| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2025 FROM
KINGSRIDGE HOUSE 601 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9PE |
| 2025-03-27 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FARRANT |
| 2024-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WOODMAN / 01/10/2024 |
| 2024-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODMAN / 01/10/2024 |
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CODD |
| 2024-04-08 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOODMAN / 05/05/2023 |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODMAN / 05/05/2023 |
| 2023-04-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-07-27 |
delete index_pages_linkeddomain bps.org.uk |
| 2022-07-27 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2022-07-27 |
delete source_ip 217.160.0.243 |
| 2022-07-27 |
insert index_pages_linkeddomain lnkd.in |
| 2022-07-27 |
insert source_ip 217.160.0.233 |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078042500001 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
delete address Holland House
1-4 Bury Street
London EC3A 5AW |
| 2021-12-21 |
delete address Level 30
The Leadenhall Building
122 Leadenhall Street
London EC3V 4AB |
| 2021-12-21 |
delete phone +44 (0) 207 469 2690/1 |
| 2021-12-21 |
delete phone +44(0)7557 501006 |
| 2021-12-21 |
insert address Leadenhall, 20 St Dunstan's Hill, London EC3R 8HL |
| 2021-12-21 |
insert phone +44(0) 203 795 3219 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-05 |
insert address Leadenhall Consulting Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE |
| 2021-07-05 |
insert phone +44(0)7557 501006 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
delete general_emails en..@leadenhallconsulting.com |
| 2021-02-10 |
insert general_emails co..@leadenhallconsulting.com |
| 2021-02-10 |
delete email en..@leadenhallconsulting.com |
| 2021-02-10 |
delete person Connie Ristic |
| 2021-02-10 |
delete person Geraldine Stewart |
| 2021-02-10 |
delete person Jayne Young |
| 2021-02-10 |
delete person Pia Michel |
| 2021-02-10 |
insert email co..@leadenhallconsulting.com |
| 2021-02-10 |
insert person Annette Andrews |
| 2021-02-10 |
insert person Catherine Wade |
| 2021-02-10 |
insert person Jen North |
| 2021-02-10 |
insert person Martin Firstbrook |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CODD / 01/11/2019 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, 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 |
| 2019-10-01 |
delete treasurer Jane Slatter |
| 2019-10-01 |
delete person Jane Slatter |
| 2019-10-01 |
delete person Sheena Porter |
| 2019-10-01 |
insert person Alison Diana |
| 2019-10-01 |
insert person Gary Storer |
| 2019-10-01 |
insert person Nicholas Wai |
| 2019-10-01 |
insert person Pia Michel |
| 2019-10-01 |
insert person Randal Tajer |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODMAN / 01/12/2017 |
| 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
insert general_emails en..@leadenhallconsulting.com |
| 2018-05-14 |
delete index_pages_linkeddomain cjwebdesigners.co.uk |
| 2018-05-14 |
insert address Holland House
1-4 Bury Street
London EC3A 5AW |
| 2018-05-14 |
insert email en..@leadenhallconsulting.com |
| 2018-05-14 |
insert index_pages_linkeddomain insightdesign.co.uk |
| 2018-05-14 |
insert index_pages_linkeddomain t.co |
| 2018-05-14 |
insert phone +44(0)207 469 2690/1 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
delete source_ip 217.160.233.241 |
| 2017-08-09 |
insert source_ip 217.160.0.243 |
| 2017-08-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CODD |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FARRANT |
| 2016-11-15 |
insert person Liz Codd |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
delete source_ip 87.106.172.44 |
| 2016-07-21 |
insert source_ip 217.160.233.241 |
| 2016-07-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-10 |
delete person Adrian Hawes |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-25 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
delete address 34 Lime Street,
London EC3M 7AT |
| 2015-05-13 |
delete phone +44(0)203 544 5101 |
| 2015-05-13 |
insert address Leadenhall Consulting
Level 30
The Leadenhall Building
122 Leadenhall Street
London EC3V 4AB |
| 2015-05-13 |
insert phone +44(0)203 753 5393 |
| 2015-05-13 |
update primary_contact 34 Lime Street,
London EC3M 7AT => Leadenhall Consulting
Level 30
The Leadenhall Building
122 Leadenhall Street
London EC3V 4AB |
| 2015-01-13 |
insert person Adrian Hawes |
| 2015-01-13 |
insert person Geraldine Stewart |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-10 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX UNITED KINGDOM SS0 9PE |
| 2014-01-07 |
insert address KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2014-01-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-12-23 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-12-14 |
delete address Suite 2.07,
34 Lime Street,
London EC3M 7AT |
| 2013-12-14 |
insert person Pat Barsby |
| 2013-12-14 |
update person_description Laura Hawes => Laura Hawes |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-10 => 2014-09-30 |
| 2013-06-25 |
update account_ref_month 10 => 12 |
| 2013-06-23 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-05-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 2013-02-01 |
update website_status OK |
| 2013-02-01 |
insert person Adrian Furnham |
| 2013-02-01 |
insert person Martin Hall |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-11-21 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-11-15 |
delete associated_investor Asset Management Company |
| 2012-11-15 |
insert person Laura Hawes |
| 2012-11-15 |
insert person Lembit Opik |
| 2012-11-15 |
update person_description Chris Woodman |
| 2012-10-25 |
update person_description Chris Woodman |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN WOODMAN |
| 2011-10-12 |
update statutory_documents SECRETARY APPOINTED EMMA JANE WOODMAN |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 2011-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |