| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAWLEY |
| 2024-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN PAWLEY |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NFP UK HOLDINGS LIMITED / 26/04/2023 |
| 2024-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE SAUNDERS / 12/03/2024 |
| 2024-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE CARTER / 12/03/2024 |
| 2024-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NFP UK HOLDINGS LIMITED / 12/03/2024 |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address MEAD COURT 10 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD CHESHAM, BUCKINGHAMSHIRE HP5 3EE |
| 2023-06-07 |
insert address 14 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM ENGLAND B3 1UF |
| 2023-06-07 |
update registered_address |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
MEAD COURT 10 THE MEAD BUSINESS CENTRE
176-178 BERKHAMPSTEAD ROAD
CHESHAM,
BUCKINGHAMSHIRE
HP5 3EE |
| 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 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MICHAEL CHADWICK |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAWLEY |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED BRYAN LOCK |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MACKENZIE TAYLOR HOLDINGS LIMITED / 02/06/2020 |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE CARTER / 01/02/2022 |
| 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 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-02-07 |
insert company_previous_name MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED |
| 2021-02-07 |
update name MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED => NFP BENEFITS CONSULTANTS LIMITED |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED NICOLA JAYNE CARTER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents COMPANY NAME CHANGED MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 01/12/20 |
| 2020-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED GEMMA SAUNDERS |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD O'MALLEY |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HERRIOTTS |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MALONEY |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KISHAN HERRIOTTS |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MATTHEW STEPHEN PAWLEY |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-27 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE MALONEY |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA FEENEY |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAWLEY |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAMMOND |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD O'MALLEY |
| 2015-06-08 |
update account_ref_month 3 => 12 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2015-05-19 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-29 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS HAMMOND |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MALONEY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-08-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-07-02 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-06-30 |
update statutory_documents ADOPT ARTICLES 12/09/2012 |
| 2014-06-30 |
update statutory_documents 12/09/12 STATEMENT OF CAPITAL GBP 16 |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE HERRIOTTS |
| 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
update statutory_documents 07/06/13 STATEMENT OF CAPITAL GBP 20.40 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-26 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 10.4 |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MATTHEW STEPHEN PAWLEY |
| 2011-04-12 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MONICA FEENEY / 12/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KISHAN HERRIOTTS / 12/03/2010 |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 30/06/09 STATEMENT OF CAPITAL GBP 0.3 |
| 2009-07-17 |
update statutory_documents DIRECTOR APPOINTED ANNA FEENEY |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN MACKENZIE |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH TAYLOR |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED DUNCAN WILLIAM MACKENZIE |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED KENNETH STEWART TAYLOR |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED KISMAN HERRIOTTS |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED COLIN GEORGE MALONEY |
| 2008-03-19 |
update statutory_documents GBP NC 10000/10300
12/03/2008 |
| 2008-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |