| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINSON |
| 2025-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROGER HART |
| 2025-01-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BENCHMARK MANAGEMENT CONSULTING LTD
3000 AVIATOR WAY
AVIATOR WAY MANCHESTER BUSINESS PARK
MANCHESTER
M22 5TG |
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, NO UPDATES |
| 2024-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2024 FROM
3000 AVIATOR WAY MANCHESTER BUSINESS PARK
WYTHENSHAWE
MANCHESTER
M22 5TG
ENGLAND |
| 2024-04-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/23 |
| 2024-04-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/23 |
| 2024-04-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/23 |
| 2024-04-18 |
update statutory_documents COMPANY NAME CHANGED BENCHMARK MANAGEMENT CONSULTING LIMITED
CERTIFICATE ISSUED ON 18/04/24 |
| 2024-04-10 |
update statutory_documents CURREXT FROM 30/09/2024 TO 31/03/2025 |
| 2024-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039083260003 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES |
| 2024-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OLYMPUS BIDCO LIMITED / 16/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-05-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-05-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039083260001 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039083260002 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-06-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-06-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED SARAH ATKINSON |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOLDITCH |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATKINS |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-05-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 10 => 9 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2021-06-30 |
| 2020-10-12 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/09/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
| 2019-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039083260001 |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED MR RAJBIR SINGH PHAGURA |
| 2019-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLYMPUS BIDCO LIMITED |
| 2019-12-24 |
update statutory_documents CESSATION OF CATHERINE ELISABETH CLAIRE HOLDITCH AS A PSC |
| 2019-12-24 |
update statutory_documents CESSATION OF STEPHEN TREVOR WATKINS AS A PSC |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITMORE |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MAGUIRE |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY MAGUIRE |
| 2019-12-05 |
update statutory_documents 19/01/01 STATEMENT OF CAPITAL GBP 800 |
| 2019-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-03 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-04 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 106 HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LE |
| 2018-03-07 |
insert address 3000 AVIATOR WAY MANCHESTER BUSINESS PARK WYTHENSHAWE MANCHESTER ENGLAND M22 5TG |
| 2018-03-07 |
update registered_address |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
106 HEYES LANE
ALDERLEY EDGE
CHESHIRE
SK9 7LE |
| 2018-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR WATKINS / 06/04/2017 |
| 2018-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CATHERINE ELISABETH CLAIRE HOLDITCH / 07/04/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WHITMORE / 07/04/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR WATKINS / 06/04/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELISABETH CLAIRE HOLDITCH / 07/04/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MAGUIRE / 06/04/2017 |
| 2017-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY MAGUIRE / 06/04/2017 |
| 2017-03-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-07 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-03-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WHITMORE |
| 2015-02-16 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-14 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
| 2010-02-25 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELISABETH CLAIRE HOLDITCH / 15/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR WATKINS / 15/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MAGUIRE / 15/02/2010 |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ELISABETH CLAIRE HOLDITCH |
| 2009-08-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 31/10/2008 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS; AMEND |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |