| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address 1010 CAMBOURNE BUSINESS PARK GREAT CAMBOURNE CAMBOURNE CAMBRIDGE ENGLAND CB23 6DP |
| 2023-07-07 |
insert address 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
1010 CAMBOURNE BUSINESS PARK GREAT CAMBOURNE
CAMBOURNE
CAMBRIDGE
CB23 6DP
ENGLAND |
| 2023-06-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
delete address PROSPECT RESEARCH, COMPASS HOUSE VISION PARK HISTON CAMBRIDGE ENGLAND CB24 9AD |
| 2021-12-07 |
insert address 1010 CAMBOURNE BUSINESS PARK GREAT CAMBOURNE CAMBOURNE CAMBRIDGE ENGLAND CB23 6DP |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
PROSPECT RESEARCH, COMPASS HOUSE VISION PARK
HISTON
CAMBRIDGE
CB24 9AD
ENGLAND |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR MICHAEL GARY DUNN / 04/11/2021 |
| 2021-07-07 |
delete address 1ST FLOOR THE OLD MALTINGS DITTON WALK CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB5 8PY |
| 2021-07-07 |
insert address PROSPECT RESEARCH, COMPASS HOUSE VISION PARK HISTON CAMBRIDGE ENGLAND CB24 9AD |
| 2021-07-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
1ST FLOOR THE OLD MALTINGS
DITTON WALK
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8PY
UNITED KINGDOM |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CONNOR MICHAEL GARY DUNN / 02/06/2021 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2020-11-09 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-19 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CONNOR DUNN / 16/01/2019 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR. CONNOR DUNN |
| 2018-10-07 |
update account_ref_month 1 => 3 |
| 2018-09-04 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2018-04-07 |
insert company_previous_name BCW MARKETING LIMITED |
| 2018-04-07 |
update name BCW MARKETING LIMITED => PROSPECT RESEARCH LIMITED |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-16 |
update statutory_documents COMPANY NAME CHANGED BCW MARKETING LIMITED
CERTIFICATE ISSUED ON 16/03/18 |
| 2018-03-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111588730001 |
| 2018-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |