2020 BUSINESS INSIGHT - History of Changes


DateDescription
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
2024-03-22 delete index_pages_linkeddomain yorksj.ac.uk
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-08-04 insert index_pages_linkeddomain yorksj.ac.uk
2023-04-07 delete company_previous_name NETHERLEA CONSULTING LIMITED
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
2022-11-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-08-08 insert index_pages_linkeddomain studentbeans.com
2022-04-06 update statutory_documents SECOND FILING OF AP01 FOR MR PHILLIP JEFFERIES
2022-04-01 update statutory_documents DIRECTOR APPOINTED MR PHILLIP JEFFRIES
2022-02-22 update statutory_documents CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP
2022-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BUCK
2022-02-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BUCK
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
2022-01-06 update statutory_documents DIRECTOR APPOINTED MR ATHOLL GEORGE CAMERON
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 insert person David Tweedle
2021-12-07 insert person Gary Gilfedder
2021-12-07 insert person Natalie Elphinstone
2021-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-08-09 delete ceo Tony Marks
2021-08-09 delete otherexecutives Tom Vincent
2021-08-09 insert management_pages_linkeddomain accaglobal.com
2021-08-09 insert management_pages_linkeddomain amazon.co.uk
2021-08-09 insert management_pages_linkeddomain apm.org.uk
2021-08-09 insert management_pages_linkeddomain axelos.com
2021-08-09 insert management_pages_linkeddomain ecitb.org.uk
2021-08-09 insert management_pages_linkeddomain employeeownership.co.uk
2021-08-09 insert management_pages_linkeddomain institutelm.com
2021-08-09 insert management_pages_linkeddomain managers.org.uk
2021-08-09 insert management_pages_linkeddomain rgu.ac.uk
2021-08-09 insert management_pages_linkeddomain strengthscope.com
2021-08-09 insert person IRCA ISO
2021-08-09 update person_description David Coombes => David Coombes
2021-08-09 update person_description Debbie Wilkinson => Debbie Wilkinson
2021-08-09 update person_description Dougie Palmer => Dougie Palmer
2021-08-09 update person_description Enfys Williams => Enfys Williams
2021-08-09 update person_description Gemma Watts => Gemma Watts
2021-08-09 update person_description George Cameron => George Cameron
2021-08-09 update person_description Graham Chapman => Graham Chapman
2021-08-09 update person_description Jennifer Walsh => Jennifer Walsh
2021-08-09 update person_description Jonelle Salter => Jonelle Salter
2021-08-09 update person_description Kelly Butler => Kelly Butler
2021-08-09 update person_description Kelly Milne => Kelly Milne
2021-08-09 update person_description Mandy Buck => Mandy Buck
2021-08-09 update person_description Phillip Jefferies => Phillip Jefferies
2021-08-09 update person_description Rachel Scott => Rachel Scott
2021-08-09 update person_description Terry Stone => Terry Stone
2021-08-09 update person_description Tom Vincent => Tom Vincent
2021-08-09 update person_description Tony Marks => Tony Marks
2021-08-09 update person_title Gemma Watts: Sales Administrator => Sales & Marketing Administrator
2021-08-09 update person_title Kelly Milne: Learning and Development Manager => Customer Services Team; Events & Systems Lead
2021-08-09 update person_title Tom Vincent: Director of Business Development => CEO of 20 / 20 Business Insight Limited
2021-08-09 update person_title Tony Marks: CEO => CEO of 20 / 20 Business Group
2021-06-08 insert person Enfys Williams
2021-06-08 insert person Gemma Watts
2021-06-08 insert person Jennifer Walsh
2021-06-08 insert person Kelly Butler
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-21 insert person Barry Cooper
2021-02-21 insert person Dougie Palmer
2021-02-21 insert person George Cameron
2021-02-21 insert person Iain Sutherland
2021-02-21 insert person Jonelle Salter
2021-02-21 insert person Karen Brown
2021-02-21 insert person Kelly Milne
2021-02-21 insert person Neil Harkin
2021-02-21 insert person Pauline Karlsson
2021-02-21 insert person Rachel Scott
2021-02-21 insert person Terry Stone
2021-02-21 update person_title David Coombes: Lead ChPP Consultant => Consultant Facilitator; 20 / 20 As an Associate Consultant
2021-01-20 delete coo Neil Harkin
2021-01-20 delete person Emma Davidson
2021-01-20 delete person Gemma Cole
2021-01-20 delete person Neil Harkin
2021-01-20 insert person Gemma Pegler
2021-01-20 update person_title Mandy Buck: Director of Finance, HR & QHSE => Director of Finance & Corporate Services
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP
2020-09-15 update statutory_documents SECRETARY APPOINTED MRS AMANDA JANE BUCK
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIDSON
2020-04-10 update statutory_documents DIRECTOR APPOINTED MRS EMMA ELISE DAVIDSON
2020-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIDSON
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
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-07 delete address WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2019-12-07 insert address ELEVATOR BUSINESS CENTRE ELEVATOR BUSINESS CENTRE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE UNITED KINGDOM AB32 6UF
2019-12-07 update registered_address
2019-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2019-11-11 update statutory_documents DIRECTOR APPOINTED MRS EMMA ELISE DAVIDSON
2019-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARKS / 08/11/2019
2019-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHAPMAN / 08/11/2019
2019-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VINCENT / 08/11/2019
2019-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HARKIN
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-05-18 delete partner SUBSEA UK
2019-05-18 insert person Debbie Wilkinson
2019-05-18 insert person Emma Davidson
2019-05-18 insert person Gemma Cole
2019-05-18 insert person Phillip Jefferies
2019-03-15 delete source_ip 109.108.146.216
2019-03-15 insert source_ip 5.10.25.6
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
2019-01-05 insert ceo Tony Marks
2019-01-05 insert coo Neil Harkin
2019-01-05 insert otherexecutives Tom Vincent
2019-01-05 insert person Graham Chapman
2019-01-05 insert person Mandy Buck
2019-01-05 insert person Neil Harkin
2019-01-05 insert person Tom Vincent
2019-01-05 insert person Tony Marks
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-11-08 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2017
2018-11-08 update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 665.2
2018-06-10 delete source_ip 83.223.120.38
2018-06-10 insert source_ip 109.108.146.216
2018-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALTERS
2018-05-04 update statutory_documents DIRECTOR APPOINTED THOMAS VINCENT
2017-12-21 update statutory_documents DIRECTOR APPOINTED AMANDA JANE BUCK
2017-11-21 delete address 33 Yeaman Shore, Dundee, Angus DD1 4BJ
2017-11-21 delete vat 809428514
2017-11-21 insert address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ United Kingdom
2017-11-21 insert vat GB809428514
2017-11-21 update primary_contact 33 Yeaman Shore, Dundee, Angus DD1 4BJ => Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ United Kingdom
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-24 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHAPMAN / 01/09/2017
2017-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY HARKIN / 01/09/2017
2017-09-18 update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 665.2
2017-09-14 delete about_pages_linkeddomain getadministrate.com
2017-08-07 update registered_address
2017-07-07 update num_mort_outstanding 3 => 2
2017-07-07 update num_mort_satisfied 0 => 1
2017-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARKS / 02/03/2016
2017-05-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2229550003
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
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-26 delete index_pages_linkeddomain 2020projectmanagementusa.com
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-10-16 insert index_pages_linkeddomain 2020projectmanagementusa.com
2016-07-21 delete address Souterhead Road, Altens, Aberdeen AB12 3LF
2016-07-21 insert address 20|20 Business Insight, Elevator Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF
2016-01-29 delete email ki..@2020businessgroup.com
2016-01-29 delete phone +44 (0)1382 730880
2016-01-29 delete phone +44 1382 776720
2016-01-29 insert phone +44 808 168 2020
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
2015-12-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 delete address WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE SCOTLAND DD1 4BJ
2015-10-07 insert address WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-09-06 => 2015-09-06
2015-10-07 update returns_next_due_date 2015-10-04 => 2016-10-04
2015-09-29 update statutory_documents 06/09/15 FULL LIST
2015-09-02 insert index_pages_linkeddomain 2020iknowledge.co.uk
2015-08-04 delete address Ingleside, 310 Broughty Ferry Road, Dundee, DD4 7NJ
2015-08-04 delete registration_number 222955
2015-08-04 insert address 33 Yeaman Shore, Dundee, Angus DD1 4BJ
2015-08-04 insert registration_number SC222955
2015-08-04 update primary_contact Ingleside, 310 Broughty Ferry Road, Dundee, DD4 7NJ => 33 Yeaman Shore, Dundee, Angus DD1 4BJ
2015-07-07 delete address INGLESIDE 310 BROUGHTY FERRY ROAD DUNDEE DD4 7NJ
2015-07-07 insert address WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE SCOTLAND DD1 4BJ
2015-07-07 update registered_address
2015-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTERS / 30/06/2015
2015-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM INGLESIDE 310 BROUGHTY FERRY ROAD DUNDEE DD4 7NJ
2015-06-09 delete client Balfour Beatty
2015-06-09 delete index_pages_linkeddomain 2020projectmanagementusa.com
2015-06-09 delete index_pages_linkeddomain addtoany.com
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-02 insert phone 01935 811003
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-04 insert about_pages_linkeddomain getadministrate.com
2014-12-04 insert address Souterhead Road, Altens, Aberdeen AB12 3LF
2014-12-04 insert phone 16 - 17 2015
2014-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LITTLEJOHN
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON LITTLEJOHN / 12/11/2014
2014-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE
2014-10-09 insert about_pages_linkeddomain addtoany.com
2014-10-09 insert career_pages_linkeddomain addtoany.com
2014-10-09 insert casestudy_pages_linkeddomain addtoany.com
2014-10-09 insert client_pages_linkeddomain addtoany.com
2014-10-09 insert contact_pages_linkeddomain addtoany.com
2014-10-09 insert index_pages_linkeddomain addtoany.com
2014-10-09 insert management_pages_linkeddomain addtoany.com
2014-10-09 insert partner_pages_linkeddomain addtoany.com
2014-10-09 insert service_pages_linkeddomain addtoany.com
2014-10-09 insert terms_pages_linkeddomain addtoany.com
2014-10-07 delete address INGLESIDE 310 BROUGHTY FERRY ROAD DUNDEE SCOTLAND DD4 7NJ
2014-10-07 insert address INGLESIDE 310 BROUGHTY FERRY ROAD DUNDEE DD4 7NJ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-06 => 2014-09-06
2014-10-07 update returns_next_due_date 2014-10-04 => 2015-10-04
2014-09-19 update statutory_documents 06/09/14 FULL LIST
2014-06-11 delete general_emails in..@2020businessgroup.com
2014-06-11 delete general_emails in..@2020progrant.eu
2014-06-11 delete office_emails us..@2020businessgroup.com
2014-06-11 delete address 20|20 Business Insight Office 2, The Georgian Building Greenhill Sherborne Dorset DT9 4EP
2014-06-11 delete address 20|20 Business Insight Suite 1300 10375 Richmond Avenue Houston 77042 Texas
2014-06-11 delete address 20|20 Business Insight Suite 220 275 Deansgate Manchester M3 4EL
2014-06-11 delete address 20|20 Progrant Na Spojce 4/609 101 00 Prague 10 Czech Republic
2014-06-11 delete address 310 Broughty Ferry Road Dundee DD47NJ
2014-06-11 delete address Souterhead Road Altens, Aberdeen AB12 3LF
2014-06-11 delete address Suite 16836 Lower Ground Floor 145-157 St John Street London EC1V 4PW
2014-06-11 delete contact_pages_linkeddomain 2020projectmanagementusa.com
2014-06-11 delete email in..@2020businessgroup.com
2014-06-11 delete email in..@2020progrant.eu
2014-06-11 delete email sh..@2020businessgroup.com
2014-06-11 delete email uk@2020businessgroup.com
2014-06-11 delete email us..@2020businessgroup.com
2014-06-11 delete fax +1 713 461 3805
2014-06-11 delete fax +420 222 966 913
2014-06-11 delete fax +44 (0)1224 779442
2014-06-11 delete fax +44 (0)1382 779442
2014-06-11 delete phone +1 713 243 0708
2014-06-11 delete phone +420 606 787 901
2014-06-11 delete phone +44 (0)1224 443666
2014-06-11 delete phone +44 (0)1935 816296
2014-06-11 delete phone +44(0)161 241 9650
2014-06-11 delete phone +44(0)207 870 4852
2014-06-11 insert phone +44 (0)808 168 2020
2014-04-24 delete personal_emails an..@2020businessgroup.com
2014-04-24 delete personal_emails de..@2020businessgroup.com
2014-04-24 delete personal_emails do..@2020businessgroup.com
2014-04-24 delete personal_emails ji..@2020businessgroup.com
2014-04-24 delete address Greenhills, Sherborne Dorset DT9 4EP
2014-04-24 delete address Souterhead Road Aberdeen AB12 3LF
2014-04-24 delete email an..@2020businessgroup.com
2014-04-24 delete email de..@2020businessgroup.com
2014-04-24 delete email do..@2020businessgroup.com
2014-04-24 delete email ji..@2020businessgroup.com
2014-04-24 delete phone +44 (0)1935 816774
2014-04-24 delete phone 01382 776720
2014-04-24 insert phone +44 (0)1935 816296
2014-04-24 insert phone 01935 816296
2014-03-27 insert alias AXELOS Limited
2014-03-13 insert client Project Management Institute, Inc.
2014-01-28 update statutory_documents ARTICLES OF ASSOCIATION
2014-01-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-01-07 insert marketing_emails ma..@2020businessgroup.com
2014-01-07 insert training_emails tr..@2020businessgroup.com
2014-01-07 insert email co..@2020businessgroup.com
2014-01-07 insert email ma..@2020businessgroup.com
2014-01-07 insert email tr..@2020businessgroup.com
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-06 delete address 2014 open course schedule View by course Terms and conditions USA
2013-12-06 insert contact_pages_linkeddomain 2020projectmanagementusa.com
2013-12-06 insert index_pages_linkeddomain 2020projectmanagementusa.com
2013-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 25/11/2013
2013-11-18 insert about_pages_linkeddomain twitter.com
2013-11-18 insert client_pages_linkeddomain twitter.com
2013-11-18 insert contact_pages_linkeddomain twitter.com
2013-11-18 insert index_pages_linkeddomain twitter.com
2013-11-18 insert management_pages_linkeddomain twitter.com
2013-11-18 insert service_pages_linkeddomain twitter.com
2013-11-18 insert terms_pages_linkeddomain twitter.com
2013-11-15 update statutory_documents SECOND FILING FOR FORM SH01
2013-11-08 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-03 insert office_emails us..@2020businessgroup.com
2013-11-03 insert email us..@2020businessgroup.com
2013-10-07 update num_mort_charges 2 => 3
2013-10-07 update num_mort_outstanding 2 => 3
2013-10-07 update returns_last_madeup_date 2012-09-06 => 2013-09-06
2013-10-07 update returns_next_due_date 2013-10-04 => 2014-10-04
2013-10-05 insert address 2014 open course schedule View by course Terms and conditions USA
2013-10-05 insert registration_number 222955
2013-10-05 insert vat 809428514
2013-09-18 update statutory_documents 06/09/13 FULL LIST
2013-09-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2229550003
2013-08-28 delete person Melanie Thom
2013-08-28 insert casestudy_pages_linkeddomain twitter.com
2013-08-08 update statutory_documents 24/07/13 STATEMENT OF CAPITAL GBP 50600
2013-07-12 delete personal_emails ti..@2020businessgroup.com
2013-07-12 delete email ti..@2020businessgroup.com
2013-07-12 delete person Tim Coolman
2013-07-12 insert phone 01382 776720
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
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 2011-09-06 => 2012-09-06
2013-06-22 update returns_next_due_date 2012-10-04 => 2013-10-04
2013-05-26 insert personal_emails ma..@2020businessgroup.com
2013-05-26 insert personal_emails ro..@2020businessgroup.com
2013-05-26 insert email ma..@2020businessgroup.com
2013-05-26 insert email ro..@2020businessgroup.com
2013-05-26 insert phone 01224 443666
2013-05-26 insert phone 01935 816774
2013-05-16 insert personal_emails an..@2020businessgroup.com
2013-05-16 insert email an..@2020businessgroup.com
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MARKS
2013-03-06 delete phone 01832 730880
2013-02-03 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2012-12-25 update person_description Jim Littlefair
2012-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOODWIN MARKS / 13/11/2012
2012-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARKS / 13/11/2012
2012-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCKENZIE / 18/05/2012
2012-11-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-13 update statutory_documents 06/09/12 FULL LIST
2012-06-27 update statutory_documents DIRECTOR APPOINTED DAVID JAMES MCKENZIE
2012-06-27 update statutory_documents DIRECTOR APPOINTED PETER WALTERS
2012-01-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-31 update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 50600.0
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-05 update statutory_documents 06/09/11 FULL LIST
2011-09-12 update statutory_documents DIRECTOR APPOINTED ALISON GOODWIN MARKS
2011-05-10 update statutory_documents SAIL ADDRESS CREATED
2011-02-17 update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM STARKE
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GOURLAY
2010-11-01 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-10-11 update statutory_documents DIRECTOR APPOINTED NEIL ANTHONY HARKIN
2010-10-01 update statutory_documents ARTICLES OF ASSOCIATION
2010-09-29 update statutory_documents 06/09/10 FULL LIST
2010-09-27 update statutory_documents ADOPT ARTICLES 31/08/2010
2010-09-27 update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 106000
2010-07-26 update statutory_documents 07/07/10 STATEMENT OF CAPITAL GBP 600
2010-07-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BROOK HOUSE 86 BROOK STREET BROUGHTY FERRY DUNDEE DD5 1DQ
2010-04-30 update statutory_documents DIRECTOR APPOINTED DOUGLAS GORDON LITTLEJOHN
2009-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM BROOK HOUSE BROOK STREET BROUGHTY FERRY DUNDEE TAYSIDE DD5 1DQ
2009-09-23 update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-08-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-15 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY MARKS
2009-03-06 update statutory_documents DIRECTOR APPOINTED JAMES GOURLAY
2009-01-12 update statutory_documents SECRETARY APPOINTED THORNTONS LAW LLP
2008-11-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOM COURTNEY
2008-09-08 update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents DIRECTOR APPOINTED TOM COURTNEY
2008-06-23 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2007-10-24 update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-28 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-20 update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/06 FROM: CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD DUNDEE DD4 8XD
2006-01-05 update statutory_documents DIRECTOR RESIGNED
2006-01-05 update statutory_documents DIRECTOR RESIGNED
2005-09-08 update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-09-29 update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/04 FROM: FORSYTH HOUSE, VIKING WAY INNOVA CAMPUS ROSYTH EURO PARC ROSYTH, KY11 2UU
2003-12-16 update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/03 FROM: NETHERLEA HOUSE 4 SEAFIELD ROAD BROUGHTY FERRY, DUNDEE DD5 3AJ
2003-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-20 update statutory_documents DIRECTOR RESIGNED
2003-06-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-27 update statutory_documents COMPANY NAME CHANGED NETHERLEA CONSULTING LIMITED CERTIFICATE ISSUED ON 27/02/03
2002-10-08 update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03
2001-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-12 update statutory_documents NEW SECRETARY APPOINTED
2001-09-12 update statutory_documents DIRECTOR RESIGNED
2001-09-12 update statutory_documents SECRETARY RESIGNED
2001-09-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION