Date | Description |
2022-01-08 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-11-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
2020-05-07 |
delete address 1 LORDS COURT CRICKETERS WAY BASILDON ESSEX ENGLAND SS13 1SS |
2020-05-07 |
insert address 1 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EG |
2020-05-07 |
update registered_address |
2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
1 LORDS COURT
CRICKETERS WAY
BASILDON
ESSEX
SS13 1SS
ENGLAND |
2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PONS / 27/03/2020 |
2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PONS / 27/03/2020 |
2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-07-29 |
2019-10-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-08-07 |
update account_ref_day 30 => 29 |
2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2019-10-30 |
2019-07-30 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
2019-06-25 |
update statutory_documents CESSATION OF AMANDA JANE ROSE AS A PSC |
2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ROSE |
2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-07-30 |
2018-10-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-08-07 |
update account_ref_day 31 => 30 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-10-31 |
2018-07-31 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-11-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-10-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-08-07 |
delete sic_code 69203 - Tax consultancy |
2017-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE ROSE |
2016-12-20 |
insert company_previous_name FEE COLLECT LIMITED |
2016-12-20 |
insert company_previous_name WILLIAMS JEFFREY BARBER JONES LIMITED |
2016-12-20 |
update name FEE COLLECT LIMITED => FEE PLAN LIMITED |
2016-11-16 |
update statutory_documents COMPANY NAME CHANGED FEE COLLECT LIMITED
CERTIFICATE ISSUED ON 16/11/16 |
2016-11-16 |
update statutory_documents COMPANY NAME CHANGED WILLIAMS JEFFREY BARBER JONES LIMITED
CERTIFICATE ISSUED ON 16/11/16 |
2016-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
2016-07-07 |
delete address 1 REXEL COURT FRANKS WAY POOLE DORSET ENGLAND BH12 3LN |
2016-07-07 |
insert address 1 LORDS COURT CRICKETERS WAY BASILDON ESSEX ENGLAND SS13 1SS |
2016-07-07 |
insert company_previous_name WILLIAMS JEFFREY BARBER LTD |
2016-07-07 |
update name WILLIAMS JEFFREY BARBER LTD => FEE COLLECT LIMITED |
2016-07-07 |
update reg_address_care_of CROAD & CO LTD => null |
2016-07-07 |
update registered_address |
2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PONS / 22/06/2016 |
2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
C/O CROAD & CO LTD
1 REXEL COURT FRANKS WAY
POOLE
DORSET
BH12 3LN
ENGLAND |
2016-06-08 |
insert company_previous_name PFP CONSULTING LTD |
2016-06-08 |
update name PFP CONSULTING LTD => WILLIAMS JEFFREY BARBER LTD |
2016-06-07 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE ROSE |
2016-06-01 |
update statutory_documents COMPANY NAME CHANGED WILLIAMS JEFFREY BARBER LTD
CERTIFICATE ISSUED ON 01/06/16 |
2016-05-31 |
update statutory_documents COMPANY NAME CHANGED PFP CONSULTING LTD
CERTIFICATE ISSUED ON 31/05/16 |
2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ROSE |
2016-02-11 |
delete address 5 SYLVAN COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6TH |
2016-02-11 |
insert address 1 REXEL COURT FRANKS WAY POOLE DORSET ENGLAND BH12 3LN |
2016-02-11 |
update account_ref_day 30 => 31 |
2016-02-11 |
update account_ref_month 4 => 10 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-07-31 |
2016-02-11 |
update reg_address_care_of null => CROAD & CO LTD |
2016-02-11 |
update registered_address |
2016-01-28 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 31/10/2015 |
2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
5 SYLVAN COURT
SYLVAN WAY SOUTHFIELDS BUSINESS PARK
BASILDON
SS15 6TH |
2015-08-11 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
2015-08-11 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
2015-07-24 |
update statutory_documents 07/07/15 FULL LIST |
2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE RILEY / 01/05/2015 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE RILEY |
2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
2014-07-28 |
update statutory_documents 07/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-04-29 |
update statutory_documents FIRST GAZETTE |
2014-04-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete sic_code 99999 - Dormant Company |
2013-09-06 |
insert sic_code 69203 - Tax consultancy |
2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
2013-08-02 |
update statutory_documents 07/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-10 |
update statutory_documents 07/07/12 FULL LIST |
2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-07-12 |
update statutory_documents 07/07/11 FULL LIST |
2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-10-12 |
update statutory_documents COMPANY NAME CHANGED PROFESSIONAL TAX CONSULTANCY LTD
CERTIFICATE ISSUED ON 12/10/10 |
2010-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-07-12 |
update statutory_documents 07/07/10 FULL LIST |
2010-06-01 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 30/04/2010 |
2009-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |