| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 21/06/2023 |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 21/06/2023 |
| 2023-05-29 |
delete phone 07305 597432 |
| 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 |
| 2023-01-07 |
delete general_emails in..@bennettjonesinsolvency.co.uk |
| 2023-01-07 |
delete otherexecutives Anthony Hayes |
| 2023-01-07 |
delete support_emails he..@bennett-jones.co.uk |
| 2023-01-07 |
insert general_emails in..@bennett-jones.co.uk |
| 2023-01-07 |
delete about_pages_linkeddomain moneyadviceservice.org.uk |
| 2023-01-07 |
delete address Lloyds House
22 Lloyd Street
Manchester
M2 5WA |
| 2023-01-07 |
delete contact_pages_linkeddomain moneyadviceservice.org.uk |
| 2023-01-07 |
delete email he..@bennett-jones.co.uk |
| 2023-01-07 |
delete email in..@bennettjonesinsolvency.co.uk |
| 2023-01-07 |
delete index_pages_linkeddomain moneyadviceservice.org.uk |
| 2023-01-07 |
delete management_pages_linkeddomain moneyadviceservice.org.uk |
| 2023-01-07 |
delete person Anthony Hayes |
| 2023-01-07 |
delete registration_number 0678358 |
| 2023-01-07 |
delete solution_pages_linkeddomain moneyadviceservice.org.uk |
| 2023-01-07 |
delete terms_pages_linkeddomain moneyadviceservice.org.uk |
| 2023-01-07 |
insert about_pages_linkeddomain moneyhelper.org.uk |
| 2023-01-07 |
insert about_pages_linkeddomain wa.me |
| 2023-01-07 |
insert address Lloyds House
18-22 Lloyd Street
Manchester
M2 5WA |
| 2023-01-07 |
insert alias Bennett Jones Limited |
| 2023-01-07 |
insert contact_pages_linkeddomain moneyhelper.org.uk |
| 2023-01-07 |
insert contact_pages_linkeddomain wa.me |
| 2023-01-07 |
insert email in..@bennett-jones.co.uk |
| 2023-01-07 |
insert email pa..@bennett-jones.co.uk |
| 2023-01-07 |
insert index_pages_linkeddomain moneyhelper.org.uk |
| 2023-01-07 |
insert index_pages_linkeddomain wa.me |
| 2023-01-07 |
insert management_pages_linkeddomain moneyhelper.org.uk |
| 2023-01-07 |
insert management_pages_linkeddomain wa.me |
| 2023-01-07 |
insert phone 07305 597432 |
| 2023-01-07 |
insert solution_pages_linkeddomain moneyhelper.org.uk |
| 2023-01-07 |
insert solution_pages_linkeddomain wa.me |
| 2023-01-07 |
insert terms_pages_linkeddomain moneyhelper.org.uk |
| 2023-01-07 |
insert terms_pages_linkeddomain wa.me |
| 2023-01-07 |
update person_description Greg Mullarkey => Gregory Mullarkey |
| 2023-01-07 |
update person_description Mark Smith => Mark Smith |
| 2023-01-07 |
update person_title Gregory Mullarkey: Managing Director => null |
| 2023-01-07 |
update website_status InternalTimeout => OK |
| 2022-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-04-07 |
insert company_previous_name ADAMS PICKARD LIMITED |
| 2022-04-07 |
update name ADAMS PICKARD LIMITED => BENNETT JONES LIMITED |
| 2022-03-03 |
update statutory_documents COMPANY NAME CHANGED ADAMS PICKARD LIMITED
CERTIFICATE ISSUED ON 03/03/22 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK HAYES / 01/02/2022 |
| 2022-02-08 |
update website_status OK => InternalTimeout |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MARK HAYES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update website_status InternalTimeout => OK |
| 2021-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-12-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067835890001 |
| 2020-12-11 |
update statutory_documents ADOPT ARTICLES 26/11/2020 |
| 2020-12-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067835890002 |
| 2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL SMITH |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREG MULLARKEY / 26/11/2020 |
| 2020-12-01 |
update statutory_documents 26/11/20 STATEMENT OF CAPITAL GBP 533333.36 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-01-03 |
update statutory_documents ADOPT ARTICLES 20/12/2019 |
| 2019-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREG MULLARKEY / 20/12/2019 |
| 2019-12-22 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 533333.35 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents 17/10/13 STATEMENT OF CAPITAL GBP 400002 |
| 2018-11-26 |
update statutory_documents SUB-DIVISION
25/09/18 |
| 2018-11-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN MULLARKEY / 27/03/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK SMITH |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MULLARKEY |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE MULLARKEY |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067835890001 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address LLOYD HOUSE 22 LLOYD STREET MANCHESTER GREATER MANCHESTER M2 5WA |
| 2016-02-07 |
insert address 18-22 LLOYD STREET MANCHESTER M2 5WA |
| 2016-02-07 |
update reg_address_care_of BLUE GATE CAPITAL => null |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-07 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
C/O BLUE GATE CAPITAL
LLOYD HOUSE 22 LLOYD STREET
MANCHESTER
GREATER MANCHESTER
M2 5WA |
| 2016-01-13 |
update statutory_documents 06/01/16 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 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-04-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-03-23 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE HEATHER MULLARKEY |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address LLOYD HOUSE 22 LLOYD STREET MANCHESTER GREATER MANCHESTER UNITED KINGDOM M2 5WA |
| 2014-04-07 |
insert address LLOYD HOUSE 22 LLOYD STREET MANCHESTER GREATER MANCHESTER M2 5WA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-04-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-03-14 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-01-07 |
update account_ref_month 1 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2014-10-31 => 2014-09-30 |
| 2013-12-13 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-08 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
4TH FLOOR
BLACKFRIARS HOUSE
MANCHESTER
LANCASHIRE
M3 2JA |
| 2011-02-15 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-02-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 06/01/10 FULL LIST |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED GREGORY JOHN MULLARKEY |
| 2009-02-17 |
update statutory_documents SECRETARY APPOINTED ELAINE MULLARKEY |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |