Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
delete address 22 CROCUS STREET KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7DW |
2016-01-07 |
insert address 35 KINGSWAY KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 7DR |
2016-01-07 |
update registered_address |
2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
22 CROCUS STREET
KIRKBY-IN-ASHFIELD
NOTTINGHAM
NG17 7DW |
2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROY HENSHAW / 02/12/2015 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
2015-08-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
2015-07-30 |
update statutory_documents 30/07/15 FULL LIST |
2014-08-07 |
delete address 22 CROCUS STREET KIRKBY-IN-ASHFIELD NOTTINGHAM ENGLAND NG17 7DW |
2014-08-07 |
insert address 22 CROCUS STREET KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7DW |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
2014-07-30 |
update statutory_documents 30/07/14 FULL LIST |
2014-05-07 |
insert company_previous_name HENSHAW CONSULTING LIMITED |
2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-09-30 |
2014-05-07 |
update name HENSHAW CONSULTING LIMITED => BOTEN LIMITED |
2014-04-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-29 |
update statutory_documents COMPANY NAME CHANGED HENSHAW CONSULTING LIMITED
CERTIFICATE ISSUED ON 29/04/14 |
2014-04-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-09-06 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-09-06 |
update account_ref_month 7 => 12 |
2013-09-06 |
update returns_last_madeup_date null => 2013-07-30 |
2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
2013-08-27 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
2013-08-27 |
update statutory_documents 30/07/13 FULL LIST |
2012-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |