PAUL STEELE LIMITED - History of Changes


DateDescription
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES
2023-10-10 insert email st..@paulsteele.com
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-02 delete address 30 Fenchurch Street, London EC3M 3AJ
2023-05-02 delete email em..@paulsteele.com
2023-05-02 delete person Emma Harvey MAAT
2023-05-02 insert email sa..@paulsteele.com
2023-05-02 insert index_pages_linkeddomain icaew.com
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-07-12 update statutory_documents 12/07/22 STATEMENT OF CAPITAL GBP 1001
2022-06-25 delete email do..@paulsteele.com
2022-06-25 insert contact_pages_linkeddomain hcaptcha.com
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-23 insert email do..@paulsteele.com
2022-03-10 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-10 update statutory_documents ADOPT ARTICLES 02/03/2022
2022-03-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-03-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2022-03-10 update statutory_documents 1000 ISSUED SHARES UNCHANGED: ORDINARY, A ORDINARY, B ORDINARY, AND C ORDINARY SHARES ALL £1 EACH 02/03/2022
2022-03-09 update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 1000
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-27 delete person Gemma Case
2021-04-27 insert email ly..@paulsteele.com
2021-04-27 insert person Lydia Curtis
2021-04-27 update person_title Vickie Hynard: null => Payroll Clerk / Administrator
2021-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-10-11 delete email ge..@paulsteele.com
2020-10-11 delete email ma..@paulsteele.com
2020-10-11 delete email ti..@paulsteele.com
2020-10-11 delete person Matt Dore
2020-10-11 delete person Tina Cockram MAAT
2020-10-11 insert email vi..@paulsteele.com
2020-10-11 insert person VICKIE HYNARD
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-09-17 insert contact_pages_linkeddomain thomsonlocal.com
2019-09-17 insert index_pages_linkeddomain thomsonlocal.com
2019-09-17 insert management_pages_linkeddomain thomsonlocal.com
2019-09-17 insert terms_pages_linkeddomain thomsonlocal.com
2019-08-16 delete index_pages_linkeddomain yell.com
2019-08-16 delete source_ip 100.24.208.97
2019-08-16 delete source_ip 35.172.94.1
2019-08-16 insert source_ip 185.58.213.28
2019-04-23 update website_status OK => FlippedRobots
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-04 delete source_ip 34.196.12.201
2019-02-04 delete source_ip 34.231.159.59
2019-02-04 delete source_ip 52.0.230.119
2019-02-04 insert email em..@paulsteele.com
2019-02-04 insert email ge..@paulsteele.com
2019-02-04 insert person Emma Harvey MAAT
2019-02-04 insert person Gemma Case
2019-02-04 insert source_ip 100.24.208.97
2019-02-04 insert source_ip 35.172.94.1
2019-01-07 delete sic_code 70229 - Management consultancy activities other than financial management
2019-01-07 insert sic_code 69201 - Accounting and auditing activities
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-09 delete address St Thomas Court Thomas Lane Bristol BS1 6JG
2018-06-09 delete source_ip 34.199.162.162
2018-06-09 delete source_ip 34.202.90.224
2018-06-09 delete source_ip 52.87.3.237
2018-06-09 insert address 30 Fenchurch Street, London EC3M 3AJ
2018-06-09 insert source_ip 34.196.12.201
2018-06-09 insert source_ip 52.0.230.119
2018-04-10 delete address Eastwood House Glebe Road Chelmsford Essex CM1 1QW
2018-04-10 delete source_ip 34.198.74.253
2018-04-10 delete source_ip 34.237.199.190
2018-04-10 delete source_ip 54.80.73.162
2018-04-10 insert address St Thomas Court Thomas Lane Bristol BS1 6JG
2018-04-10 insert person Callum Lee
2018-04-10 insert source_ip 34.199.162.162
2018-04-10 insert source_ip 34.202.90.224
2018-04-10 insert source_ip 34.231.159.59
2018-04-10 insert source_ip 52.87.3.237
2018-04-10 update person_description Jo Smalley => Jo Smalley
2018-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER STEELE / 07/03/2018
2018-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE CLARE LEE / 07/03/2018
2018-03-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE SMALLEY / 07/03/2018
2018-02-15 delete source_ip 34.202.90.224
2018-02-15 delete source_ip 34.203.45.99
2018-02-15 delete source_ip 52.87.3.237
2018-02-15 insert source_ip 34.198.74.253
2018-02-15 insert source_ip 34.237.199.190
2018-02-15 insert source_ip 54.80.73.162
2017-12-06 delete contact_pages_linkeddomain aboutcookies.org
2017-12-06 delete index_pages_linkeddomain aboutcookies.org
2017-12-06 delete management_pages_linkeddomain aboutcookies.org
2017-12-06 delete source_ip 54.174.24.91
2017-12-06 insert source_ip 34.203.45.99
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-09-22 delete source_ip 34.197.131.54
2017-09-22 delete source_ip 52.2.67.7
2017-09-22 delete source_ip 54.165.209.98
2017-09-22 insert source_ip 34.202.90.224
2017-09-22 insert source_ip 52.87.3.237
2017-09-22 insert source_ip 54.174.24.91
2017-07-29 delete source_ip 52.203.99.194
2017-07-29 delete source_ip 54.174.184.255
2017-07-29 insert source_ip 52.2.67.7
2017-07-29 insert source_ip 54.165.209.98
2017-06-23 delete source_ip 34.192.41.225
2017-06-23 delete source_ip 52.2.242.235
2017-06-23 delete source_ip 52.87.103.124
2017-06-23 insert source_ip 34.197.131.54
2017-06-23 insert source_ip 52.203.99.194
2017-06-23 insert source_ip 54.174.184.255
2017-05-08 delete email sa..@paulsteele.com
2017-05-08 delete person Sam Ratcliffe
2017-05-08 insert email ti..@paulsteele.com
2017-05-08 insert person Tina Cockram
2017-05-08 update person_description Jo Smalley MAAT => Jo Smalley
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-05 delete source_ip 107.23.51.99
2017-03-05 delete source_ip 52.55.1.226
2017-03-05 insert source_ip 34.192.41.225
2017-03-05 insert source_ip 52.2.242.235
2017-03-05 insert source_ip 52.87.103.124
2017-01-01 delete source_ip 52.206.114.67
2017-01-01 delete source_ip 54.164.21.15
2017-01-01 insert source_ip 107.23.51.99
2017-01-01 insert source_ip 52.55.1.226
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-18 delete source_ip 52.0.181.197
2016-11-18 delete source_ip 52.86.238.149
2016-11-18 insert source_ip 52.206.114.67
2016-11-18 insert source_ip 54.164.21.15
2016-10-21 delete source_ip 52.20.182.159
2016-10-21 delete source_ip 52.45.72.90
2016-10-21 insert source_ip 52.0.181.197
2016-10-21 insert source_ip 52.86.238.149
2016-09-23 delete source_ip 52.1.75.178
2016-09-23 insert source_ip 52.45.72.90
2016-08-26 delete index_pages_linkeddomain scoot.co.uk
2016-08-26 delete index_pages_linkeddomain uk.web.com
2016-08-26 delete index_pages_linkeddomain web.com
2016-08-26 delete source_ip 216.21.237.200
2016-08-26 insert index_pages_linkeddomain aboutcookies.org
2016-08-26 insert index_pages_linkeddomain multiscreensite.com
2016-08-26 insert index_pages_linkeddomain yell.com
2016-08-26 insert source_ip 52.1.75.178
2016-08-26 insert source_ip 52.20.182.159
2016-07-01 delete email ei..@paulsteele.com
2016-07-01 delete person Eileen Steele
2016-07-01 insert email ab..@paulsteele.com
2016-07-01 insert person Abbie Weston
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-01-08 update returns_next_due_date 2016-01-02 => 2017-01-02
2015-12-24 update statutory_documents 05/12/15 FULL LIST
2015-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN STEELE
2015-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER STEELE / 02/09/2015
2015-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE CLARE LEE / 02/09/2015
2015-07-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE SMALLEY / 21/07/2015
2015-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER STEELE / 21/07/2015
2015-07-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EILEEN MARY STEELE / 21/07/2015
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-23 update website_status EmptyPage => OK
2015-03-23 delete index_pages_linkeddomain oxygencreative.co.uk
2015-03-23 delete source_ip 213.138.109.141
2015-03-23 insert index_pages_linkeddomain scoot.co.uk
2015-03-23 insert index_pages_linkeddomain uk.web.com
2015-03-23 insert index_pages_linkeddomain web.com
2015-03-23 insert source_ip 216.21.237.200
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-10 update statutory_documents 05/12/14 FULL LIST
2014-10-28 update website_status OK => EmptyPage
2014-06-11 update statutory_documents SECRETARY APPOINTED MRS JOANNE SMALLEY
2014-05-29 delete source_ip 213.138.100.140
2014-05-29 insert source_ip 213.138.109.141
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-15 delete source_ip 80.68.91.143
2014-01-15 insert source_ip 213.138.100.140
2014-01-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-01-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2013-12-16 update statutory_documents 05/12/13 FULL LIST
2013-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE CLARE LEE / 01/10/2013
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-04-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-24 update website_status FlippedRobotsTxt
2012-12-14 update statutory_documents 05/12/12 FULL LIST
2012-03-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-07 update statutory_documents 05/12/11 FULL LIST
2011-09-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE CLARE THOMAS / 04/06/2011
2010-12-10 update statutory_documents 05/12/10 FULL LIST
2010-07-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE CLARE THOMAS / 27/07/2009
2009-12-09 update statutory_documents DIRECTOR APPOINTED NATALIE CLARE THOMAS
2009-12-09 update statutory_documents 05/12/09 FULL LIST
2009-06-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-08 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NATALIE THOMAS
2008-10-31 update statutory_documents DIRECTOR APPOINTED NATALIE CLAIRE THOMAS
2008-10-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-09-12 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-06 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-30 update statutory_documents NEW SECRETARY APPOINTED
2006-11-30 update statutory_documents SECRETARY RESIGNED
2006-11-27 update statutory_documents COMPANY NAME CHANGED CITY & WEST CONSULTANTS LIMITED CERTIFICATE ISSUED ON 27/11/06
2006-02-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-13 update statutory_documents RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS
2003-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-23 update statutory_documents RETURN MADE UP TO 05/12/02; NO CHANGE OF MEMBERS
2002-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-13 update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-15 update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10 update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-11 update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-15 update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-12 update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1995-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-13 update statutory_documents NEW SECRETARY APPOINTED
1995-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1995-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-11 update statutory_documents NEW SECRETARY APPOINTED
1995-12-11 update statutory_documents SECRETARY RESIGNED
1995-12-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION