| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-16 |
update person_title Grant Cane: Founder of Fabco => Founder of Fabco Sanctuary |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-29 |
update statutory_documents ADOPT ARTICLES 19/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-09 |
insert personal_emails gl..@emcltd.co.uk |
| 2023-02-09 |
delete address 49 Gildredge Road
Eastbourne
East Sussex
BN21 4RY |
| 2023-02-09 |
delete address Berkeley Square House
Berkeley Square
London
W1J 6BD |
| 2023-02-09 |
delete address Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD |
| 2023-02-09 |
delete address New Cut Road
Vinters Park
Maidstone
Kent ME14 5NZ |
| 2023-02-09 |
delete address Pantiles Chambers
85 High Street
Tunbridge Wells
Kent TN1 1XP |
| 2023-02-09 |
delete email de..@emcltd.co.uk |
| 2023-02-09 |
insert address Rochester House
48 Rochester Gardens
Brighton & Hove
BN3 3AW |
| 2023-02-09 |
insert email gl..@emcltd.co.uk |
| 2023-02-09 |
insert person Glenn Mills |
| 2023-02-09 |
insert phone +44 (0) 1273 945984 |
| 2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
insert person Duncan Lindsay |
| 2022-11-03 |
insert person Geoff Kerly |
| 2022-11-03 |
insert person Grant Cane |
| 2022-10-02 |
delete email to..@emcltd.co.uk |
| 2022-10-02 |
delete person Tony Barsham |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-04-25 |
delete personal_emails ge..@emcltd.co.uk |
| 2022-04-25 |
insert personal_emails gu..@emcltd.co.uk |
| 2022-04-25 |
insert personal_emails pa..@emcltd.co.uk |
| 2022-04-25 |
delete email ge..@emcltd.co.uk |
| 2022-04-25 |
delete email ni..@emcltd.co.uk |
| 2022-04-25 |
delete person Gearoid O'Callaghan |
| 2022-04-25 |
insert email gu..@emcltd.co.uk |
| 2022-04-25 |
insert email pa..@emcltd.co.uk |
| 2022-04-25 |
insert person Guy Bryman |
| 2022-04-25 |
insert person Paul Hird |
| 2022-03-25 |
delete personal_emails la..@emcltd.co.uk |
| 2022-03-25 |
delete email la..@emcltd.co.uk |
| 2022-03-25 |
delete person Laura McKenzie |
| 2022-03-25 |
update person_description Ryan Smith => Ryan Smith |
| 2022-02-04 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES PAY |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ASKAROFF |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIKOLAI ASKAROFF |
| 2021-12-22 |
insert personal_emails ge..@emcltd.co.uk |
| 2021-12-22 |
insert personal_emails st..@emcltd.co.uk |
| 2021-12-22 |
insert email ge..@emcltd.co.uk |
| 2021-12-22 |
insert email st..@emcltd.co.uk |
| 2021-12-22 |
insert person Gearoid O'Callaghan |
| 2021-12-22 |
insert person Steve Carroll |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
delete index_pages_linkeddomain twitter.com |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES PAY |
| 2021-07-18 |
delete personal_emails st..@emcltd.co.uk |
| 2021-07-18 |
delete email ho..@emcltd.co.uk |
| 2021-07-18 |
delete email st..@emcltd.co.uk |
| 2021-07-18 |
delete person Howard Wilder |
| 2021-07-07 |
delete company_previous_name EASTBOURNE MANAGEMENT CONSULTANTS LIMITED |
| 2021-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-20 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 15980 |
| 2021-05-07 |
update num_mort_outstanding 2 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 2 |
| 2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND HIGH |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILTON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-31 |
update person_description John Stevenson => John Stevenson |
| 2021-01-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
insert personal_emails la..@emcltd.co.uk |
| 2020-10-09 |
insert email la..@emcltd.co.uk |
| 2020-10-09 |
insert person Laura McKenzie |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 18896 |
| 2020-05-01 |
update statutory_documents ADOPT ARTICLES 03/04/2020 |
| 2020-04-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-03 |
delete personal_emails ch..@emcltd.co.uk |
| 2020-03-03 |
delete email ch..@emcltd.co.uk |
| 2020-03-03 |
delete person Chris White |
| 2020-03-03 |
update person_description Ryan Smith => Ryan Smith |
| 2020-02-07 |
delete address 49 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RY |
| 2020-02-07 |
insert address ROCHESTER HOUSE 48 ROCHESTER GARDENS HOVE EAST SUSSEX UNITED KINGDOM BN3 3AW |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
49 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RY |
| 2020-01-27 |
insert email to..@emcltd.co.uk |
| 2020-01-27 |
insert person Tony Barsham |
| 2019-12-26 |
delete about_pages_linkeddomain juddassoc.com |
| 2019-12-26 |
delete casestudy_pages_linkeddomain juddassoc.com |
| 2019-12-26 |
delete contact_pages_linkeddomain juddassoc.com |
| 2019-12-26 |
delete index_pages_linkeddomain juddassoc.com |
| 2019-12-26 |
delete management_pages_linkeddomain juddassoc.com |
| 2019-12-26 |
delete projects_pages_linkeddomain juddassoc.com |
| 2019-12-26 |
delete terms_pages_linkeddomain juddassoc.com |
| 2019-12-26 |
insert about_pages_linkeddomain michaelbellone.co.uk |
| 2019-12-26 |
insert casestudy_pages_linkeddomain michaelbellone.co.uk |
| 2019-12-26 |
insert contact_pages_linkeddomain michaelbellone.co.uk |
| 2019-12-26 |
insert index_pages_linkeddomain michaelbellone.co.uk |
| 2019-12-26 |
insert management_pages_linkeddomain michaelbellone.co.uk |
| 2019-12-26 |
insert projects_pages_linkeddomain michaelbellone.co.uk |
| 2019-12-26 |
insert terms_pages_linkeddomain michaelbellone.co.uk |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RYAN PETER SMITH |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-27 |
insert person Recently Carl |
| 2019-10-27 |
update person_description Michael Gibbs => Michael Gibbs |
| 2019-09-26 |
delete otherexecutives Simon Weatherseed |
| 2019-09-26 |
delete personal_emails si..@emcltd.co.uk |
| 2019-09-26 |
delete email si..@emcltd.co.uk |
| 2019-09-26 |
delete person Simon Weatherseed |
| 2019-09-26 |
insert email ca..@emcltd.co.uk |
| 2019-09-26 |
insert person Carl Fillery |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI FAWLEY ASKAROFF / 20/08/2019 |
| 2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAI FAWLEY ASKAROFF / 20/08/2019 |
| 2019-05-22 |
update person_description Ryan Smith => Ryan Smith |
| 2019-03-12 |
delete personal_emails an..@emcltd.co.uk |
| 2019-03-12 |
delete personal_emails ju..@emcltd.co.uk |
| 2019-03-12 |
delete email an..@emcltd.co.uk |
| 2019-03-12 |
delete email ju..@emcltd.co.uk |
| 2019-03-12 |
delete person Andrew Field |
| 2019-01-16 |
insert address Pantiles Chambers
85 High Street
Tunbridge Wells
Kent TN1 1XP |
| 2019-01-16 |
update person_description Michael Gibbs => Michael Gibbs |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD GIBBS |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-07 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 18096 |
| 2018-04-25 |
insert personal_emails st..@emcltd.co.uk |
| 2018-04-25 |
insert email st..@emcltd.co.uk |
| 2018-04-25 |
insert person Steve Carroll |
| 2018-03-18 |
delete personal_emails an..@emcltd.co.uk |
| 2018-03-18 |
insert personal_emails lu..@emcltd.co.uk |
| 2018-03-18 |
delete email an..@emcltd.co.uk |
| 2018-03-18 |
insert email lu..@emcltd.co.uk |
| 2018-03-18 |
insert person Luke Soper |
| 2018-03-18 |
update person_description Michael Gibbs => Michael Gibbs |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PAY / 28/02/2018 |
| 2018-02-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-02-01 |
delete address 7 Brook House
Turkey Mill, Ashford Road
Maidstone
Kent
ME14 5EW |
| 2018-02-01 |
insert address New Cut Road
Vinters Park
Maidstone
Kent ME14 5NZ |
| 2017-11-17 |
delete personal_emails ma..@emcltd.co.uk |
| 2017-11-17 |
delete personal_emails pa..@emcltd.co.uk |
| 2017-11-17 |
delete email ma..@emcltd.co.uk |
| 2017-11-17 |
delete email pa..@emcltd.co.uk |
| 2017-11-17 |
delete person Paul Spratley |
| 2017-10-17 |
delete personal_emails cr..@emcltd.co.uk |
| 2017-10-17 |
delete personal_emails jo..@emcltd.co.uk |
| 2017-10-17 |
delete personal_emails si..@emcltd.co.uk |
| 2017-10-17 |
delete email cr..@emcltd.co.uk |
| 2017-10-17 |
delete email jo..@emcltd.co.uk |
| 2017-10-17 |
delete email si..@emcltd.co.uk |
| 2017-10-17 |
delete person Crispian McCredie |
| 2017-10-17 |
delete person John Packer |
| 2017-10-17 |
delete person Simon Partridge |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-09-04 |
delete otherexecutives Mark Chapple |
| 2017-09-04 |
delete personal_emails ma..@emcltd.co.uk |
| 2017-09-04 |
delete email ma..@emcltd.co.uk |
| 2017-09-04 |
delete person Mark Chapple |
| 2017-07-30 |
insert personal_emails pa..@emcltd.co.uk |
| 2017-07-30 |
insert email pa..@emcltd.co.uk |
| 2017-07-30 |
insert person Paul Spratley |
| 2017-05-16 |
insert personal_emails an..@emcltd.co.uk |
| 2017-05-16 |
insert email an..@emcltd.co.uk |
| 2017-05-16 |
insert person Andy Crumpton |
| 2017-01-30 |
delete address Metcalf Way
Crawley
West Sussex
RH11 7XX |
| 2017-01-30 |
insert address Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update person_description Desmond High => Desmond High |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-09-06 |
insert email ho..@emcltd.co.uk |
| 2016-09-06 |
insert person Howard Wilder |
| 2016-08-09 |
delete personal_emails gi..@emcltd.co.uk |
| 2016-08-09 |
delete personal_emails pe..@emcltd.co.uk |
| 2016-08-09 |
delete email gi..@emcltd.co.uk |
| 2016-08-09 |
delete email pe..@emcltd.co.uk |
| 2016-08-09 |
delete person Giselle Barrowcliffe |
| 2016-08-09 |
delete person Peter Aves |
| 2016-03-30 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2016-03-30 |
insert index_pages_linkeddomain twitter.com |
| 2016-03-30 |
update robots_txt_status www.emcltd.co.uk: 404 => 200 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-12 |
update person_description Michael Gibbs => Michael Gibbs |
| 2015-09-10 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STANTON |
| 2015-04-12 |
delete casestudy_pages_linkeddomain addthis.com |
| 2015-04-12 |
update person_description Desmond High => Desmond High |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PAY / 04/03/2015 |
| 2015-02-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
insert personal_emails ch..@emcltd.co.uk |
| 2014-12-04 |
delete source_ip 83.223.118.239 |
| 2014-12-04 |
insert casestudy_pages_linkeddomain addthis.com |
| 2014-12-04 |
insert email ch..@emcltd.co.uk |
| 2014-12-04 |
insert person Chris White |
| 2014-12-04 |
insert source_ip 185.41.8.179 |
| 2014-11-06 |
insert otherexecutives Mark Chapple |
| 2014-11-06 |
insert personal_emails ma..@emcltd.co.uk |
| 2014-11-06 |
insert email ma..@emcltd.co.uk |
| 2014-11-06 |
insert person Christian Arden |
| 2014-11-06 |
insert person Mark Chapple |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI FAWLEY ASKAROFF / 29/09/2014 |
| 2014-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIKOLAI FAWLEY ASKAROFF / 29/09/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-15 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-07-20 |
insert personal_emails na..@emcltd.co.uk |
| 2014-07-20 |
insert email na..@emcltd.co.uk |
| 2014-03-18 |
delete personal_emails si..@emcltd.co.uk |
| 2014-03-18 |
delete email si..@emcltd.co.uk |
| 2014-03-18 |
delete person Simon Robbins |
| 2014-03-18 |
insert email de..@emcltd.co.uk |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
delete personal_emails al..@emcltd.co.uk |
| 2014-02-05 |
delete personal_emails ju..@emcltd.co.uk |
| 2014-02-05 |
delete personal_emails st..@emcltd.co.uk |
| 2014-02-05 |
delete email al..@emcltd.co.uk |
| 2014-02-05 |
delete email ju..@emcltd.co.uk |
| 2014-02-05 |
delete email st..@emcltd.co.uk |
| 2014-02-05 |
delete person Alasdair Smith |
| 2014-02-05 |
delete person Justin Caffrey |
| 2014-02-05 |
delete person Steve Beaumont |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-25 |
insert personal_emails jo..@emcltd.co.uk |
| 2013-11-25 |
insert email jo..@emcltd.co.uk |
| 2013-11-25 |
insert person John Blackburn |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-25 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-08-30 |
delete address Deerfield House
Second Avenue,
Almodington,
West Sussex,
PO20 7LF |
| 2013-08-30 |
insert address Berkeley Square House
Berkeley Square
London
W1J 6BD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-03-10 |
insert email ke..@emcltd.co.uk |
| 2013-03-10 |
insert person Kevin Wheelhouse |
| 2012-12-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
insert email al..@emcltd.co.uk |
| 2012-11-06 |
insert person Alasdair Smith |
| 2012-10-29 |
insert email an..@emcltd.co.uk |
| 2012-10-29 |
insert person Andrew Munro |
| 2012-10-24 |
delete email ju..@emcltd.co.uk |
| 2012-09-07 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 31/08/09 FULL LIST |
| 2009-01-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
13 HYDE GARDENS EASTBOURNE
EAST SUSSEX
BN21 4PR |
| 2002-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED 07/04/89 |
| 2001-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-14 |
update statutory_documents COMPANY NAME CHANGED
EASTBOURNE MANAGEMENT CONSULTANT
S LIMITED
CERTIFICATE ISSUED ON 14/06/01 |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/00 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1998-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1996-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1996-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 1994-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/93; CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-10-31 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 1992-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1991-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-04-19 |
update statutory_documents £ NC 100/50000
07/04/ |
| 1989-04-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1989-03-22 |
update statutory_documents ADOPT MEM AND ARTS 200289 |
| 1989-03-20 |
update statutory_documents COMPANY NAME CHANGED
PEACHELL ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 21/03/89 |
| 1989-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/89 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1989-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |