| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2024 FROM
5 PROSPECT PLACE MILLENNIUM WAY
PRIDE PARK
DERBY
DE24 8HG
UNITED KINGDOM |
| 2024-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EES SOLUTIONS LIMITED / 03/04/2024 |
| 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 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058490820003 |
| 2022-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058490820004 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EES SOLUTIONS LIMITED / 06/04/2016 |
| 2022-02-07 |
update num_mort_charges 2 => 3 |
| 2022-02-07 |
update num_mort_outstanding 2 => 3 |
| 2022-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058490820003 |
| 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 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2020-08-07 |
update num_mort_charges 1 => 2 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058490820002 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-06-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN ESPADA WILSON |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOWE / 16/06/2018 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STUART LOWE / 16/06/2018 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER PETER THOMAS / 02/12/2016 |
| 2016-10-07 |
delete address 8 HELSTON CLOSE TAMWORTH STAFFORDSHIRE B79 8SH |
| 2016-10-07 |
insert address 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY UNITED KINGDOM DE24 8HG |
| 2016-10-07 |
update num_mort_charges 0 => 1 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-10-07 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
8 HELSTON CLOSE
TAMWORTH
STAFFORDSHIRE
B79 8SH |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER PETER THOMAS |
| 2016-09-21 |
update statutory_documents SECRETARY APPOINTED SPENCER PETER THOMAS |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA LOWE |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LOWE |
| 2016-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058490820001 |
| 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 |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-29 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-29 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-06 |
update statutory_documents SECRETARY APPOINTED REBECCA ANN LOWE |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-27 |
update statutory_documents 16/06/14 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 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED SUSAN LOWE |
| 2012-07-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-01 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STUART LOWE / 16/06/2010 |
| 2010-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 2010-03-29 |
update statutory_documents 19/03/10 STATEMENT OF CAPITAL GBP 1 |
| 2009-07-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents SECRETARY APPOINTED SUSAN LOWE |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMSON |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIAN WILLIAMSON |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
48 COTON ROAD
NETHER WHITACRE
COLESHILL
BIRMINGHAM
B46 2HL |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07 |
| 2006-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
38-39 ALBERT ROAD
TAMWORTH
STAFFORDSHIRE
B79 7JS |
| 2006-08-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/03/07 |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |