| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-10-07 |
delete address C/O SHEPHERD ACCOUNTANTS LIMITED FIRST FLOOR, BEESON HOUSE LINTOT SQUARE, SOUTHWATER HORSHAM WEST SUSSEX ENGLAND RH13 9LA |
| 2021-10-07 |
insert address C/O SHEPHERD ACCOUNTANTS LIMITED 20 LINTOT SQUARE FAIRBANK ROAD SOUTHWATER, HORSHAM WEST SUSSEX UNITED KINGDOM RH13 9LA |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
C/O SHEPHERD ACCOUNTANTS LIMITED FIRST FLOOR, BEESON HOUSE
LINTOT SQUARE, SOUTHWATER
HORSHAM
WEST SUSSEX
RH13 9LA
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL WADEY |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-07 |
delete address 18 COOTES AVENUE HORSHAM WEST SUSSEX RH12 2AH |
| 2019-11-07 |
insert address C/O SHEPHERD ACCOUNTANTS LIMITED FIRST FLOOR, BEESON HOUSE LINTOT SQUARE, SOUTHWATER HORSHAM WEST SUSSEX ENGLAND RH13 9LA |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
18 COOTES AVENUE
HORSHAM
WEST SUSSEX
RH12 2AH |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-24 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 18 COOTES AVENUE HORSHAM WEST SUSSEX UNITED KINGDOM RH12 2AH |
| 2014-09-07 |
insert address 18 COOTES AVENUE HORSHAM WEST SUSSEX RH12 2AH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-22 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-21 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-02-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents COMPANY NAME CHANGED PIRELLI CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 14/11/11 |
| 2011-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2011 FROM
90-92 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU |
| 2011-09-02 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIO PIRELLI |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCIO PIRELLI |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WADEY / 29/07/2010 |
| 2010-02-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WADEY / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIO VITO PIRELLI / 23/12/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LUCIO VITO PIRELLI / 23/12/2009 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM:
10 MEDWAY ROAD
EVESHAM
WORCESTERSHIRE
WR11 3FA |
| 2007-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |