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 |
2024-03-22 |
delete personal_emails je..@complianceprofessionals.co.uk |
2024-03-22 |
delete email je..@complianceprofessionals.co.uk |
2024-03-22 |
delete person Jessica Mackie |
2024-03-22 |
insert address 150 Minories,
London
EC3N 1LS |
2023-08-05 |
delete personal_emails ni..@complianceprofessionals.co.uk |
2023-08-05 |
delete email ni..@complianceprofessionals.co.uk |
2023-08-05 |
delete person Nick Webb |
2023-07-03 |
update person_title Jessica Mackie: Marketing Manager => Marketing Manager / DE & I Champion |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, 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 |
2023-03-15 |
delete personal_emails ja..@complianceprofessionals.co.uk |
2023-03-15 |
delete email ja..@complianceprofessionals.co.uk |
2023-03-15 |
delete person James Spackman |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-09 |
delete personal_emails je..@complianceprofessionals.co.uk |
2022-11-09 |
delete email je..@complianceprofessionals.co.uk |
2022-11-09 |
delete person Jennifer Batchelor |
2022-09-07 |
insert personal_emails ni..@complianceprofessionals.co.uk |
2022-09-07 |
insert email ni..@complianceprofessionals.co.uk |
2022-09-07 |
insert person Nick Webb |
2022-08-08 |
delete personal_emails de..@complianceprofessionals.co.uk |
2022-08-08 |
delete email de..@complianceprofessionals.co.uk |
2022-08-08 |
delete person Debbie Meddes |
2022-07-08 |
delete source_ip 154.59.141.12 |
2022-07-08 |
insert source_ip 64.253.47.12 |
2022-05-08 |
insert personal_emails je..@complianceprofessionals.co.uk |
2022-05-08 |
insert email je..@complianceprofessionals.co.uk |
2022-05-08 |
insert person Jennifer Batchelor |
2022-04-08 |
insert personal_emails de..@complianceprofessionals.co.uk |
2022-04-08 |
insert personal_emails ja..@complianceprofessionals.co.uk |
2022-04-08 |
insert email de..@complianceprofessionals.co.uk |
2022-04-08 |
insert email ja..@complianceprofessionals.co.uk |
2022-04-08 |
insert person Debbie Meddes |
2022-04-08 |
insert person James Spackman |
2022-04-08 |
update person_title Natalie Eshelby: Associate Director => Executive Director |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2022-03-08 |
insert personal_emails je..@complianceprofessionals.co.uk |
2022-03-08 |
delete email be..@complianceprofessionals.co.uk |
2022-03-08 |
delete person Ben Greasby |
2022-03-08 |
insert email je..@complianceprofessionals.co.uk |
2022-03-08 |
insert person Jessica Mackie |
2021-12-09 |
update person_title Katie Hunt: Candidate Manager => Operations Manager |
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 |
2021-11-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-13 |
insert personal_emails du..@complianceprofessionals.co.uk |
2021-09-13 |
insert email du..@complianceprofessionals.co.uk |
2021-09-13 |
insert person Duncan Jeffery |
2021-09-13 |
update person_title Ben Greasby: Consultant => Senior Consultant |
2021-08-12 |
update person_title Ben Greasby: Associate; Consultant => Consultant |
2021-07-11 |
delete personal_emails em..@complianceprofessionals.co.uk |
2021-07-11 |
delete email em..@complianceprofessionals.co.uk |
2021-07-11 |
delete person Emily Cresswell |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2021-01-21 |
delete otherexecutives Marcus Courtney |
2021-01-21 |
delete otherexecutives Stuart Duncan |
2021-01-21 |
delete personal_emails st..@complianceprofessionals.co.uk |
2021-01-21 |
insert managingdirector Marcus Courtney |
2021-01-21 |
insert personal_emails em..@complianceprofessionals.co.uk |
2021-01-21 |
delete email st..@complianceprofessionals.co.uk |
2021-01-21 |
delete person Stuart Duncan |
2021-01-21 |
insert email be..@complianceprofessionals.co.uk |
2021-01-21 |
insert email em..@complianceprofessionals.co.uk |
2021-01-21 |
insert person Ben Greasby |
2021-01-21 |
insert person Emily Cresswell |
2021-01-21 |
update person_title Marcus Courtney: Joint Managing Director => Managing Director |
2020-10-30 |
delete address OFFICE 16 SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE HARROW ENGLAND HA1 1LJ |
2020-10-30 |
insert address UNIT 6, BRADBURY'S COURT LYON ROAD HARROW ENGLAND HA1 2BY |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-30 |
update registered_address |
2020-09-21 |
delete personal_emails ja..@complianceprofessionals.co.uk |
2020-09-21 |
delete email ga..@complianceprofessionals.co.uk |
2020-09-21 |
delete email ja..@complianceprofessionals.co.uk |
2020-09-21 |
delete person James Conn |
2020-09-21 |
insert about_pages_linkeddomain lgca.uk |
2020-09-21 |
insert career_pages_linkeddomain lgca.uk |
2020-09-21 |
insert contact_pages_linkeddomain lgca.uk |
2020-09-21 |
insert index_pages_linkeddomain lgca.uk |
2020-09-21 |
insert management_pages_linkeddomain lgca.uk |
2020-09-21 |
insert terms_pages_linkeddomain lgca.uk |
2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
OFFICE 16 SIGMA BUSINESS CENTRE
7 HAVELOCK PLACE
HARROW
HA1 1LJ
ENGLAND |
2020-08-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
2020-02-06 |
delete personal_emails na..@complianceprofessionals.co.uk |
2020-02-06 |
delete personal_emails na..@complianceprofessionals.co.uk |
2020-02-06 |
delete address 1 Poultry,
London,
EC2R 8EJ |
2020-02-06 |
delete address of 1 Poultry, London EC2R 8EJ |
2020-02-06 |
delete email na..@complianceprofessionals.co.uk |
2020-02-06 |
delete email na..@complianceprofessionals.co.uk |
2020-02-06 |
delete person Natalie Antat |
2020-02-06 |
delete person Nathalie Allday |
2020-02-06 |
insert address 107 Cheapside
London,
EC2V 6DN |
2020-02-06 |
insert address of 107 Cheapside, London, EC2V 6DN |
2020-02-06 |
update primary_contact 1 Poultry,
London,
EC2R 8EJ => 107 Cheapside
London,
EC2V 6DN |
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 |
2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
2019-04-02 |
insert personal_emails na..@complianceprofessionals.co.uk |
2019-04-02 |
insert email na..@complianceprofessionals.co.uk |
2019-04-02 |
insert person Nathalie Allday |
2018-12-12 |
delete source_ip 46.29.89.160 |
2018-12-12 |
insert source_ip 154.59.141.12 |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-25 |
delete address 10 Fenchurch Avenue
London
EC3M 5BN |
2018-05-25 |
delete address Main Gate Road
The Historic Dockyard
Chatham
ME4 4TZ |
2018-05-25 |
insert address Office 16 Sigma Business Centre, 7 Havelock Place, Harrow, England, HA1 1LJ |
2018-05-25 |
insert address of Warnford Court, 29 Throgmorton Street, London, EC2N 2AT |
2018-05-25 |
insert email da..@complianceprofessionals.co.uk |
2018-05-25 |
insert terms_pages_linkeddomain ico.org.uk |
2018-05-25 |
insert terms_pages_linkeddomain saxtonleigh.co.uk |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
2017-12-07 |
delete address 79 AZUKI ACCOUNTS COLLEGE ROAD HARROW ENGLAND HA1 1BD |
2017-12-07 |
insert address OFFICE 16 SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE HARROW ENGLAND HA1 1LJ |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-07 |
update registered_address |
2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
79 AZUKI ACCOUNTS
COLLEGE ROAD
HARROW
HA1 1BD
ENGLAND |
2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
2017-06-07 |
insert address 79 AZUKI ACCOUNTS COLLEGE ROAD HARROW ENGLAND HA1 1BD |
2017-06-07 |
update registered_address |
2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR
UNITED KINGDOM |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, 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 |
2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-06-07 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-05-12 |
delete address C/O AVANT-GARDE BUSINESS CONSULT LLP, ADMIRALS OFFICES, MAIN GATE ROAD, THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
2016-05-12 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
2016-05-12 |
update registered_address |
2016-05-05 |
update statutory_documents 28/03/16 FULL LIST |
2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES COURTNEY / 07/04/2016 |
2016-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN COURTNEY / 07/04/2016 |
2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
C/O AVANT-GARDE BUSINESS CONSULT
LLP, ADMIRALS OFFICES, MAIN
GATE ROAD, THE HISTORIC DOCKYARD
CHATHAM KENT
ME4 4TZ |
2016-02-11 |
delete index_pages_linkeddomain complinet.com |
2016-02-11 |
insert index_pages_linkeddomain ft.com |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-06-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-05-12 |
update statutory_documents 28/03/15 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 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-20 |
insert address Warnford Court,
29 Throgmorton Street,
London,
EC2N 2AT |
2014-06-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-06-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-05-13 |
update statutory_documents 28/03/14 FULL LIST |
2014-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-04-24 |
update statutory_documents 28/03/03 STATEMENT OF CAPITAL GBP 99 |
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 registered_address |
2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-06-24 |
update registered_address |
2013-04-16 |
insert index_pages_linkeddomain complinet.com |
2013-04-09 |
update statutory_documents 28/03/13 FULL LIST |
2012-05-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-15 |
update statutory_documents 28/03/12 FULL LIST |
2011-06-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-29 |
update statutory_documents 28/03/11 FULL LIST |
2010-08-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-29 |
update statutory_documents 28/03/10 FULL LIST |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES COURTNEY / 01/10/2009 |
2009-09-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-08 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS COURTNEY / 01/06/2008 |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
C/O AVANT GARDE BUSINESS CONSULT
LLP, ADMIRALS OFFICES, MAIN
GATE ROAD, THE HISTORIC DOCKYARD
CHATHAM ME4 4TZ |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/06 FROM:
NAVIS AGERE BEAUFORT HOUSE
BEAUFORT COURT SIR THOMAS LONGLE
ROCHESTER
KENT ME2 4FB |
2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
2005-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
10 FENCHURCH AVENUE
LONDON
EC3M 5BN |
2004-04-21 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
2003-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-10 |
update statutory_documents SECRETARY RESIGNED |
2003-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |