NECL CONSULTING - History of Changes


DateDescription
2023-04-07 delete address 3 KENRICK PLACE LONDON ENGLAND W1U 6HD
2023-04-07 insert address 77 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XB
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
2023-04-07 update registered_address
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES
2022-11-17 delete address 3 Kenrick Place, London, W1U 6HD
2022-11-17 insert address 77 New Cavendish Street London, W1W 6XB
2022-11-17 update primary_contact 3 Kenrick Place, London, W1U 6HD => 77 New Cavendish Street London, W1W 6XB
2022-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM 3 KENRICK PLACE LONDON W1U 6HD ENGLAND
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES
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
2020-10-12 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
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES
2019-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-01 delete source_ip 185.20.50.158
2019-10-01 insert source_ip 88.98.24.239
2019-03-14 update personal_address This information is on record
2019-02-08 delete address 73 Watling Street, London, EC4M 9BJ
2019-02-08 insert address 3 Kenrick Place, London, W1U 6HD
2019-02-08 update primary_contact 73 Watling Street, London, EC4M 9BJ => 3 Kenrick Place, London, W1U 6HD
2019-01-07 delete address 73 WATLING STREET LONDON EC4M 9BJ
2019-01-07 insert address 3 KENRICK PLACE LONDON ENGLAND W1U 6HD
2019-01-07 update registered_address
2018-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 73 WATLING STREET LONDON EC4M 9BJ
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2015-12-08 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-11-16 update statutory_documents 14/11/15 FULL LIST
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
2014-12-07 delete address 73 WATLING STREET LONDON UNITED KINGDOM EC4M 9BJ
2014-12-07 insert address 73 WATLING STREET LONDON EC4M 9BJ
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2014-12-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-12-03 update personal_address This information is on record
2014-12-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-14 update statutory_documents 14/11/14 FULL LIST
2014-11-07 delete address 160 FLEET STREET LONDON ENGLAND EC4A 2DQ
2014-11-07 insert address 73 WATLING STREET LONDON UNITED KINGDOM EC4M 9BJ
2014-11-07 update registered_address
2014-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 160 FLEET STREET LONDON EC4A 2DQ ENGLAND
2014-10-09 update personal_address This information is on record
2014-09-07 delete address ASTON COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LA
2014-09-07 insert address 160 FLEET STREET LONDON ENGLAND EC4A 2DQ
2014-09-07 update registered_address
2014-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM ASTON COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LA
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address ASTON COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 1LA
2013-12-07 insert address ASTON COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2013-12-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-11-14 update statutory_documents 14/11/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-14 update statutory_documents 14/11/12 FULL LIST
2012-09-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-11-14 update statutory_documents 14/11/11 FULL LIST
2011-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWRENCE ENSKAT / 14/11/2011
2011-10-18 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ASTON COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LA
2010-12-07 update statutory_documents 14/11/10 FULL LIST
2010-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH SIMMEN
2010-06-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-17 update statutory_documents COMPANY NAME CHANGED NEIL ENSKAT CONSULTING LIMITED CERTIFICATE ISSUED ON 17/04/10
2010-03-29 update statutory_documents CHANGE OF NAME 17/03/2010
2009-11-17 update statutory_documents 14/11/09 FULL LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWRENCE ENSKAT / 14/11/2009
2009-11-16 update statutory_documents 14/11/08 FULL LIST
2009-08-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 54 TEMPLE END HIGH WYCOMBE BUCKS HP13 5DS
2009-05-08 update statutory_documents SECRETARY APPOINTED KENNETH DOUGLAS IAN SIMMEN
2009-05-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL JEFFRIES
2009-01-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-19 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-11 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-07 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-06 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-16 update statutory_documents DIRECTOR RESIGNED
2002-12-13 update statutory_documents NEW SECRETARY APPOINTED
2002-12-13 update statutory_documents SECRETARY RESIGNED
2002-11-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION