| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-21 |
delete managingdirector Sunny Everton |
| 2024-03-21 |
delete otherexecutives Billy Towner |
| 2024-03-21 |
delete otherexecutives Lewis Campbell |
| 2024-03-21 |
delete otherexecutives Mark Hibbs |
| 2024-03-21 |
delete otherexecutives Paul Merlin |
| 2024-03-21 |
delete personal_emails bi..@idexconsulting.com |
| 2024-03-21 |
delete personal_emails em..@idexconsulting.com |
| 2024-03-21 |
delete personal_emails ia..@idexconsulting.com |
| 2024-03-21 |
delete personal_emails ma..@idexconsulting.com |
| 2024-03-21 |
delete personal_emails na..@idexconsulting.com |
| 2024-03-21 |
delete personal_emails pa..@idexconsulting.com |
| 2024-03-21 |
insert otherexecutives Charlotte Pember |
| 2024-03-21 |
insert otherexecutives Chris Roberts |
| 2024-03-21 |
insert otherexecutives Sarah Brown |
| 2024-03-21 |
insert personal_emails ch..@idexconsulting.com |
| 2024-03-21 |
insert personal_emails ch..@idexconsulting.com |
| 2024-03-21 |
insert personal_emails jo..@idexconsulting.com |
| 2024-03-21 |
insert personal_emails ki..@idexconsulting.com |
| 2024-03-21 |
insert personal_emails sa..@idexconsulting.com |
| 2024-03-21 |
insert personal_emails sa..@idexconsulting.com |
| 2024-03-21 |
delete about_pages_linkeddomain hubspotusercontent30.net |
| 2024-03-21 |
delete address 10 Lower Thames Street,
London, EC3R 6AF |
| 2024-03-21 |
delete address The Colmore Building,
Birmingham, B4 6AT |
| 2024-03-21 |
delete address Wilmslow , SK9 4LY
Altrincham Rd |
| 2024-03-21 |
delete career_pages_linkeddomain hubspotusercontent30.net |
| 2024-03-21 |
delete contact_pages_linkeddomain hubspotusercontent30.net |
| 2024-03-21 |
delete email bi..@idexconsulting.com |
| 2024-03-21 |
delete email em..@idexconsulting.com |
| 2024-03-21 |
delete email ia..@idexconsulting.com |
| 2024-03-21 |
delete email le..@idexconsulting.com |
| 2024-03-21 |
delete email ma..@idexconsulting.com |
| 2024-03-21 |
delete email na..@idexconsulting.com |
| 2024-03-21 |
delete email pa..@idexconsulting.com |
| 2024-03-21 |
delete email sh..@idexconsulting.com |
| 2024-03-21 |
delete index_pages_linkeddomain hubspotusercontent30.net |
| 2024-03-21 |
delete management_pages_linkeddomain hubspotusercontent30.net |
| 2024-03-21 |
delete person Billy Towner |
| 2024-03-21 |
delete person Emilia DiGiulio |
| 2024-03-21 |
delete person Iain Garfield |
| 2024-03-21 |
delete person Lewis Campbell |
| 2024-03-21 |
delete person Mark Hibbs |
| 2024-03-21 |
delete person Natasha Sivanandan |
| 2024-03-21 |
delete person Paul Merlin |
| 2024-03-21 |
delete person Shannon Carroll |
| 2024-03-21 |
delete service_pages_linkeddomain hubspotusercontent30.net |
| 2024-03-21 |
delete terms_pages_linkeddomain hubspotusercontent30.net |
| 2024-03-21 |
insert address 40 Princes Street, Edinburgh Edinburgh EH2 2BY |
| 2024-03-21 |
insert address Cubo Birmingham, 4th Floor, 2 Chamberlain Sq Birmingham B3 3AX |
| 2024-03-21 |
insert address Lincoln Square, Lincoln Building, Brazennose St, Manchester M2 5AD |
| 2024-03-21 |
insert email ch..@idexconsulting.com |
| 2024-03-21 |
insert email ch..@idexconsulting.com |
| 2024-03-21 |
insert email jo..@idexconsulting.com |
| 2024-03-21 |
insert email ki..@idexconsulting.com |
| 2024-03-21 |
insert email sa..@idexconsulting.com |
| 2024-03-21 |
insert email sa..@idexconsulting.com |
| 2024-03-21 |
insert person Charlotte Pember |
| 2024-03-21 |
insert person Chris Roberts |
| 2024-03-21 |
insert person Jonathan Needham |
| 2024-03-21 |
insert person Kim Mathers |
| 2024-03-21 |
insert person Samantha Durbridge |
| 2024-03-21 |
insert person Sarah Brown |
| 2024-03-21 |
update person_description Ashlea Walton => Ashlea Walton |
| 2024-03-21 |
update person_description Connie Nimmo => Connie Nimmo |
| 2024-03-21 |
update person_description Sunny Everton => Sunny Everton |
| 2024-03-21 |
update person_title Richard Martin: Head of Continuous Improvement => Head of Corporate Services |
| 2024-03-21 |
update person_title Sam Leat: Senior Consultant => Managing Consultant |
| 2024-03-21 |
update person_title Sunny Everton: Managing Director => Managing Director - Legal |
| 2023-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-07 |
update statutory_documents ADOPT ARTICLES 06/10/2023 |
| 2023-11-07 |
update statutory_documents SUB-DIVISION
06/10/23 |
| 2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEX GROUP HOLDINGS LIMITED |
| 2023-10-31 |
update statutory_documents CESSATION OF MATTHEW JAMES GREEN AS A PSC |
| 2023-09-30 |
delete otherexecutives Sunny Everton |
| 2023-09-30 |
insert managingdirector Sunny Everton |
| 2023-09-30 |
insert otherexecutives Tom Shaw |
| 2023-09-30 |
insert personal_emails da..@idexconsulting.com |
| 2023-09-30 |
insert email da..@idexconsulting.com |
| 2023-09-30 |
insert email to..@idexconsulting.com |
| 2023-09-30 |
insert person David Elders |
| 2023-09-30 |
insert person Tom Shaw |
| 2023-09-30 |
update person_title Sunny Everton: Executive Director => Managing Director |
| 2023-07-31 |
delete personal_emails cr..@idexconsulting.com |
| 2023-07-31 |
insert personal_emails da..@idexconsulting.com |
| 2023-07-31 |
delete email cl..@idexconsulting.com |
| 2023-07-31 |
delete email cr..@idexconsulting.com |
| 2023-07-31 |
delete person Clare Corrigan |
| 2023-07-31 |
delete person Craig Sutherland |
| 2023-07-31 |
insert email da..@idexconsulting.com |
| 2023-07-31 |
insert person Dan Griffiths |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MICHELLE GREEN / 26/06/2023 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BATES / 26/06/2023 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CARR / 26/06/2023 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GREEN / 26/06/2023 |
| 2023-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER CLARKE / 26/06/2023 |
| 2023-06-19 |
insert otherexecutives Lewis Campbell |
| 2023-06-19 |
insert otherexecutives Paul Merlin |
| 2023-06-19 |
insert personal_emails lu..@idexconsulting.com |
| 2023-06-19 |
insert personal_emails na..@idexconsulting.com |
| 2023-06-19 |
insert personal_emails pa..@idexconsulting.com |
| 2023-06-19 |
delete terms_pages_linkeddomain 4matnetworks.com |
| 2023-06-19 |
insert email lu..@idexconsulting.com |
| 2023-06-19 |
insert email na..@idexconsulting.com |
| 2023-06-19 |
insert email pa..@idexconsulting.com |
| 2023-06-19 |
insert person Luke Almond |
| 2023-06-19 |
insert person Natasha Sivanandan |
| 2023-06-19 |
insert person Paul Merlin |
| 2023-06-19 |
update person_description Alex Merrick => Alex Merrick |
| 2023-06-19 |
update person_description Geoff Guerin => Geoff Guerin |
| 2023-06-19 |
update person_title Alex Merrick: Managing Consultant => Business Manager |
| 2023-06-19 |
update person_title Drew Crawford: Business Manager - Commercial & Marine Insurance => Business Director - Marine / Transportation |
| 2023-06-19 |
update person_title Lewis Campbell: Regional Manager => Business Director |
| 2023-06-07 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 190.95 |
| 2023-04-25 |
delete otherexecutives Richard Martin |
| 2023-04-25 |
insert otherexecutives Jack Johnson |
| 2023-04-25 |
insert personal_emails ja..@idexconsulting.com |
| 2023-04-25 |
insert personal_emails re..@idexconsulting.com |
| 2023-04-25 |
delete address 55 Colmore Row, Birmingham, West Midlands, B3 2AA |
| 2023-04-25 |
delete email ch..@idexconsulting.com |
| 2023-04-25 |
delete person Chloe Rowe |
| 2023-04-25 |
insert address The Colmore Building, Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT |
| 2023-04-25 |
insert email cl..@idexconsulting.com |
| 2023-04-25 |
insert email ja..@idexconsulting.com |
| 2023-04-25 |
insert email re..@idexconsulting.com |
| 2023-04-25 |
insert person Clare Corrigan |
| 2023-04-25 |
insert person Jack Johnson |
| 2023-04-25 |
insert person Rehana Sadiq |
| 2023-04-25 |
update person_title Richard Martin: Head of Sales & Marketing => Head of Continuous Improvement |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-25 |
delete otherexecutives Emma Delli-Bovi |
| 2023-03-25 |
update person_description Colin McKenna => Colin McKenna |
| 2023-03-25 |
update person_description Emma Delli-Bovi => Emma Delli-Bovi |
| 2023-03-25 |
update person_description Gemma Henderson => Gemma Henderson |
| 2023-03-25 |
update person_description Ian Kennelly => Ian Kennelly |
| 2023-03-25 |
update person_description James Meehan => James Meehan |
| 2023-03-25 |
update person_description Mark Hibbs => Mark Hibbs |
| 2023-03-25 |
update person_description Sam Leat => Sam Leat |
| 2023-03-25 |
update person_description Sunny Everton => Sunny Everton |
| 2023-03-25 |
update person_title Emma Delli-Bovi: Business Director => Business Director - Legal |
| 2023-03-25 |
update person_title Ian Kennelly: Business Manager => Regional Manager |
| 2023-02-16 |
delete personal_emails ad..@idexconsulting.com |
| 2023-02-16 |
delete personal_emails lu..@idexconsulting.com |
| 2023-02-16 |
insert personal_emails ge..@idexconsulting.com |
| 2023-02-16 |
delete about_pages_linkeddomain bit.ly |
| 2023-02-16 |
delete about_pages_linkeddomain typeform.com |
| 2023-02-16 |
delete career_pages_linkeddomain bit.ly |
| 2023-02-16 |
delete career_pages_linkeddomain typeform.com |
| 2023-02-16 |
delete contact_pages_linkeddomain bit.ly |
| 2023-02-16 |
delete contact_pages_linkeddomain typeform.com |
| 2023-02-16 |
delete email ad..@idexconsulting.com |
| 2023-02-16 |
delete email ga..@idexconsulting.com |
| 2023-02-16 |
delete email lu..@idexconsulting.com |
| 2023-02-16 |
delete index_pages_linkeddomain bit.ly |
| 2023-02-16 |
delete index_pages_linkeddomain typeform.com |
| 2023-02-16 |
delete management_pages_linkeddomain bit.ly |
| 2023-02-16 |
delete management_pages_linkeddomain typeform.com |
| 2023-02-16 |
delete person Adam Thorpe |
| 2023-02-16 |
delete person Gary Stuart |
| 2023-02-16 |
delete person Lucy Gamble |
| 2023-02-16 |
delete service_pages_linkeddomain bit.ly |
| 2023-02-16 |
delete service_pages_linkeddomain typeform.com |
| 2023-02-16 |
delete terms_pages_linkeddomain bit.ly |
| 2023-02-16 |
delete terms_pages_linkeddomain typeform.com |
| 2023-02-16 |
insert about_pages_linkeddomain youtu.be |
| 2023-02-16 |
insert email ge..@idexconsulting.com |
| 2023-02-16 |
insert index_pages_linkeddomain youtu.be |
| 2023-02-16 |
insert person Geoff Guerin |
| 2023-02-16 |
update person_description Adam Burns => Adam Burns |
| 2023-02-16 |
update person_description Alison MacMillan => Alison MacMillan |
| 2023-02-16 |
update person_description Ashlea Walton => Ashlea Walton |
| 2023-02-16 |
update person_description Billy Towner => Billy Towner |
| 2023-02-16 |
update person_description Chloe Rowe => Chloe Rowe |
| 2023-02-16 |
update person_description Claire Capehorn => Claire Capehorn |
| 2023-02-16 |
update person_description Colin McKenna => Colin McKenna |
| 2023-02-16 |
update person_description Graeme Hyland => Graeme Hyland |
| 2023-02-16 |
update person_description Ian Kennelly => Ian Kennelly |
| 2023-02-16 |
update person_description Jack Lawlor => Jack Lawlor |
| 2023-02-16 |
update person_description James Meehan => James Meehan |
| 2023-02-16 |
update person_description James Salmon => James Salmon |
| 2023-02-16 |
update person_description Keith Enright => Keith Enright |
| 2023-02-16 |
update person_description Luqmaan Ayaz => Luqmaan Ayaz |
| 2023-02-16 |
update person_description Lynn Wilson => Lynn Wilson |
| 2023-02-16 |
update person_description Mark Hibbs => Mark Hibbs |
| 2023-02-16 |
update person_description Rhys Elliott => Rhys Elliott |
| 2023-02-16 |
update person_description Richard Martin => Richard Martin |
| 2023-02-16 |
update person_description Sam Leat => Sam Leat |
| 2023-02-16 |
update person_description Sunny Everton => Sunny Everton |
| 2023-02-16 |
update person_title Jayne Harrison: High Net Worth Specialist Recruiter => High Net Worth & Commercial Specialist Recruiter |
| 2023-02-16 |
update person_title Lewis Campbell: Business Manager => Regional Manager |
| 2023-01-10 |
insert personal_emails lu..@idexconsulting.com |
| 2023-01-10 |
insert email lu..@idexconsulting.com |
| 2023-01-10 |
insert person Luqmaan Ayaz |
| 2023-01-10 |
update person_description Ian Kennelly => Ian Kennelly |
| 2023-01-10 |
update person_description James Meehan => James Meehan |
| 2023-01-10 |
update person_description Sam Leat => Sam Leat |
| 2023-01-10 |
update person_title Alexandra Callinan: Senior Consultant => Managing Consultant |
| 2023-01-10 |
update person_title Ian Kennelly: Managing Consultant => Business Manager |
| 2023-01-10 |
update person_title James Meehan: Consultant => Managing Consultant |
| 2023-01-10 |
update person_title Sam Leat: Consultant => Senior Consultant |
| 2023-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-12-20 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 188.95 |
| 2022-12-08 |
delete personal_emails ri..@idexconsulting.com |
| 2022-12-08 |
delete email ri..@idexconsulting.com |
| 2022-12-08 |
delete person Ricardo Manouchehri |
| 2022-12-08 |
insert about_pages_linkeddomain typeform.com |
| 2022-12-08 |
insert career_pages_linkeddomain typeform.com |
| 2022-12-08 |
insert contact_pages_linkeddomain typeform.com |
| 2022-12-08 |
insert index_pages_linkeddomain typeform.com |
| 2022-12-08 |
insert management_pages_linkeddomain typeform.com |
| 2022-12-08 |
insert service_pages_linkeddomain typeform.com |
| 2022-12-08 |
insert terms_pages_linkeddomain typeform.com |
| 2022-12-08 |
update person_title Alison MacMillan: Executive Director => Executive Director; Regional Manager |
| 2022-12-08 |
update person_title Louise Bibb: Business Manager => Regional Manager |
| 2022-11-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-06 |
insert otherexecutives Claire Capehorn |
| 2022-11-06 |
insert personal_emails cl..@idexconsulting.com |
| 2022-11-06 |
insert personal_emails ke..@idexconsulting.com |
| 2022-11-06 |
delete source_ip 108.138.233.5 |
| 2022-11-06 |
delete source_ip 108.138.233.12 |
| 2022-11-06 |
delete source_ip 108.138.233.22 |
| 2022-11-06 |
delete source_ip 108.138.233.47 |
| 2022-11-06 |
insert about_pages_linkeddomain bit.ly |
| 2022-11-06 |
insert career_pages_linkeddomain bit.ly |
| 2022-11-06 |
insert contact_pages_linkeddomain bit.ly |
| 2022-11-06 |
insert email cl..@idexconsulting.com |
| 2022-11-06 |
insert email ke..@idexconsulting.com |
| 2022-11-06 |
insert index_pages_linkeddomain bit.ly |
| 2022-11-06 |
insert management_pages_linkeddomain bit.ly |
| 2022-11-06 |
insert person Claire Capehorn |
| 2022-11-06 |
insert person Keith Enright |
| 2022-11-06 |
insert service_pages_linkeddomain bit.ly |
| 2022-11-06 |
insert source_ip 13.224.245.36 |
| 2022-11-06 |
insert source_ip 13.224.245.58 |
| 2022-11-06 |
insert source_ip 13.224.245.61 |
| 2022-11-06 |
insert source_ip 13.224.245.112 |
| 2022-11-06 |
insert terms_pages_linkeddomain bit.ly |
| 2022-10-06 |
delete address 76 King Street Manchester M2 4NH |
| 2022-10-06 |
delete source_ip 13.225.239.29 |
| 2022-10-06 |
delete source_ip 13.225.239.74 |
| 2022-10-06 |
delete source_ip 13.225.239.99 |
| 2022-10-06 |
delete source_ip 13.225.239.118 |
| 2022-10-06 |
insert address 3rd Floor, 6 Wellington Place, Leeds, LS1 4AP |
| 2022-10-06 |
insert address The Colony Group, Wilmslow , SK9 4LY
Altrincham Rd |
| 2022-10-06 |
insert email ga..@idexconsulting.com |
| 2022-10-06 |
insert person Gary Stuart |
| 2022-10-06 |
insert source_ip 108.138.233.5 |
| 2022-10-06 |
insert source_ip 108.138.233.12 |
| 2022-10-06 |
insert source_ip 108.138.233.22 |
| 2022-10-06 |
insert source_ip 108.138.233.47 |
| 2022-10-06 |
update person_description Connie Nimmo => Connie Nimmo |
| 2022-10-06 |
update person_title Drew Crawford: Client Delivery Manager => Business Manager - Commercial & Marine Insurance |
| 2022-10-06 |
update person_title Jayne Harrison: Candidate Resourcer => High Net Worth Specialist Recruiter |
| 2022-09-02 |
insert personal_emails gr..@idexconsulting.com |
| 2022-09-02 |
insert personal_emails rh..@idexconsulting.com |
| 2022-09-02 |
delete source_ip 13.227.173.6 |
| 2022-09-02 |
delete source_ip 13.227.173.98 |
| 2022-09-02 |
delete source_ip 13.227.173.108 |
| 2022-09-02 |
delete source_ip 13.227.173.110 |
| 2022-09-02 |
insert email gr..@idexconsulting.com |
| 2022-09-02 |
insert email rh..@idexconsulting.com |
| 2022-09-02 |
insert person Graeme Winn |
| 2022-09-02 |
insert person Rhys Elliott |
| 2022-09-02 |
insert source_ip 13.225.239.29 |
| 2022-09-02 |
insert source_ip 13.225.239.74 |
| 2022-09-02 |
insert source_ip 13.225.239.99 |
| 2022-09-02 |
insert source_ip 13.225.239.118 |
| 2022-09-02 |
update person_description Alexandra Callinan => Alexandra Callinan |
| 2022-09-02 |
update person_description Lewis Campbell => Lewis Campbell |
| 2022-09-02 |
update person_description Louise Bibb => Louise Bibb |
| 2022-09-02 |
update person_title Alexandra Callinan: Consultant => Senior Consultant |
| 2022-09-02 |
update person_title Alison MacMillan: Client Director => Executive Director |
| 2022-09-02 |
update person_title Lewis Campbell: Managing Consultant => Business Manager |
| 2022-09-02 |
update person_title Louise Bibb: Managing Consultant => Business Manager |
| 2022-07-04 |
delete personal_emails ch..@idexconsulting.com |
| 2022-07-04 |
insert personal_emails em..@idexconsulting.com |
| 2022-07-04 |
delete email ch..@idexconsulting.com |
| 2022-07-04 |
delete person Chantell Wilson |
| 2022-07-04 |
delete source_ip 13.249.9.63 |
| 2022-07-04 |
delete source_ip 13.249.9.67 |
| 2022-07-04 |
delete source_ip 13.249.9.100 |
| 2022-07-04 |
delete source_ip 13.249.9.123 |
| 2022-07-04 |
insert address 1350 Avenue of the Americas, 2nd Floor, US 10019 |
| 2022-07-04 |
insert email em..@idexconsulting.com |
| 2022-07-04 |
insert email sh..@idexconsulting.com |
| 2022-07-04 |
insert person Emilia DiGiulio |
| 2022-07-04 |
insert person Shannon Carroll |
| 2022-07-04 |
insert source_ip 13.227.173.6 |
| 2022-07-04 |
insert source_ip 13.227.173.98 |
| 2022-07-04 |
insert source_ip 13.227.173.108 |
| 2022-07-04 |
insert source_ip 13.227.173.110 |
| 2022-07-04 |
update person_description Mark Hibbs => Mark Hibbs |
| 2022-06-03 |
delete source_ip 13.224.103.24 |
| 2022-06-03 |
delete source_ip 13.224.103.31 |
| 2022-06-03 |
delete source_ip 13.224.103.40 |
| 2022-06-03 |
delete source_ip 13.224.103.69 |
| 2022-06-03 |
insert source_ip 13.249.9.63 |
| 2022-06-03 |
insert source_ip 13.249.9.67 |
| 2022-06-03 |
insert source_ip 13.249.9.100 |
| 2022-06-03 |
insert source_ip 13.249.9.123 |
| 2022-05-04 |
delete source_ip 20.90.125.51 |
| 2022-05-04 |
insert alias IDEX |
| 2022-05-04 |
insert alias IDEX Consulting Ltd. |
| 2022-05-04 |
insert alias Idex Consulting |
| 2022-05-04 |
insert index_pages_linkeddomain hubspotusercontent30.net |
| 2022-05-04 |
insert index_pages_linkeddomain idexconsulting.com |
| 2022-05-04 |
insert industry_tag Management |
| 2022-05-04 |
insert person Alex Merrick |
| 2022-05-04 |
insert person Ian Kennelly |
| 2022-05-04 |
insert phone 0333 700 4339 |
| 2022-05-04 |
insert source_ip 13.224.103.24 |
| 2022-05-04 |
insert source_ip 13.224.103.31 |
| 2022-05-04 |
insert source_ip 13.224.103.40 |
| 2022-05-04 |
insert source_ip 13.224.103.69 |
| 2022-05-04 |
update founded_year null => 2006 |
| 2022-05-04 |
update website_status FlippedRobots => OK |
| 2022-04-14 |
update website_status OK => FlippedRobots |
| 2022-01-28 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 166.95 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-03 |
update website_status InternalTimeout => OK |
| 2021-10-03 |
delete alias IDEX |
| 2021-10-03 |
delete alias IDEX Consulting |
| 2021-10-03 |
delete alias IDEX Consulting Ltd |
| 2021-10-03 |
delete index_pages_linkeddomain idexconsulting.com |
| 2021-10-03 |
delete industry_tag Management |
| 2021-10-03 |
delete industry_tag recruitment |
| 2021-10-03 |
delete person Edward Hafner |
| 2021-10-03 |
delete registration_number 05663021 |
| 2021-10-03 |
delete source_ip 62.231.150.14 |
| 2021-10-03 |
insert source_ip 20.90.125.51 |
| 2021-10-03 |
update founded_year 2006 => null |
| 2021-07-15 |
update statutory_documents SECRETARY APPOINTED PETER CLARKE |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER-TILSTON |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056630210001 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update website_status OK => InternalTimeout |
| 2019-07-28 |
delete person Lisa Williams |
| 2019-06-27 |
delete address St Clements House
27-28 Clements Lane
London
EC4N 7AE |
| 2019-06-27 |
insert address St Clements House
27-28 Clements Lane
London
EC4N 7AP |
| 2019-06-27 |
insert person Lisa Williams |
| 2019-06-27 |
insert person Nikki Haupt |
| 2019-02-14 |
delete person Catalina Bolba |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-11 |
delete person Lines Broking |
| 2019-01-11 |
update person_title Jonathan Turner: Divisional Director - Legal / London; Member of the Legal Team; Member of the Management Team; Divisional Director - Legal => Executive Director - Legal / London; Member of the Legal Team; Executive Director - Legal; Member of the Management Team |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
delete person Amar Morjaria |
| 2018-12-03 |
delete person Shelley Hobson |
| 2018-12-03 |
insert person Catalina Bolba |
| 2018-12-03 |
insert person Harry Brearley |
| 2018-12-03 |
insert person Lines Broking |
| 2018-12-03 |
insert person Marine Insurance |
| 2018-11-05 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 161.52 |
| 2018-10-15 |
delete person Marine Insurance |
| 2018-10-15 |
insert person Caroline Rogers |
| 2018-10-15 |
update person_description Drew Crawford => Drew Crawford |
| 2018-10-15 |
update person_title Amy Howells: Recruitment Consultant; Member of the Financial Services Team => Member of the Financial Services Team; Senior Consultant |
| 2018-10-15 |
update person_title Drew Crawford: Senior Consultant; Member of the General Insurance Team => Managing Consultant |
| 2018-10-15 |
update person_title Richard Martin: Member of the General Insurance Team; Regional Manager - Operations; Member of the Management Team => Member of the General Insurance Team; Member of the Management Team |
| 2018-09-02 |
insert otherexecutives Paul Davey |
| 2018-09-02 |
delete person Mid-Tier Firm |
| 2018-09-02 |
insert person Paul Davey |
| 2018-07-25 |
delete person Caroline Rogers |
| 2018-07-25 |
insert person Mid-Tier Firm |
| 2018-07-25 |
update person_title Ashlea Walton: Managing Consultant / London; Member of the Financial Services Team; Managing Consultant; Financial Services Consultant; Our Managing Consultant => Business Manager; Member of the Financial Services Team; Financial Services Consultant; Business Manager / London; Our Managing Consultant |
| 2018-05-31 |
delete address Colmore Plaza, 20 Colmore Circus, Birmingham, B4 6AT |
| 2018-05-31 |
delete person Lloyd Balfour |
| 2018-05-31 |
insert address The Colmore Building, 20 Colmore Circus, Birmingham, West Midlands, B4 6AT |
| 2018-05-31 |
insert alias IDEX Consulting Limited |
| 2018-05-31 |
insert email gd..@idexconsulting.com |
| 2018-05-31 |
insert person Caroline Rogers |
| 2018-05-31 |
insert person Marine Insurance |
| 2018-05-31 |
update person_title Jack Lawlor: Member of the Financial Services Team; Managing Consultant => Business Manager; Member of the Financial Services Team |
| 2018-04-09 |
delete person Marine Claims |
| 2018-04-09 |
update person_title Drew Crawford: Senior Consultant; Member of the General Insurance Team; Senior Consultant / Birmingham => Senior Consultant; Member of the General Insurance Team |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-21 |
delete address 4th Floor, 59 Piccadilly
Manchester
M1 2AQ |
| 2018-02-21 |
delete person Senior Construction Lawyer |
| 2018-02-21 |
insert address 76 King Street,
Manchester,
M2 4NH |
| 2018-02-21 |
insert person Marine Claims |
| 2018-02-21 |
update person_title Ashlea Walton: Managing Consultant / London; Member of the Financial Services Team; Managing Consultant; Financial Services Consultant; Our Managing Consultant => Member of the Financial Services Team; Managing Consultant |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-12-13 |
insert otherexecutives Adam Burns |
| 2017-12-13 |
insert otherexecutives Steve Coldicott |
| 2017-12-13 |
delete person Gemma Hicks |
| 2017-12-13 |
delete person James Phillips |
| 2017-12-13 |
insert person Amy Howells |
| 2017-12-13 |
update person_description Steve Coldicott => Steve Coldicott |
| 2017-12-13 |
update person_title Adam Burns: Business Manager; Member of the General Insurance Team => Client Director; Member of the General Insurance Team |
| 2017-12-13 |
update person_title Amy Fenlon: Associate; Member of the Financial Services Team; Consultant => Consultant |
| 2017-12-13 |
update person_title Steve Coldicott: Regional Manager - Financial Services / Birmingham; Member of the Financial Services Team; Experienced Recruitment Manager; Regional Manager - Financial Services; Member of the Management Team => Regional Director; Member of the Financial Services Team; Regional Director / Birmingham; Member of the Management Team |
| 2017-11-07 |
delete address COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 2017-11-07 |
insert address THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS ENGLAND B4 6AT |
| 2017-11-07 |
update registered_address |
| 2017-11-06 |
delete index_pages_linkeddomain strategies.co.uk |
| 2017-11-06 |
delete source_ip 154.59.141.65 |
| 2017-11-06 |
insert source_ip 62.231.150.14 |
| 2017-11-06 |
update person_title Amy Fenlon: Financial Services => Associate; Member of the Financial Services Team; Consultant |
| 2017-10-19 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6AT |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE GREEN |
| 2017-08-22 |
delete address Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
| 2017-08-22 |
delete person SIPP Pensions |
| 2017-08-22 |
insert address St Clements House 27-28 Clements Lane London EC4N 7AE |
| 2017-08-22 |
update person_description Drew Crawford => Drew Crawford |
| 2017-07-23 |
insert person SIPP Pensions |
| 2017-06-19 |
delete person Graham Whitehouse |
| 2017-06-19 |
delete person James Philips |
| 2017-06-19 |
delete person Paraplanner Colchester Salary |
| 2017-06-19 |
insert person James Phillips |
| 2017-05-03 |
insert general_emails co..@idexconsulting.com |
| 2017-05-03 |
delete person Beth Edwards |
| 2017-05-03 |
delete person Daryl Hall |
| 2017-05-03 |
insert email co..@idexconsulting.com |
| 2017-05-03 |
insert person Amy Fenlon |
| 2017-05-03 |
insert person Edward Hafner |
| 2017-05-03 |
insert person Paraplanner Colchester Salary |
| 2017-05-03 |
insert person Shelley Hobson |
| 2017-05-03 |
update person_title Richard Martin: null => Operations / Projects |
| 2017-02-16 |
insert person Anton Singh |
| 2017-02-16 |
insert person Beth Edwards |
| 2017-02-16 |
insert person Daryl Hall |
| 2017-02-16 |
insert person James Philips |
| 2017-02-16 |
insert person Rob Blackman |
| 2017-02-16 |
update person_description Jai Parmar => Jai Parmar |
| 2017-02-16 |
update person_description Richard Martin => Richard Martin |
| 2017-02-16 |
update person_description Sunny Everton => Sunny Everton |
| 2017-02-16 |
update person_title Sunny Everton: Financial Services / London => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2017-01-05 |
update statutory_documents 05/01/17 STATEMENT OF CAPITAL GBP 159.9 |
| 2016-12-09 |
update statutory_documents ADOPT ARTICLES 21/07/2016 |
| 2016-12-08 |
delete address 1st Floor, Prudential Buildings 11-19 Wine Street Bristol BS1 2PH |
| 2016-12-08 |
insert address 10 Victoria Street Bristol BS1 6BN |
| 2016-09-20 |
update website_status FailedRobots => OK |
| 2016-09-20 |
delete person Lewis Dick |
| 2016-09-20 |
insert person Amar Morjaria |
| 2016-09-20 |
insert person Deke Adams |
| 2016-09-20 |
insert person Gemma Hicks |
| 2016-08-23 |
update website_status OK => FailedRobots |
| 2016-07-26 |
delete address Colmore Plaza, 20 Colmore Circus Queensway Birmingham B4 6AT |
| 2016-07-26 |
delete person Sally Cawthraw |
| 2016-07-26 |
insert address The Colmore Building 20 Colmore Circus, Queensway Birmingham B4 6AT |
| 2016-07-26 |
update primary_contact Colmore Plaza, 20 Colmore Circus Queensway Birmingham B4 6AT => The Colmore Building 20 Colmore Circus, Queensway Birmingham B4 6AT |
| 2016-02-08 |
delete person David Colesby |
| 2016-02-08 |
delete person Harriette Pearson |
| 2016-02-08 |
insert person Sally Cawthraw |
| 2016-02-08 |
insert person Sion Evans |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-01-08 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2015-12-30 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE MICHELLE GREEN / 02/02/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-02 |
delete source_ip 62.253.141.21 |
| 2015-10-02 |
insert source_ip 154.59.141.65 |
| 2015-09-04 |
delete address No. 1 Royal Exchange Avenue London EC3V 3LT |
| 2015-09-04 |
delete person Daniela Iacono |
| 2015-09-04 |
insert address Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
| 2015-09-04 |
insert person Ricardo Manouchehri |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MICHELLE GREEN / 05/02/2015 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GREEN / 05/02/2015 |
| 2015-07-10 |
delete general_emails co..@idexconsulting.com |
| 2015-07-10 |
delete email co..@idexconsulting.com |
| 2015-07-10 |
delete person Michelle Robson |
| 2015-07-10 |
insert person Michelle Paish |
| 2015-06-12 |
delete person James Rimmer |
| 2015-06-12 |
insert person Adam Burns |
| 2015-06-12 |
insert person Drew Crawford |
| 2015-06-12 |
insert person Graham Whitehouse |
| 2015-06-12 |
insert person Harriette Pearson |
| 2015-06-12 |
insert person Jai Parmar |
| 2015-06-12 |
update person_description Ashlea Walton => Ashlea Walton |
| 2015-06-12 |
update person_title Ashlea Walton: Financial Services / London => Financial Services / London / South East |
| 2015-03-15 |
insert person David Colesby |
| 2015-02-15 |
update person_title Sunny Everton: Financial => Financial Services / London |
| 2015-02-07 |
delete sic_code 70100 - Activities of head offices |
| 2015-02-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-21 |
update statutory_documents 28/12/14 FULL LIST |
| 2015-01-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-01-15 |
delete person Katie Booth |
| 2015-01-15 |
delete person Stephen Bellion |
| 2015-01-15 |
insert person Jonathan Turner |
| 2015-01-15 |
update person_description Sunny Everton => Sunny Everton |
| 2015-01-15 |
update person_title Sunny Everton: null => Financial |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
delete personal_emails ka..@idexcosnulting.com |
| 2014-12-05 |
insert personal_emails ka..@idexconsulting.com |
| 2014-12-05 |
delete email ka..@idexcosnulting.com |
| 2014-12-05 |
delete person Michelle Whittock |
| 2014-12-05 |
insert email ka..@idexconsulting.com |
| 2014-12-05 |
update person_description James Rimmer => James Rimmer |
| 2014-12-05 |
update person_description Richard Martin => Richard Martin |
| 2014-10-31 |
update website_status FlippedRobots => OK |
| 2014-10-31 |
delete general_emails in..@idexconsulting.com |
| 2014-10-31 |
delete email in..@idexconsulting.com |
| 2014-10-31 |
delete index_pages_linkeddomain feedburner.com |
| 2014-10-31 |
delete phone 08453 701 007 |
| 2014-10-31 |
delete source_ip 46.32.226.78 |
| 2014-10-31 |
insert alias IDEX Consulting Ltd |
| 2014-10-31 |
insert registration_number 05663021 |
| 2014-10-31 |
insert source_ip 62.253.141.21 |
| 2014-10-31 |
update robots_txt_status www.idexconsulting.com: 404 => 200 |
| 2014-10-09 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
insert company_previous_name MJG HOLDINGS LIMITED |
| 2014-10-07 |
update name MJG HOLDINGS LIMITED => IDEX CONSULTING LTD. |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BATES |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD CARR |
| 2014-09-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-09-11 |
update statutory_documents ADOPT ARTICLES 31/08/2014 |
| 2014-09-11 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 157.04 |
| 2014-09-11 |
update statutory_documents SUB-DIVISION
31/08/14 |
| 2014-09-04 |
update statutory_documents COMPANY NAME CHANGED MJG HOLDINGS LIMITED
CERTIFICATE ISSUED ON 04/09/14 |
| 2014-09-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-28 |
delete person Brigitte Hill |
| 2014-06-11 |
delete person Ceri Adams |
| 2014-06-11 |
delete person Gabby McVeigh |
| 2014-04-30 |
delete person David Colesby |
| 2014-04-30 |
delete person Richard Charlton |
| 2014-03-13 |
delete address 10 Fenchurch Avenue
London
EC3M 5BN |
| 2014-03-13 |
insert address No. 32
Threadneedle Street
London
EC2R 8AY |
| 2014-02-07 |
delete address COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT |
| 2014-02-07 |
insert address COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-02-06 |
insert person Gabby McVeigh |
| 2014-01-19 |
delete person Estee Venter |
| 2014-01-19 |
insert person Alexandra Barre |
| 2014-01-19 |
insert person James Rimmer |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COTTERELL & CO
THE CURVE, 83 TEMPEST STREET
WOLVERHAMPTON
WV2 1AA
ENGLAND |
| 2014-01-03 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-12-05 |
delete person Bal Sidhu |
| 2013-12-05 |
delete person Jamie France |
| 2013-08-28 |
insert person Brigitte Hill |
| 2013-08-28 |
insert person Jamie France |
| 2013-08-28 |
insert person Roane Rapson |
| 2013-08-11 |
insert person Richard Charlton |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-18 |
update website_status ServerDown => OK |
| 2013-05-20 |
update website_status OK => ServerDown |
| 2013-04-18 |
delete person Natalie Parkinson |
| 2013-01-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2013-01-14 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-12-20 |
delete address IDEX Professional Recruitment, 43 Temple Row, Birmingham, West Midlands, B2 5LS |
| 2012-12-20 |
delete address Vaughan Trading Estate, Tipton West Midlands, DY4 7UJ |
| 2012-12-20 |
delete registration_number 5665872 |
| 2012-12-20 |
insert address Colmore Plaza, 20 Colmore Circus, Birmingham, B4 6AT |
| 2012-12-20 |
update person_description Matt Green |
| 2012-11-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
43 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LS |
| 2011-01-05 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-01-26 |
update statutory_documents 28/12/09 FULL LIST |
| 2009-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2009 FROM
VISION POINT VAUGHAN TRADING ESTATE
SEDGLEY ROAD EAST
TIPTON
WEST MIDLANDS
DY4 7UJ
ENGLAND |
| 2009-08-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
DBH DUDLEY, CASTLEMILL
BURNT TREE
DUDLEY
WEST MIDLANDS
DY4 7UF |
| 2008-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/08 FROM:
LOWCROFT, CHURCH ROAD
WOMBOURNE
WOLVERHAMPTON
SOUTH STAFFORDSHIRE WV5 9EX |
| 2008-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
1 DALTON COURT, WOMBOURNE
WOLVERHAMPTON
WEST MIDLANDS
WV5 8AG |
| 2007-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2005-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |