| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FITZGERALD |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 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 |
| 2022-10-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-15 |
update statutory_documents ALTER ARTICLES 29/07/2022 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE FERNANDEZ |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAY COMMUNICATIONS HOLDINGS LIMITED / 07/02/2020 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-06-08 |
insert sic_code 70210 - Public relations and communications activities |
| 2020-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-03-07 |
delete address 5TH FLOOR, THE COURTYARD 7 FRANCIS GROVE LONDON SW19 4DW |
| 2020-03-07 |
insert address TUITION HOUSE 27-37 ST GEORGE'S ROAD LONDON UNITED KINGDOM SW19 4EU |
| 2020-03-07 |
update registered_address |
| 2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
5TH FLOOR, THE COURTYARD
7 FRANCIS GROVE
LONDON
SW19 4DW |
| 2020-01-07 |
delete company_previous_name EUROPEAN MARKETING CONSULTANTS LIMITED |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LAING |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADELE STEWART MUIR / 20/05/2019 |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FITZGERALD / 20/05/2019 |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEFANIA RUCCI / 20/05/2019 |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH LAING / 20/05/2019 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH LAING / 11/05/2017 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-20 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-10 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-02 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-06-04 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-05-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-03-29 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 835.92 |
| 2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 700.93 |
| 2011-01-06 |
update statutory_documents ALTER ARTICLES 09/12/2010 |
| 2010-09-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADELE STEWART MUIR / 12/05/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA RUCCI / 12/05/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH LAING / 12/05/2010 |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FITZGERALD |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 2009-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-15 |
update statutory_documents COMPANY NAME CHANGED THE EUROPR GROUP LTD
CERTIFICATE ISSUED ON 15/10/09 |
| 2009-10-15 |
update statutory_documents CHANGE OF NAME 06/10/2009 |
| 2009-09-14 |
update statutory_documents ADOPT MEM AND ARTS 31/07/2009 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents GBP IC 891/522.67
22/04/08
GBP SR 36833@0.01=368.33 |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN METHERELL |
| 2007-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
5TH FLOOR THE COURTYARD
7 FRANCIS GROVE
WIMBLEDON
LONDON SW19 4DW |
| 2007-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents £ IC 1544/891
13/02/07
£ SR 65327@.01=653 |
| 2007-03-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
5TH FLOOR REGAL HOUSE
70 LONDON ROAD
TWICKENHAM
MIDDLESEX TW1 3QS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/05 FROM:
22/24 WORPLE ROAD
LONDON
SW19 4DD |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-24 |
update statutory_documents £ IC 1834/1544
17/03/05
£ SR 29027@.01=290 |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-03-24 |
update statutory_documents APPROVE TRANSFER 17/03/05 |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/04 |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents £ NC 1802/2000
01/07/0 |
| 2004-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-23 |
update statutory_documents £ IC 1801/1417
14/05/04
£ SR 38468@.01=384 |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents COMPANY NAME CHANGED
EUROPEAN MARKETING CONSULTANTS L
IMITED
CERTIFICATE ISSUED ON 07/12/99 |
| 1999-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
15/09/99 |
| 1999-11-29 |
update statutory_documents £ NC 1352/1802
15/09/9 |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/99 FROM:
CARMELITE - 5TH FLOOR
VICTORIA EMBANKMENT
LONDON
EC4Y 2LS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1998-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
23/08/96 |
| 1997-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED 23/08/96 |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents £ NC 1000/1351
23/08/9 |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM:
16 LINCOLNS INN FIELDS
LONDON
WC2A 3ED |
| 1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-11 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1993-03-11 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1993-03-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-19 |
update statutory_documents CONVE |
| 1988-09-19 |
update statutory_documents ADOPT MEM AND ARTS 09/08/88 |
| 1988-09-19 |
update statutory_documents SUBDIV + CANCELLATION 09/08/88 |
| 1988-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-02 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-12-13 |
update statutory_documents RETURN MADE UP TO 24/08/86; FULL LIST OF MEMBERS |
| 1986-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1976-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |