| 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 |
| 2024-03-25 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES |
| 2023-10-05 |
delete source_ip 81.88.60.34 |
| 2023-10-05 |
insert source_ip 34.149.87.45 |
| 2023-10-05 |
update robots_txt_status www.starfish360.com: 404 => 200 |
| 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 |
| 2023-03-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
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 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 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 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-14 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 25642 |
| 2017-11-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 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 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-08-11 |
delete source_ip 85.233.160.130 |
| 2015-08-11 |
insert source_ip 81.88.60.34 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update num_mort_outstanding 1 => 0 |
| 2015-05-08 |
update num_mort_satisfied 0 => 1 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-01 |
update statutory_documents ADOPT ARTICLES 06/02/2015 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-23 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-09-01 |
delete ceo Chris Brassington |
| 2014-09-01 |
delete cmo Jennifer Peart |
| 2014-09-01 |
delete coo Graham Sladin |
| 2014-09-01 |
delete otherexecutives Sam Forster |
| 2014-09-01 |
update person_title Chris Brassington: CEO; Member of the Leadership Team; Global CEO => Member of the Leadership Team; Global CEO |
| 2014-09-01 |
update person_title Graham Sladin: Director of Operations; Member of the Leadership Team => Member of the Leadership Team |
| 2014-09-01 |
update person_title Jennifer Peart: Director of Marketing; Member of the Leadership Team => Member of the Leadership Team |
| 2014-09-01 |
update person_title Sam Forster: Non - Executive Director; Member of the Leadership Team => Member of the Leadership Team |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-05-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-04-29 |
delete chairman Mike Gibbons |
| 2014-04-29 |
delete otherexecutives Chris George |
| 2014-04-29 |
delete address Beech Lane
Wilmslow
Cheshire
SK9 5ER |
| 2014-04-29 |
delete fax 01625 525317 |
| 2014-04-29 |
delete person Chris George |
| 2014-04-29 |
delete person Mike Gibbons |
| 2014-04-29 |
delete phone 01625 523695 |
| 2014-04-29 |
insert address 97 Alderley Road
Wilmslow
Cheshire
SK9 1PT |
| 2014-04-29 |
insert index_pages_linkeddomain handmadetomeasure.com |
| 2014-04-29 |
update primary_contact Beech Lane
Wilmslow
Cheshire
SK9 5ER => 97 Alderley Road
Wilmslow
Cheshire
SK9 1PT |
| 2014-04-11 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FORSTER |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS |
| 2013-10-08 |
delete coo David Pain |
| 2013-10-08 |
insert coo Graham Sladin |
| 2013-10-08 |
delete person David Pain |
| 2013-10-08 |
insert person Graham Sladin |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE |
| 2013-07-02 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-07-02 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-18 |
update statutory_documents FIRST GAZETTE |
| 2013-06-17 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-05-04 |
insert chairman Mike Gibbons |
| 2013-05-04 |
insert cmo Jennifer Peart |
| 2013-05-04 |
insert coo David Pain |
| 2013-05-04 |
insert otherexecutives Chris George |
| 2013-05-04 |
insert otherexecutives Sam Forster |
| 2013-05-04 |
delete address 97 Alderley Road
Wilmslow
Cheshire
SK9 1PT |
| 2013-05-04 |
delete person Carl Brennand |
| 2013-05-04 |
delete person Nikki Myles |
| 2013-05-04 |
delete person Rufus Evison |
| 2013-05-04 |
insert about_pages_linkeddomain imrg.org |
| 2013-05-04 |
insert about_pages_linkeddomain linkedin.com |
| 2013-05-04 |
insert about_pages_linkeddomain twitter.com |
| 2013-05-04 |
insert address Beech Lane
Wilmslow
Cheshire
SK9 5ER |
| 2013-05-04 |
insert contact_pages_linkeddomain imrg.org |
| 2013-05-04 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-05-04 |
insert contact_pages_linkeddomain twitter.com |
| 2013-05-04 |
insert fax 01625 525317 |
| 2013-05-04 |
insert index_pages_linkeddomain imrg.org |
| 2013-05-04 |
insert index_pages_linkeddomain retail-week.com |
| 2013-05-04 |
insert person Chris George |
| 2013-05-04 |
insert person David Pain |
| 2013-05-04 |
insert person Mike Gibbons |
| 2013-05-04 |
insert person Sam Forster |
| 2013-05-04 |
insert phone 01625 523695 |
| 2013-05-04 |
insert terms_pages_linkeddomain imrg.org |
| 2013-05-04 |
insert terms_pages_linkeddomain linkedin.com |
| 2013-05-04 |
insert terms_pages_linkeddomain twitter.com |
| 2013-05-04 |
update description |
| 2013-05-04 |
update person_description Chris Brassington => Chris Brassington |
| 2013-05-04 |
update person_description Jennifer Peart => Jennifer Peart |
| 2013-05-04 |
update person_title Jennifer Peart: Associate; Consultant => Director of Marketing |
| 2013-05-04 |
update primary_contact 97 Alderley Road
Wilmslow
Cheshire
SK9 1PT => Beech Lane
Wilmslow
Cheshire
SK9 5ER |
| 2012-12-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GIBBONS |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FORSTER |
| 2012-11-28 |
update statutory_documents 21/11/12 STATEMENT OF CAPITAL GBP 25641 |
| 2012-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-25 |
update person_title Carl Brennand |
| 2012-08-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 20000 |
| 2011-08-31 |
update statutory_documents PREVEXT FROM 28/02/2011 TO 30/06/2011 |
| 2011-03-16 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-11-12 |
update statutory_documents COMPANY NAME CHANGED STARFISH CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 12/11/10 |
| 2010-11-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |