ONE 100 CONSULTING LTD - History of Changes


DateDescription
2023-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEE TALBOT / 01/07/2023
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE TALBOT / 01/07/2023
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEE TALBOT / 01/11/2022
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JASEY LAUTEN / 01/11/2022
2022-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE TALBOT / 01/11/2022
2022-09-07 delete address RUTLAND HOUSE 38-42 CALL LANE LEEDS WEST YORKSHIRE ENGLAND LS1 6DT
2022-09-07 insert address BEETHAM HOUSE FLOOR 3 61 TITHEBARN STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L2 2SB
2022-09-07 update registered_address
2022-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM RUTLAND HOUSE 38-42 CALL LANE LEEDS WEST YORKSHIRE LS1 6DT ENGLAND
2022-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEE TALBOT / 09/08/2022
2022-08-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JASEY LAUTEN / 09/08/2022
2022-08-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE TALBOT / 09/08/2022
2022-06-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-06-07 update accounts_last_madeup_date null => 2021-11-30
2022-06-07 update accounts_next_due_date 2022-08-17 => 2023-08-31
2022-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-05-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASEY LAUTEN
2022-05-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE TALBOT / 20/11/2021
2022-05-20 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/05/2022
2022-05-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2022
2022-05-20 update statutory_documents 17/11/21 STATEMENT OF CAPITAL GBP 10
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE TALBOT / 14/05/2021
2021-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEE TALBOT / 08/09/2021
2021-09-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE TALBOT / 08/09/2021
2021-07-07 delete address AUTLAND HOUSE 2ND FLOOR SOUTH 38-42 CALL LANE LEEDS WEST YORKSHIRE LS1 6DT
2021-07-07 insert address RUTLAND HOUSE 38-42 CALL LANE LEEDS WEST YORKSHIRE ENGLAND LS1 6DT
2021-07-07 update registered_address
2021-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM AUTLAND HOUSE 2ND FLOOR SOUTH 38-42 CALL LANE LEEDS WEST YORKSHIRE LS1 6DT
2021-06-07 delete address BEETHAM HOUSE 59-61 TITHEBARN STREET LIVERPOOL ENGLAND L2 2SB
2021-06-07 insert address AUTLAND HOUSE 2ND FLOOR SOUTH 38-42 CALL LANE LEEDS WEST YORKSHIRE LS1 6DT
2021-06-07 update registered_address
2021-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM BEETHAM HOUSE 59-61 TITHEBARN STREET LIVERPOOL L2 2SB ENGLAND
2020-11-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION