| 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 |
| 2023-10-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
delete address 134 HIGH STREET NEW MALDEN LONDON ENGLAND KT3 4EP |
| 2023-04-07 |
delete company_previous_name EUROPATRIA (UK) LIMITED |
| 2023-04-07 |
insert address ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON LONDON UNITED KINGDOM KT6 4QH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-09-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
134 HIGH STREET
NEW MALDEN
LONDON
KT3 4EP
ENGLAND |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, 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 |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-07-16 |
insert email el..@consido.co.uk |
| 2021-07-16 |
insert email sb@consido.co.uk |
| 2021-07-16 |
insert phone +44 (0)7769 694 415 |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA BOLINDER |
| 2021-02-26 |
delete address 9 Vicarage Gardens
London W8 4AH
United Kingdom |
| 2021-02-26 |
delete alias Consido UK Ltd |
| 2021-02-26 |
delete phone +44 (0)20 7727 1902 |
| 2021-02-26 |
insert phone +44 (0)7867 503 224 |
| 2021-01-25 |
delete address 134 Hight Street, New Malden, KT3 4EP, England |
| 2021-01-25 |
delete phone +44 (0)7867 503 224 |
| 2021-01-25 |
delete source_ip 137.135.216.103 |
| 2021-01-25 |
insert address 134 Hight Street, New Malden, London, England, KT3 4EP |
| 2021-01-25 |
insert address 9 Vicarage Gardens
London W8 4AH
United Kingdom |
| 2021-01-25 |
insert phone +44 (0)20 7727 1902 |
| 2021-01-25 |
insert source_ip 51.140.146.129 |
| 2021-01-25 |
update primary_contact 134 Hight Street, New Malden, KT3 4EP, England => 9 Vicarage Gardens
London W8 4AH
United Kingdom |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
delete address 96 Kensington High Street
London W8 4SG
United Kingdom |
| 2020-08-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-09-03 |
delete address 9 Vicarage Gardens
Kensington
London W8 4AH
United Kingdom |
| 2018-09-03 |
delete phone +44 (0)20 7727 1902 |
| 2018-09-03 |
insert address 96 Kensington High Street
London W8 4SG
United Kingdom |
| 2018-09-03 |
insert phone +44 (0)7867 503 224 |
| 2018-09-03 |
update primary_contact 9 Vicarage Gardens
Kensington
London W8 4AH
United Kingdom => 96 Kensington High Street
London W8 4SG
United Kingdom |
| 2018-07-27 |
delete address 134 Hight Street, New Malden,
London, England, KT3 4EP |
| 2018-07-27 |
delete address 9 Vicarage Gardens, London W8 4AH
United Kingdom |
| 2018-07-27 |
delete registration_number 03840276 |
| 2018-07-27 |
insert address 134 Hight Street, New Malden, KT3 4EP, England |
| 2018-07-27 |
insert address 9 Vicarage Gardens
Kensington
London W8 4AH
United Kingdom |
| 2018-07-27 |
insert registration_number 0384027 |
| 2018-07-27 |
update primary_contact 134 Hight Street, New Malden,
London, England, KT3 4EP => 9 Vicarage Gardens
Kensington
London W8 4AH
United Kingdom |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-06 |
insert address 134 Hight Street, New Malden,
London, England, KT3 4EP |
| 2017-07-06 |
insert registration_number 03840276 |
| 2017-06-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 35A VICTORIA ROAD SURBITON SURREY KT6 4JT |
| 2017-04-26 |
insert address 134 HIGH STREET NEW MALDEN LONDON ENGLAND KT3 4EP |
| 2017-04-26 |
update registered_address |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
35A VICTORIA ROAD
SURBITON
SURREY
KT6 4JT |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-30 |
update statutory_documents 13/09/15 FULL LIST |
| 2014-11-07 |
delete address 35A VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4JT |
| 2014-11-07 |
insert address 35A VICTORIA ROAD SURBITON SURREY KT6 4JT |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-13 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-12 |
insert general_emails in..@consido.co.uk |
| 2014-07-12 |
delete source_ip 82.165.78.209 |
| 2014-07-12 |
insert email in..@consido.co.uk |
| 2014-07-12 |
insert index_pages_linkeddomain icdesign.co.uk |
| 2014-07-12 |
insert source_ip 137.135.216.103 |
| 2014-07-12 |
update robots_txt_status www.consido.co.uk: 200 => 404 |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-19 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-21 |
delete address 91 CHURCH ROAD UPPER NORWOOD LONDON UNITED KINGDOM SE19 2TA |
| 2013-06-21 |
insert address 35A VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4JT |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-09-13 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
91 CHURCH ROAD
UPPER NORWOOD
LONDON
SE19 2TA
UNITED KINGDOM |
| 2012-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
C/O LAURENCE CHANDLER ASSOCIATES
35A VICTORIA ROAD
SURBITON
SURREY
KT6 4JT |
| 2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-18 |
update statutory_documents 13/09/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA BOLINDER / 01/09/2010 |
| 2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-24 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-13 |
update statutory_documents COMPANY NAME CHANGED
EUROPATRIA (UK) LIMITED
CERTIFICATE ISSUED ON 13/12/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |