| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WISEMAN |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SHEPHARD-WILLIAMS |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GARETH HODGSON |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FONT |
| 2023-09-29 |
update statutory_documents 30/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-13 |
update statutory_documents FIRST GAZETTE |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 30/12/21 UNAUDITED ABRIDGED |
| 2021-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 30/12/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-07 |
update num_mort_charges 3 => 4 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067068160004 |
| 2020-05-07 |
update num_mort_outstanding 3 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 3 |
| 2020-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067068160003 |
| 2020-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR |
| 2018-07-07 |
insert address 3RD FLOOR 56 PRINCESS STREET MANCHESTER ENGLAND M1 6HS |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
UNIT 4 BUILDING 301 WORLD FREIGHT TERMINAL
MANCHESTER AIRPORT
MANCHESTER
M90 5UX
ENGLAND |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR |
| 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 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, 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 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-12-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 2015-11-09 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-11-08 |
update num_mort_charges 2 => 3 |
| 2015-11-08 |
update num_mort_outstanding 2 => 3 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067068160003 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5AR |
| 2014-11-07 |
insert address 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-27 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-07 |
delete address HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD WIRRAL CH41 5HZ |
| 2014-10-07 |
insert address 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5AR |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
HAMILTON HOUSE 56
HAMILTON STREET
BIRKENHEAD
WIRRAL
CH41 5HZ |
| 2013-11-07 |
delete address HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD WIRRAL UNITED KINGDOM CH41 5HZ |
| 2013-11-07 |
insert address HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD WIRRAL CH41 5HZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN FONT |
| 2013-10-22 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FONT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address FIRST FLOOR ALDERLEY HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1AT |
| 2013-06-24 |
insert address HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD WIRRAL UNITED KINGDOM CH41 5HZ |
| 2013-06-24 |
insert company_previous_name CI RESEARCH LIMITED |
| 2013-06-24 |
update name CI RESEARCH LIMITED => MUSTARD MARKET RESEARCH LTD |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 7413 - Market research, opinion polling |
| 2013-06-23 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
3RD FLOOR 56 PRINCESS STREET
MANCHESTER
M1 6HS
ENGLAND |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALKER WRIGHT / 28/01/2013 |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUTON / 28/01/2013 |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FONT / 28/01/2013 |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALKER / 28/01/2013 |
| 2013-01-16 |
update statutory_documents COMPANY NAME CHANGED CI RESEARCH LIMITED
CERTIFICATE ISSUED ON 16/01/13 |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
FIRST FLOOR ALDERLEY HOUSE ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1AT |
| 2012-11-01 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-15 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WRIGHT |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN AUTON |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WALKER |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PRIMROSE |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JASPAN |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURBIDGE |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR KAMINSKI |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BURBIDGE |
| 2009-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-15 |
update statutory_documents S-DIV |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER JEREMY PHILLIPS |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN FONT |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MARK PRIMROSE |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JASPAN |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR FRANK KAMINSKI |
| 2009-01-14 |
update statutory_documents SECRETARY APPOINTED MR ROBERT WILLIAM BURBIDGE |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE BURBIDGE |
| 2008-12-31 |
update statutory_documents SECRETARY APPOINTED MRS JANE WENDY ABIGAIL BURBIDGE |
| 2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 2008-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-12-23 |
update statutory_documents COMPANY NAME CHANGED COBCO 889 LIMITED
CERTIFICATE ISSUED ON 23/12/08 |
| 2008-12-10 |
update statutory_documents CURREXT FROM 30/09/2009 TO 30/12/2009 |
| 2008-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |