| Date | Description |
|---|
| 2023-09-07 |
delete address SECOND FLOOR 46 MARKET SQUARE WITNEY ENGLAND OX28 6AL |
| 2023-09-07 |
insert address UNIT 3 WOODGROVE FARM FULBROOK HILL FULBROOK OXFORDSHIRE UNITED KINGDOM OX18 4BH |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-08-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
AJ CARTER & CO 22B HIGH STREET
WITNEY
OX28 6RB
ENGLAND |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
SECOND FLOOR 46 MARKET SQUARE
WITNEY
OX28 6AL
ENGLAND |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MURRELL / 28/06/2023 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MURRELL / 28/06/2023 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-08-08 |
update num_mort_outstanding 1 => 0 |
| 2022-08-08 |
update num_mort_satisfied 0 => 1 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091443040001 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MURRELL / 01/06/2022 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MURRELL / 01/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address WITTAS HOUSE TWO RIVERS STATION LANE WITNEY ENGLAND OX28 4BH |
| 2021-04-07 |
insert address SECOND FLOOR 46 MARKET SQUARE WITNEY ENGLAND OX28 6AL |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
WITTAS HOUSE TWO RIVERS
STATION LANE
WITNEY
OX28 4BH
ENGLAND |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MURRELL / 28/02/2020 |
| 2020-03-21 |
update statutory_documents CESSATION OF SOPHIE LEANNE MURRELL AS A PSC |
| 2020-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE BURNETT |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091443040001 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BURNETT / 23/06/2019 |
| 2019-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIE LEANNE MURRELL / 23/06/2019 |
| 2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MURRELL / 10/04/2019 |
| 2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BURNETT / 10/04/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-07 |
delete address 221 THORNEY LEYS WITNEY ENGLAND OX28 5NY |
| 2018-12-07 |
insert address WITTAS HOUSE TWO RIVERS STATION LANE WITNEY ENGLAND OX28 4BH |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
221 THORNEY LEYS
WITNEY
OX28 5NY
ENGLAND |
| 2018-10-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2018-08-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-08-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE LEANNE MURRELL |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MURRELL |
| 2018-07-24 |
update statutory_documents CESSATION OF RICHARD ALAN FORSTER AS A PSC |
| 2018-05-11 |
update account_ref_month 7 => 8 |
| 2018-05-11 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2018-04-07 |
delete address 62 VANNER ROAD WITNEY OX28 1LU |
| 2018-04-07 |
insert address 221 THORNEY LEYS WITNEY ENGLAND OX28 5NY |
| 2018-04-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/08/2018 |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
62 VANNER ROAD
WITNEY
OX28 1LU |
| 2018-01-08 |
insert company_previous_name FIVE BEECHES CONSULTANCY LIMITED |
| 2018-01-08 |
update name FIVE BEECHES CONSULTANCY LIMITED => VERITREC RECRUITMENT SOLUTIONS LIMITED |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MURRELL |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED SOPHIE BURNETT |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-04 |
update statutory_documents COMPANY NAME CHANGED FIVE BEECHES CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 04/12/17 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-23 => 2017-04-30 |
| 2015-11-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 62 VANNER ROAD WITNEY ENGLAND OX28 1LU |
| 2015-09-07 |
insert address 62 VANNER ROAD WITNEY OX28 1LU |
| 2015-09-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-21 |
update statutory_documents 23/07/15 FULL LIST |
| 2014-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |