| 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 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO 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 |
| 2022-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGRAM / 31/12/2021 |
| 2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PHILIP INGRAM / 16/12/2021 |
| 2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS INDRANI RADHA INGRAM / 16/12/2021 |
| 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 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete company_previous_name STOCK CONSULTANTS LIMITED |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN INGRAM |
| 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 |
| 2020-11-26 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 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 |
| 2019-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-10-17 => 2016-04-21 |
| 2016-05-12 |
update returns_next_due_date 2016-11-14 => 2017-05-19 |
| 2016-04-21 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-11-14 |
| 2015-10-20 |
update statutory_documents 17/10/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-20 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-18 |
| 2013-09-23 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-17 |
| 2013-06-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT INGRAM |
| 2011-11-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-21 |
update statutory_documents ADOPT ARTICLES 18/11/2011 |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT RONALD INGRAM / 19/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP INGRAM / 18/08/2010 |
| 2010-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK PHILIP INGRAM / 18/08/2010 |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JESSICA INGRAM-SMITH |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA AVALON INGRAM-SMITH |
| 2008-12-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
15 MONKS COURT, MONKS WALK
REIGATE
SURREY
RH2 0SR |
| 2007-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/06 FROM:
134 PINNER VIEW
HARROW
MIDDLESEX HA1 4RN |
| 2006-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents COMPANY NAME CHANGED
STOCK CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 03/05/01 |
| 2001-04-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM:
1ST CERT OLYMPIC HOUSE 17-19
WHITWORTH STREET WEST,
MANCHESTER M1 5WG |
| 2000-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |