Date | Description |
2025-03-03 |
update website_status OK => IndexPageFetchError |
2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/24, NO UPDATES |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-01-15 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-02-18 |
delete source_ip 185.53.59.24 |
2023-02-18 |
insert source_ip 185.53.59.235 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
2022-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HAZEL PAIN |
2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRET RONALD CHAMPION / 10/07/2021 |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
2021-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY
YEADON
LEEDS
WEST YORKSHIRE
LS19 7ZA |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
2021-01-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HAZEL PAIN |
2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-12-31 |
delete source_ip 77.72.3.96 |
2017-12-31 |
insert source_ip 185.53.59.24 |
2017-08-25 |
update statutory_documents ADOPT ARTICLES 31/01/2017 |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-09-08 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-08-12 |
update statutory_documents 10/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-01-03 |
update website_status IndexPageFetchError => OK |
2015-01-03 |
delete source_ip 77.72.7.242 |
2015-01-03 |
insert source_ip 77.72.3.96 |
2014-12-06 |
update website_status OK => IndexPageFetchError |
2014-10-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-10-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-09-25 |
update statutory_documents 10/07/14 FULL LIST |
2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRET RONALD CHAMPION / 18/07/2014 |
2014-07-07 |
insert company_previous_name BRIAN PYLE CONSULTANTS LIMITED |
2014-07-07 |
update name BRIAN PYLE CONSULTANTS LIMITED => PYLE CONSULTING LIMITED |
2014-06-10 |
update statutory_documents COMPANY NAME CHANGED BRIAN PYLE CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 10/06/14 |
2014-06-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-08-13 |
update statutory_documents 10/07/13 FULL LIST |
2013-06-30 |
delete address 48 Church Street, Reigate, Surrey, RH2 0SN |
2013-06-30 |
delete fax 0173 724 7923 |
2013-06-30 |
delete source_ip 94.136.40.103 |
2013-06-30 |
insert index_pages_linkeddomain ellipta.org |
2013-06-30 |
insert index_pages_linkeddomain yeswedowebsites.co.uk |
2013-06-30 |
insert source_ip 77.72.7.242 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2013-03-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents 10/07/12 FULL LIST |
2012-01-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-01 |
update statutory_documents 10/07/11 NO CHANGES |
2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-01-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRTH PARISH 5 ELDON PLACE
BRADFORD
WEST YORKSHIRE
BD1 3AU |
2010-09-27 |
update statutory_documents 10/07/10 FULL LIST |
2010-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
2010-09-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRET RONALD CHAMPION / 07/07/2010 |
2010-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-02-24 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 60 |
2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
5 OLD HALL CLOSE
PINNER
MIDDLESEX
HA5 4ST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRET RONALD CHAMPION / 31/07/2009 |
2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUR.ING BILLINGHAM |
2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE BILLINGHAM |
2010-02-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-04-09 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-11-25 |
update statutory_documents RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
2008-05-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
2007-08-13 |
update statutory_documents S366A DISP HOLDING AGM 26/07/07 |
2007-08-13 |
update statutory_documents S386 DISP APP AUDS 26/07/07 |
2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
2006-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-05-10 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
2005-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2003-11-04 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
2003-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2002-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
2002-10-25 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/02 FROM:
BEARWOOD
60 RAGLAN ROAD
REIGATE
SURREY RH2 0HN |
2002-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2001-09-05 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-07-02 |
update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
1996-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-07-12 |
update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
1994-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-30 |
update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
1992-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/92 FROM:
27 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1EZ |
1992-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-08-10 |
update statutory_documents ALTER MEM AND ARTS 13/07/92 |
1992-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |