| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-05 |
delete source_ip 178.18.113.143 |
| 2019-03-05 |
insert source_ip 77.68.14.159 |
| 2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-07-26 |
delete source_ip 82.165.37.76 |
| 2016-07-26 |
insert source_ip 178.18.113.143 |
| 2016-05-12 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-31 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-28 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-21 |
delete general_emails ma..@demolink.org |
| 2013-10-21 |
insert general_emails in..@financedirectorsolutions.co.uk |
| 2013-10-21 |
delete address 9870 St Vincent Place,
Glasgow, DC 45 Fr 45 |
| 2013-10-21 |
delete email ma..@demolink.org |
| 2013-10-21 |
delete fax +1 800 889 9898 |
| 2013-10-21 |
delete phone +1 800 603 6035 |
| 2013-10-21 |
insert address Norwood House
8 Green Hall Park
Halifax
HX3 7PZ |
| 2013-10-21 |
insert alias Finance Director Solutions Limited |
| 2013-10-21 |
insert email in..@financedirectorsolutions.co.uk |
| 2013-10-21 |
insert phone 01422 580081 |
| 2013-10-21 |
insert registration_number 4855107 |
| 2013-10-21 |
insert vat GB 766 9200 07 |
| 2013-10-21 |
update primary_contact 9870 St Vincent Place,
Glasgow, DC 45 Fr 45 => Norwood House
8 Green Hall Park
Halifax
HX3 7PZ |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-13 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-04-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 04/08/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-08-26 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2010-08-26 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2010-08-26 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2010-08-26 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2010-08-09 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MATTOK / 04/08/2010 |
| 2009-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 2009-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE MATTOK |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 2007-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
AUKLAND HOUSE
1 BOWMAN ROAD
BRADFORD
BD6 2JU |
| 2007-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |