| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-11-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-21 |
delete address Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF |
| 2020-09-21 |
delete person Andy Tester |
| 2020-09-21 |
delete phone +44 (0) 1243 371996 |
| 2020-09-21 |
insert address 2 Dukes Court, Bognor Road, Chichester, West Sussex PO19 8FX |
| 2020-09-21 |
update person_title Graham Jenkins: Consulting Practice Director & Global Payroll Consulting Practice Leader; Member of the Leadership Team => Global Payroll Consulting Practice Leader; Member of the Leadership Team |
| 2020-09-21 |
update primary_contact Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF => 2 Dukes Court, Bognor Road, Chichester, West Sussex PO19 8FX |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF |
| 2020-05-07 |
insert address 2 DUKES COURT BOGNOR ROAD CHICHESTER ENGLAND PO19 8FX |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
THOMAS EGGAR HOUSE FRIARY LANE
CHICHESTER
WEST SUSSEX
PO19 1UF |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRWIN MITCHELL SECRETARIES LIMITED |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENKINS |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-09 |
delete source_ip 95.172.2.130 |
| 2019-12-09 |
insert source_ip 151.236.39.147 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-02 |
insert personal_emails ke..@consultant-connection.com |
| 2018-06-02 |
delete email ka..@consultant-connection.com |
| 2018-06-02 |
insert email ke..@consultant-connection.com |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-05-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-03-07 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-03-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-08 |
delete address THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1UF |
| 2015-04-08 |
insert address THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-12 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-29 |
delete address The Corn Exchange, Baffins Lane, Chichester, West Sussex PO19 1GE |
| 2015-01-29 |
insert address Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF |
| 2015-01-29 |
update primary_contact The Corn Exchange, Baffins Lane, Chichester, West Sussex PO19 1GE => Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF |
| 2015-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE |
| 2014-09-07 |
insert address THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1UF |
| 2014-09-07 |
update registered_address |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
THE CORN EXCHANGE
BAFFINS LANE
CHICHESTER
WEST SUSSEX
PO19 1GE |
| 2014-04-07 |
delete company_previous_name EGGSHELL (270) LIMITED |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-08 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-05 |
delete source_ip 86.54.104.149 |
| 2014-03-05 |
insert source_ip 95.172.2.130 |
| 2014-02-11 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-14 |
update statutory_documents 08/02/13 FULL LIST |
| 2013-01-28 |
update person_title Andy Tester |
| 2013-01-21 |
insert person Andy Tester |
| 2013-01-21 |
insert person Dr Alan Woods |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID JENKINS / 24/10/2012 |
| 2012-10-24 |
insert email ka..@consultant-connection.com |
| 2012-02-09 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
702-CONT RE PUR OWN SHARES |
| 2011-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-02-08 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-02-08 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED GRAHAM DAVID JENKINS |
| 2010-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CASTLE |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-29 |
update statutory_documents ALTER ARTICLES 06/03/2008 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
5 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TS |
| 2002-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 1996-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-01 |
update statutory_documents S386 DISP APP AUDS 15/02/95 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1994-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents COMPANY NAME CHANGED
EGGSHELL (270) LIMITED
CERTIFICATE ISSUED ON 17/03/94 |
| 1994-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |