| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-03 |
update statutory_documents SECRETARY APPOINTED SARAH MARGARET GILVEY |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES |
| 2023-08-22 |
insert managingdirector Lisa Forsyth |
| 2023-08-22 |
delete email ma..@max-associates.com |
| 2023-08-22 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2023-08-22 |
insert email gr..@max-associates.com |
| 2023-08-22 |
insert person Greg Chesters |
| 2023-08-22 |
update person_title Claire Elkin: Research and Business Development Consultant => Research and Business Development Consultant; Research Consultant |
| 2023-08-22 |
update person_title Kirsty Winders: Assistant Director => Assistant Director; Director |
| 2023-08-22 |
update person_title Lisa Forsyth: Director => Managing Director; Director |
| 2023-08-22 |
update person_title Nicky Turnbull: Research & Business Development Consultant; Principal Consultant => Principal Consultant |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEWARD |
| 2023-04-07 |
delete address ARNOLD HILL & CO. CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5AP |
| 2023-04-07 |
insert address 6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON UNITED KINGDOM SE1 8RT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STEWARD / 01/08/2022 |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARGARET FORSYTH / 01/08/2022 |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET EUNICE STEWARD / 01/08/2022 |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRIDGET EUNICE STEWARD / 01/08/2022 |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
ARNOLD HILL & CO. CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP
UNITED KINGDOM |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWARD / 01/08/2022 |
| 2022-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STEWARD / 01/08/2022 |
| 2022-10-02 |
delete email el..@max-associates.com |
| 2022-10-02 |
delete person Ella Munro |
| 2022-10-02 |
update person_title Nicky Turnbull: Research and Business Development Consultant => Research & Business Development Consultant; Principal Consultant |
| 2022-06-02 |
delete otherexecutives Richard Millard |
| 2022-06-02 |
delete person Richard Millard |
| 2022-06-02 |
insert person Claire Elkin |
| 2022-06-02 |
update person_description Kirsty Winders => Kirsty Winders |
| 2022-02-18 |
delete source_ip 88.208.252.227 |
| 2022-02-18 |
insert source_ip 77.68.64.21 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
insert otherexecutives Kirsty Winders |
| 2021-02-12 |
delete address South Street House,
51 South Street,
Isleworth,
Middlesex,
TW7 7AA |
| 2021-02-12 |
delete person Nicky Sadler |
| 2021-02-12 |
insert address Craven House, 16 Northumberland Avenue, London, WC2N 5AP |
| 2021-02-12 |
update person_title Kirsty Winders: Principal Consultant => Assistant Director |
| 2021-02-12 |
update primary_contact South Street House, 51 South Street, Isleworth, Middlesex, TW7 7AA => Craven House, 16 Northumberland Avenue, London, WC2N 5AP |
| 2020-12-07 |
delete address 51 SOUTH STREET ISLEWORTH MIDDLESEX TW7 7AA |
| 2020-12-07 |
insert address ARNOLD HILL & CO. CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5AP |
| 2020-12-07 |
update registered_address |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
51 SOUTH STREET
ISLEWORTH
MIDDLESEX
TW7 7AA |
| 2020-08-01 |
update person_title Nicky Turnbull: Research & Business Development Assistant => Research & Business Development Consultant |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-13 |
insert otherexecutives Richard Millard |
| 2020-03-13 |
insert about_pages_linkeddomain twitter.com |
| 2020-03-13 |
insert casestudy_pages_linkeddomain twitter.com |
| 2020-03-13 |
insert contact_pages_linkeddomain twitter.com |
| 2020-03-13 |
insert index_pages_linkeddomain twitter.com |
| 2020-03-13 |
insert partner_pages_linkeddomain twitter.com |
| 2020-03-13 |
insert person Nicky Turnbull |
| 2020-03-13 |
insert person Rachel Gomm |
| 2020-03-13 |
insert person Richard Millard |
| 2020-03-13 |
insert terms_pages_linkeddomain twitter.com |
| 2020-03-13 |
update person_description Nicky Sadler => Nicky Sadler |
| 2020-03-13 |
update person_title Nicky Sadler: Coach; Research & Business Development Assistant => null |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-07-20 |
delete partner_pages_linkeddomain bissetadams.co.uk |
| 2019-07-20 |
delete person Dan Reynolds |
| 2019-07-20 |
delete person David Hearn |
| 2019-07-20 |
delete person Sally Medlyn |
| 2019-07-20 |
insert about_pages_linkeddomain linkedin.com |
| 2019-07-20 |
insert email ki..@max-associates.com |
| 2019-07-20 |
insert email ni..@max-associates.com |
| 2019-07-20 |
insert partner Ards and North Down Borough Council |
| 2019-07-20 |
insert partner Charnwood Council |
| 2019-07-20 |
insert partner City of Lincoln Council |
| 2019-07-20 |
insert partner ESPO |
| 2019-07-20 |
insert partner Guildford & Woking Borough Council |
| 2019-07-20 |
insert partner North Devon Council |
| 2019-07-20 |
insert partner Redcar & Cleveland Borough Council |
| 2019-07-20 |
insert partner The UK Leisure Framework |
| 2019-07-20 |
insert partner Trafford Borough Council |
| 2019-07-20 |
insert partner_pages_linkeddomain espo.org |
| 2019-07-20 |
insert partner_pages_linkeddomain leisureframework.co.uk |
| 2019-07-20 |
insert partner_pages_linkeddomain pozzoni.co.uk |
| 2019-07-20 |
insert partner_pages_linkeddomain saundersboston.com |
| 2019-07-20 |
insert person Nicky Sadler |
| 2019-07-20 |
insert phone 07525 495682 |
| 2019-07-20 |
insert phone 07821 805433 |
| 2019-07-20 |
update person_description Kirsty Winders => Kirsty Winders |
| 2019-07-20 |
update person_description Lisa Forsyth => Lisa Forsyth |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-05-05 |
delete address The Chestnuts,
Bishops Sutton,
Alresford,
Hampshire,
SO24 0AW,
United Kingdom |
| 2017-05-05 |
delete address The Chestnuts, Bishops Sutton, Alresford, Hampshire SO24 0AW |
| 2017-05-05 |
insert address South Street House,
51 South Street,
Isleworth,
Middlesex,
TW7 7AA |
| 2017-05-05 |
update primary_contact The Chestnuts, Bishops Sutton, Alresford, Hampshire SO24 0AW => South Street House, 51 South Street, Isleworth, Middlesex, TW7 7AA |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-13 |
insert person Dan Reynolds |
| 2016-06-09 |
delete person Jonathan Carney |
| 2016-06-09 |
update person_title David Hearn: Principle Associate Consultant; Principal Associate Consultant With => Principal Associate Consultant With |
| 2016-06-09 |
update person_title Sally Medlyn: Deputy Director of the Arts Development Agency, North West Arts; Principle Associate Consultant => Deputy Director of the Arts Development Agency, North West Arts; Principal Associate Consultant With |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-08 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-01 |
delete client Nuevvo Webware Ltd. |
| 2015-03-01 |
delete partner Nuevvo Webware Ltd. |
| 2015-03-01 |
delete source_ip 212.113.133.157 |
| 2015-03-01 |
insert source_ip 88.208.252.227 |
| 2015-03-01 |
update description |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-07 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-20 => 2015-03-31 |
| 2014-09-28 |
update website_status FlippedRobots => OK |
| 2014-09-07 |
update account_ref_month 11 => 6 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-11-20 |
| 2014-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-08-30 |
update statutory_documents CURRSHO FROM 30/11/2013 TO 30/06/2013 |
| 2014-08-29 |
update website_status OK => FlippedRobots |
| 2013-11-27 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED BRIDGET EUNICE STEWARD |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED LISA FORSYTH |
| 2013-11-25 |
update statutory_documents SECOND FILING WITH MUD 13/10/13 FOR FORM AR01 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-31 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-13 => 2014-08-31 |
| 2013-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-21 |
delete address CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5AP |
| 2013-06-21 |
insert address 51 SOUTH STREET ISLEWORTH MIDDLESEX TW7 7AA |
| 2013-06-21 |
update registered_address |
| 2013-04-17 |
insert casestudy_pages_linkeddomain haringey.gov.uk |
| 2013-04-17 |
insert casestudy_pages_linkeddomain hounslow.gov.uk |
| 2013-04-17 |
insert casestudy_pages_linkeddomain islington.gov.uk |
| 2013-04-17 |
insert casestudy_pages_linkeddomain walthamforest.gov.uk |
| 2013-04-17 |
insert casestudy_pages_linkeddomain wyre.gov.uk |
| 2013-04-17 |
insert client_pages_linkeddomain charnwood.gov.uk |
| 2013-04-17 |
insert client_pages_linkeddomain enfield.gov.uk |
| 2013-04-17 |
insert client_pages_linkeddomain guildford.gov.uk |
| 2013-04-17 |
insert client_pages_linkeddomain hounslow.gov.uk |
| 2013-04-17 |
insert client_pages_linkeddomain melton.gov.uk |
| 2013-04-17 |
insert client_pages_linkeddomain southampton.gov.uk |
| 2013-04-17 |
insert client_pages_linkeddomain swindon.gov.uk |
| 2013-04-17 |
insert client_pages_linkeddomain vimeo.com |
| 2013-04-17 |
insert client_pages_linkeddomain wyre.gov.uk |
| 2013-04-17 |
insert contact_pages_linkeddomain southampton.gov.uk |
| 2013-02-21 |
insert partner Nuevvo Webware Ltd. |
| 2013-01-22 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-08 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWARD / 01/11/2012 |
| 2012-10-31 |
delete partner Performance Review and Facility Development Strategy Wyre Council |
| 2012-10-31 |
delete partner reviewWyre Council |
| 2012-10-31 |
insert partner Malton School |
| 2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP
UNITED KINGDOM |
| 2012-01-31 |
update statutory_documents CURREXT FROM 31/10/2012 TO 30/11/2012 |
| 2011-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |