| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-22 |
delete person Damien Whinnery |
| 2024-11-22 |
delete person Dr Androulla Johnstone |
| 2024-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES |
| 2024-04-10 |
delete address PO Box 336, Malvern, WR14 9GN |
| 2024-04-10 |
delete person Colin Hewson |
| 2024-04-10 |
delete phone 01684 572455 |
| 2024-04-10 |
insert phone 07968 501014 |
| 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 |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 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 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH 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 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
delete source_ip 104.18.60.45 |
| 2021-02-02 |
delete source_ip 104.18.61.45 |
| 2021-02-02 |
insert source_ip 104.21.45.94 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-13 |
insert source_ip 172.67.212.218 |
| 2020-03-14 |
delete source_ip 79.170.44.113 |
| 2020-03-14 |
insert source_ip 104.18.60.45 |
| 2020-03-14 |
insert source_ip 104.18.61.45 |
| 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 |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents ADOPT ARTICLES 08/05/2018 |
| 2018-07-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/11 |
| 2018-07-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/12 |
| 2018-07-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/13 |
| 2018-07-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/14 |
| 2018-07-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/15 |
| 2018-07-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2016 |
| 2018-07-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2017 |
| 2018-06-19 |
update statutory_documents ADOPT ARTICLES 08/05/2018 |
| 2018-06-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-19 |
update statutory_documents 09/05/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA DINEEN / 01/01/2017 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045748950001 |
| 2016-02-29 |
insert about_pages_linkeddomain vimeo.com |
| 2016-02-29 |
insert contact_pages_linkeddomain vimeo.com |
| 2016-02-29 |
insert index_pages_linkeddomain vimeo.com |
| 2016-02-29 |
insert management_pages_linkeddomain vimeo.com |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-08 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-09 |
update person_description Sarah Pilkington => Sarah Pilkington |
| 2015-04-09 |
update person_description Victoria Field-Richards => Victoria Field-Richards |
| 2015-01-31 |
insert website_emails ad..@consequenceuk.com |
| 2015-01-31 |
delete index_pages_linkeddomain consequence.org.uk |
| 2015-01-31 |
delete index_pages_linkeddomain wordpress.org |
| 2015-01-31 |
insert address PO Box 336, Malvern, WR14 9GN |
| 2015-01-31 |
insert email ad..@consequenceuk.com |
| 2015-01-31 |
insert index_pages_linkeddomain linkedin.com |
| 2015-01-31 |
insert index_pages_linkeddomain twitter.com |
| 2015-01-31 |
insert industry_tag investigations consultancy and effective investigations training |
| 2015-01-31 |
insert person Maria Dineen |
| 2015-01-31 |
insert registration_number 04574895 |
| 2015-01-31 |
update primary_contact null => PO Box 336, Malvern, WR14 9GN |
| 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 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-29 |
delete source_ip 79.170.40.4 |
| 2014-11-29 |
insert source_ip 79.170.44.113 |
| 2014-11-03 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 6 LINK WAY HOWSELL ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 1UQ |
| 2013-11-07 |
insert address 6 LINK WAY HOWSELL ROAD MALVERN WORCESTERSHIRE WR14 1UQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-30 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-06 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 28/10/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, HASSEL HOUSE 6 LINK WAY, HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1TF |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA DINEEN / 30/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA DINEEN / 14/06/2010 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTLETT |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARTLETT |
| 2010-03-15 |
update statutory_documents 01/01/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA DINEEN / 01/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL BARTLETT / 01/10/2009 |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2004-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/04 FROM:
92 WORCESTER ROAD, MALVERN, WORCESTERSHIRE, WR14 1NY |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |