Date | Description |
2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
2023-10-14 |
insert casestudy_pages_linkeddomain zohobookings.eu |
2023-10-14 |
insert contact_pages_linkeddomain zohobookings.eu |
2023-10-14 |
insert index_pages_linkeddomain zohobookings.eu |
2023-10-14 |
insert investor_pages_linkeddomain zohobookings.eu |
2023-10-14 |
insert management_pages_linkeddomain zohobookings.eu |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-09 |
insert person Howard Lewis |
2023-09-09 |
insert person Mike Thompson |
2023-07-04 |
insert person John Bookless |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-17 |
delete source_ip 77.68.124.183 |
2023-03-17 |
insert source_ip 109.228.39.53 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
2022-11-11 |
insert person Nela Piaskowska |
2022-11-11 |
update person_title Mark Blanchard: Procurement Specialist => Procurement Specialist / Research & Marketing Manager |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-09 |
delete person John Barnes |
2022-09-09 |
insert career_pages_linkeddomain twitter.com |
2022-09-09 |
insert casestudy_pages_linkeddomain twitter.com |
2022-09-09 |
insert contact_pages_linkeddomain twitter.com |
2022-09-09 |
insert index_pages_linkeddomain twitter.com |
2022-09-09 |
insert investor_pages_linkeddomain twitter.com |
2022-09-09 |
insert management_pages_linkeddomain twitter.com |
2022-09-09 |
insert terms_pages_linkeddomain twitter.com |
2022-09-09 |
update person_description Andy Ibbitson => Andy Ibbitson |
2022-09-09 |
update person_description Helen Irwin => Helen Irwin |
2022-09-09 |
update person_description Mark Blanchard => Mark Blanchard |
2022-09-09 |
update person_description Richard Young => Richard Young |
2022-09-09 |
update person_title Andy Ibbitson: Manufacturing and Process Change Specialist => Manufacturing and Process Change Specialist / Finance and Growth Specialist |
2022-09-09 |
update person_title Carl Lee: Finance and Profit Improvement Specialist => Finance and Profit Improvement Specialist / Manufacturing and Process Change Specialist |
2022-09-09 |
update person_title John Boydell: Strategic and Operational Leadership Specialist; Director; Chairman of the Board => Director; Strategic and Operational Leadership Specialist / Strategy and Leadership Specialist; Chairman of the Board |
2022-09-09 |
update person_title Mark Blanchard: Strategic Review and Direction Planning Specialist => Procurement Specialist |
2022-09-09 |
update person_title Martyn Jones: Strategy and Leadership Specialist; Strategy, Leadership and Governance Specialist; Chairman, Non - Executive Director, Board Adviser, Senior Manager => Strategy and Leadership Specialist; Chairman, Non - Executive Director, Board Adviser, Senior Manager |
2022-08-10 |
insert person Mark Blanchard |
2022-08-10 |
insert person Nick Montague |
2022-08-10 |
update person_title Martyn Jones: Strategy, Leadership and Governance Specialist; Chairman, Non - Executive Director, Board Adviser, Senior Manager => Strategy and Leadership Specialist; Strategy, Leadership and Governance Specialist; Chairman, Non - Executive Director, Board Adviser, Senior Manager |
2022-06-09 |
delete person Sirka Moore |
2022-04-09 |
delete otherexecutives Neil Aries |
2022-04-09 |
delete person Neil Aries |
2022-04-09 |
update person_title Andy Ibbitson: Manufacturing and Process Change Specialist Andy Has a Strong Operational => Manufacturing and Process Change Specialist |
2022-03-09 |
insert otherexecutives Neil Aries |
2022-03-09 |
delete person Jeff Beacham |
2022-03-09 |
delete person Lloyd Stafford |
2022-03-09 |
update person_description Sirka Moore => Sirka Moore |
2022-03-09 |
update person_title Andy Ibbitson: Lean Manufacturing and Transformational Change Specialist Andy Has a Strong => Manufacturing and Process Change Specialist Andy Has a Strong Operational |
2022-03-09 |
update person_title Carl Lee: Business Transformation and Profit Improvement Specialist => Finance and Profit Improvement Specialist |
2022-03-09 |
update person_title David Fatkin: Business - Wide Change Specialist => Finance and Mergers Specialist |
2022-03-09 |
update person_title Ed Christiano: null => Brand Design Specialist Ed 's Brilliant Creative Design Thinking; Brand Design Specialist |
2022-03-09 |
update person_title John Barnes: Specialist in Strategic Review and Direction Planning Business Transformation => Strategic Review and Direction Planning Specialist; Strategic Review and Direction Planning Specialist a Commercially Focused |
2022-03-09 |
update person_title Martyn Jones: Chairman, Non - Executive Director, Board Adviser, Senior Manager; Strategic Leadership and Corporate Governance Specialist => Strategy, Leadership and Governance Specialist; Chairman, Non - Executive Director, Board Adviser, Senior Manager |
2022-03-09 |
update person_title Neil Aries: Business Manager; Business Manager, Director and Senior Leader; People - Centric Organisational Transformation Specialist => Business Manager; Business Manager, Director and Senior Leader; Director; Specialist |
2022-03-09 |
update person_title Sirka Moore: Overseas Trade and Global Business Growth Specialist => Intercultural Business Communication Specialist; Business Communication Specialist |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
2021-12-09 |
delete person Charlotte Dean |
2021-12-09 |
insert person Andy Ibbitson |
2021-12-09 |
insert person Ed Christiano |
2021-12-09 |
insert person Helen Irwin |
2021-12-09 |
insert person Jason John |
2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE
WIGAN
LANCASHIRE
WN3 5AZ
ENGLAND |
2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ARCHIBALD BOYDELL / 20/10/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-14 |
insert person Neil Aries |
2021-08-11 |
insert person Jeff Beacham |
2021-08-11 |
insert person Stephen Pegram |
2021-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-08-09 |
update statutory_documents ADOPT ARTICLES 23/07/2021 |
2021-07-11 |
delete person Sim Goldblum |
2021-04-15 |
delete person Rosie Steedman |
2021-04-15 |
insert person Richard Young |
2021-02-21 |
delete person Joy Thoburn |
2021-02-21 |
delete source_ip 77.68.90.136 |
2021-02-21 |
insert source_ip 77.68.124.183 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2021-01-20 |
insert person Rosie Steedman |
2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
2020-12-07 |
delete address 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE ENGLAND WN1 1TD |
2020-12-07 |
insert address 1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE WIGAN LANCASHIRE ENGLAND WN3 5AZ |
2020-12-07 |
update registered_address |
2020-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2020 FROM
19-21 BRIDGEMAN TERRACE
WIGAN
LANCASHIRE
WN1 1TD
ENGLAND |
2020-10-30 |
delete address 75 RADNOR DRIVE SOUTHPORT ENGLAND PR9 9RS |
2020-10-30 |
insert address 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE ENGLAND WN1 1TD |
2020-10-30 |
update registered_address |
2020-09-25 |
insert person Charlotte Dean |
2020-09-25 |
insert person Sirka Moore |
2020-09-25 |
update person_description Michael Emery => Michael Emery |
2020-09-25 |
update person_title Carl Lee: null => Business Transformation and Profit Improvement Specialist |
2020-09-25 |
update person_title John Barnes: Independent Chartered Business Director => Specialist in Strategic Review and Direction Planning Business Transformation |
2020-09-25 |
update person_title John Boydell: Director; Chairman of the Board => Strategic and Operational Leadership Specialist; Director; Chairman of the Board |
2020-09-25 |
update person_title Lloyd Stafford: null => Digital Transformation, Commercial Management and Procurement Specialist |
2020-09-25 |
update person_title Martyn Jones: Chairman, Non - Executive Director, Board Adviser, Senior Manager => Chairman, Non - Executive Director, Board Adviser, Senior Manager; Strategic Leadership and Corporate Governance Specialist |
2020-09-25 |
update person_title Robert Thoburn: null => Operational Leadership and Organisational Change Specialist |
2020-09-25 |
update person_title Sim Goldblum: Leader, Non - Executive Director, Board Adviser, Senior Manager => Leader, Non - Executive Director, Board Adviser, Senior Manager; Marketing Systems and People / Team Development Specialist |
2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
75 RADNOR DRIVE
SOUTHPORT
PR9 9RS
ENGLAND |
2020-07-17 |
insert person John Barnes |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-06-16 |
delete founder John Boydell |
2020-06-16 |
insert chairman Alan Wilson |
2020-06-16 |
insert otherexecutives Alan Wilson |
2020-06-16 |
insert otherexecutives John Boydell |
2020-06-16 |
delete person Ed Christiano |
2020-06-16 |
delete person John Fearon |
2020-06-16 |
delete person Kris Ball |
2020-06-16 |
delete person Robert Hutchinson |
2020-06-16 |
delete person Shay Lynch |
2020-06-16 |
insert person Alan Wilson |
2020-06-16 |
insert person Carl Lee |
2020-06-16 |
insert person Michael Emery |
2020-06-16 |
insert person Robert Thoburn |
2020-06-16 |
insert person Sim Goldblum |
2020-06-16 |
update person_description David Fatkin => David Fatkin |
2020-06-16 |
update person_description John Boydell => John Boydell |
2020-06-16 |
update person_description Lloyd Stafford => Lloyd Stafford |
2020-06-16 |
update person_title John Boydell: Chairman; Founder; Founder and Chairman John Boydell 's Biggest Passion Is Simple. He => Director; Chairman of the Board |
2020-01-15 |
insert person Lloyd Stafford |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-15 |
delete index_pages_linkeddomain wearedeeperblue.co.uk |
2019-09-15 |
delete registration_number 430541 |
2019-09-15 |
delete source_ip 82.71.214.173 |
2019-09-15 |
delete terms_pages_linkeddomain wearedeeperblue.co.uk |
2019-09-15 |
insert index_pages_linkeddomain linkedin.com |
2019-09-15 |
insert source_ip 77.68.90.136 |
2019-09-15 |
insert terms_pages_linkeddomain linkedin.com |
2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-06 |
update person_description Ed Christiano => Ed Christiano |
2019-02-25 |
insert person Kris Ball |
2019-02-25 |
update person_description Ed Christiano => Ed Christiano |
2019-01-18 |
delete address 4 Nile Close, Nelson Court Bus Centre Riversway, Preston, Lancashire, PR2 2XU |
2019-01-18 |
delete address Suite 2226
26/27 Upper Pembroke St.
Dublin 2
Ireland |
2019-01-18 |
delete phone +353 (0)1 637 39 43 |
2019-01-18 |
insert address 75 Radnor Drive, Southport, Merseyside PR9 9RS |
2019-01-18 |
update primary_contact 4 Nile Close, Nelson Court Bus Centre Riversway, Preston, Lancashire, PR2 2XU => 75 Radnor Drive, Southport, Merseyside PR9 9RS |
2019-01-07 |
delete address 75 75 RADNOR DRIVE SOUTHPORT MERSEYSIDE ENGLAND PR9 9RS |
2019-01-07 |
insert address 75 RADNOR DRIVE SOUTHPORT ENGLAND PR9 9RS |
2019-01-07 |
update registered_address |
2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
75 75
RADNOR DRIVE
SOUTHPORT
MERSEYSIDE
PR9 9RS
ENGLAND |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
2018-11-07 |
delete address MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE UNITED KINGDOM BB1 6AY |
2018-11-07 |
insert address 75 75 RADNOR DRIVE SOUTHPORT MERSEYSIDE ENGLAND PR9 9RS |
2018-11-07 |
update registered_address |
2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
MENTOR HOUSE AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
UNITED KINGDOM |
2018-10-22 |
update statutory_documents CESSATION OF CHRISTIANE HUTCHINSON AS A PSC |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
2018-01-07 |
delete address 4 NILE CLOSE NELSON COURT BUS CENTRE RIVERSWAY PRESTON LANCASHIRE PR2 2XU |
2018-01-07 |
insert address MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE UNITED KINGDOM BB1 6AY |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-30 |
2018-01-07 |
update accounts_next_due_date 2017-12-21 => 2018-09-30 |
2018-01-07 |
update registered_address |
2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE HUTCHINSON |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
2017-12-20 |
update statutory_documents 30/12/16 TOTAL EXEMPTION FULL |
2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
4 NILE CLOSE
NELSON COURT BUS CENTRE RIVERSWAY
PRESTON
LANCASHIRE
PR2 2XU |
2017-10-07 |
update account_ref_day 31 => 30 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-21 |
2017-09-21 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
insert company_previous_name CATALYST MANAGEMENT PARTNERS (UK) LIMITED |
2016-08-07 |
update name CATALYST MANAGEMENT PARTNERS (UK) LIMITED => AMPIOS MANAGEMENT PARTNERS LIMITED |
2016-07-16 |
update statutory_documents COMPANY NAME CHANGED CATALYST MANAGEMENT PARTNERS (UK) LIMITED
CERTIFICATE ISSUED ON 16/07/16 |
2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
2015-12-16 |
update statutory_documents 05/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
2015-02-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
2015-01-23 |
update statutory_documents 05/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTIANE HUTCHINSON |
2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
2014-01-03 |
update statutory_documents 05/12/13 FULL LIST |
2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ROGAN |
2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARCHIBALD BOYDELL |
2013-11-07 |
insert company_previous_name FANTASYFIXERS LIMITED |
2013-11-07 |
update name FANTASYFIXERS LIMITED => CATALYST MANAGEMENT PARTNERS (UK) LIMITED |
2013-10-11 |
update statutory_documents COMPANY NAME CHANGED FANTASYFIXERS LIMITED
CERTIFICATE ISSUED ON 11/10/13 |
2013-10-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-12 |
update statutory_documents 05/12/12 FULL LIST |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-16 |
update statutory_documents 05/12/11 FULL LIST |
2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-15 |
update statutory_documents 05/12/10 FULL LIST |
2010-07-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-17 |
update statutory_documents 05/12/09 FULL LIST |
2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
3 THE EVERGREENS, COTTAM
PRESTON
LANCASHIRE
PR4 0LQ |
2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA ROGAN |
2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE SAINT |
2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL |
2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-05-09 |
update statutory_documents RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS |
2006-04-12 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
2006-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-17 |
update statutory_documents SECRETARY RESIGNED |
2003-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |