| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents SECOND FILING OF TM01 FOR CATHERINE MARY DONAGHY |
| 2023-10-07 |
delete address 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QP |
| 2023-10-07 |
insert address 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON ENGLAND SE1 3TQ |
| 2023-10-07 |
update account_ref_month 3 => 12 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 1QP |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CRISPIN HURST WESTERMAN |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARA PARKER |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL MENTORS GROUP LIMITED |
| 2023-09-18 |
update statutory_documents CESSATION OF CATHERINE MARY DONAGHY AS A PSC |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DONAGHY |
| 2023-09-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, 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 |
| 2022-11-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-05-28 |
insert general_emails in..@boardadvisorypartners.com |
| 2021-05-28 |
insert email in..@boardadvisorypartners.com |
| 2021-05-28 |
insert person Jo Dixon |
| 2021-04-12 |
delete general_emails in..@boardadvisorypartners.com |
| 2021-04-12 |
delete email in..@boardadvisorypartners.com |
| 2021-04-12 |
delete person Jo Dixon |
| 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 |
| 2021-03-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-04-06 |
delete email sm..@boardadvisorypartners.com |
| 2018-04-06 |
insert email jo@boardadvisorypartners.com |
| 2018-04-06 |
insert person Jo Dixon |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-07 |
delete sic_code 74990 - Non-trading company |
| 2017-09-07 |
insert company_previous_name BOARDATHON LIMITED |
| 2017-09-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-09-07 |
update name BOARDATHON LIMITED => THE BOARD ADVISORY PARTNERSHIP LIMITED |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-08-17 |
update website_status FlippedRobots => OK |
| 2017-08-15 |
update statutory_documents COMPANY NAME CHANGED BOARDATHON LIMITED
CERTIFICATE ISSUED ON 15/08/17 |
| 2017-08-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-30 |
update website_status OK => FlippedRobots |
| 2017-07-01 |
delete contact_pages_linkeddomain addthis.com |
| 2017-07-01 |
delete index_pages_linkeddomain addthis.com |
| 2017-07-01 |
delete management_pages_linkeddomain addthis.com |
| 2016-12-25 |
update person_description Kate Donaghy => Kate Donaghy |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 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 |
| 2016-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-05 |
delete phone 01371 850368 |
| 2015-09-05 |
delete phone 07767 686 098 |
| 2015-09-05 |
update person_description Kate Donaghy => Kate Donaghy |
| 2015-08-25 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-11-28 |
update person_description Kate Donaghy => Kate Donaghy |
| 2014-09-07 |
delete address 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE2 1QP |
| 2014-09-07 |
insert address 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-08-28 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-22 |
insert general_emails in..@boardadvisorypartners.com |
| 2014-03-22 |
delete alias Board Advisory Partners LLP |
| 2014-03-22 |
insert email in..@boardadvisorypartners.com |
| 2014-03-22 |
insert index_pages_linkeddomain addthis.com |
| 2013-10-31 |
insert person Alison Hogan |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-08-27 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-07-06 |
update website_status ServerDown => OK |
| 2013-07-06 |
delete source_ip 109.228.10.205 |
| 2013-07-06 |
insert source_ip 109.228.12.216 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-21 |
update account_ref_month 8 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-05-22 => 2012-12-31 |
| 2013-06-01 |
update website_status OK => ServerDown |
| 2013-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-22 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-07-13 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 2011-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |