| Date | Description |
|---|
| 2022-06-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-06-16 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-06-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS BELL |
| 2021-02-21 |
update statutory_documents CESSATION OF TRACIE IRENE BELL AS A PSC |
| 2020-12-07 |
delete address 5 & 7 PELLEW ARCADE TEIGN STREET TEIGNMOUTH ENGLAND TQ14 8EB |
| 2020-12-07 |
insert address 4 WILLOW PARK COTTAGES PROSPECT ROAD DENBY RIPLEY ENGLAND DE5 8RE |
| 2020-12-07 |
update registered_address |
| 2020-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2020 FROM
5 & 7 PELLEW ARCADE TEIGN STREET
TEIGNMOUTH
TQ14 8EB
ENGLAND |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-08 |
delete address 2 DIGSWELL HILL WELWYN AL6 9AL |
| 2018-07-08 |
insert address 5 & 7 PELLEW ARCADE TEIGN STREET TEIGNMOUTH ENGLAND TQ14 8EB |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-08 |
update registered_address |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS BELL |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PIGGOTT |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
2 DIGSWELL HILL
WELWYN
AL6 9AL |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-11-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2016-01-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-09 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY DENISE BELL / 09/12/2015 |
| 2015-11-24 |
update statutory_documents FIRST GAZETTE |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 2 DIGSWELL HILL WELWYN ENGLAND AL6 9AL |
| 2014-11-07 |
insert address 2 DIGSWELL HILL WELWYN AL6 9AL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-11-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH MORGAN |
| 2014-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CEDAR HOUSE HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY
WALES |
| 2014-10-12 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address ZUTRON HOUSE 17 HIGH STREET WELWYN HERTFORDSHIRE AL6 9EE |
| 2014-08-07 |
insert address 2 DIGSWELL HILL WELWYN ENGLAND AL6 9AL |
| 2014-08-07 |
update registered_address |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
ZUTRON HOUSE 17 HIGH STREET
WELWYN
HERTFORDSHIRE
AL6 9EE |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 7 => 9 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-06-30 |
| 2014-04-23 |
update statutory_documents PREVEXT FROM 31/07/2013 TO 30/09/2013 |
| 2013-12-07 |
delete address ZUTRON HOUSE 17 HIGH STREET WELWYN HERTFORDSHIRE UNITED KINGDOM AL6 9EE |
| 2013-12-07 |
insert address ZUTRON HOUSE 17 HIGH STREET WELWYN HERTFORDSHIRE AL6 9EE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-12-07 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-11-14 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-25 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRABHU KASHAP |
| 2011-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 25/11/2011 |
| 2011-12-16 |
update statutory_documents 25/11/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PRABHU SHANKAR KASHAP |
| 2011-08-26 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
28 PEARD ROAD
TIVERTON
DEVON
EX16 4LG
UNITED KINGDOM |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MISS BEVERLEY DENISE BELL |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH JOSEPHINE MORGAN |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
4 WILLOW PARK COTTAGES
PROSPECT ROAD DENBY
RIPLEY
DERBYSHIRE
DE5 8RE
UNITED KINGDOM |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MASON |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MASON |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIPLEY NOMINEES LTD |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
140 BATH STREET
ILKESTON
DERBYSHIRE
DE7 8FF
UNITED KINGDOM |
| 2010-12-03 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-12-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHIPLEY NOMINEES LTD / 30/07/2010 |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
7 PREACHERS MEWS
BINGLEY
WEST YORKSHIRE
BD16 4NT |
| 2010-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
3 TRIDENT HOUSE 29 VICTORIA EMBANKMENT
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 2JY |
| 2010-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2010 FROM
140 BATH STREET
ILKESTON
DERBYSHIRE
DE7 8FF
UNITED KINGDOM |
| 2009-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2009 FROM
7 PREACHERS MEWS
BINGLEY
BG16 4NT |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE MASON |
| 2009-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |