| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
delete company_previous_name IPM STRATEGIC CONSULTING GROUP LTD |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-07 |
insert company_previous_name STRATEGIC CONSULTING GROUP LIMITED |
| 2020-12-07 |
update name STRATEGIC CONSULTING GROUP LIMITED => STELMAR HOLDINGS LIMITED |
| 2020-10-04 |
update statutory_documents COMPANY NAME CHANGED STRATEGIC CONSULTING GROUP LIMITED
CERTIFICATE ISSUED ON 04/10/20 |
| 2020-10-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-07 |
delete company_previous_name MARSH STRATEGIC CONSULTING GROUP LIMITED |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ALEXANDRA MARSH |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARSH |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MARSH |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARSH |
| 2020-02-24 |
update statutory_documents CESSATION OF ELIZABETH MARSH AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND MARSH / 18/12/2018 |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARSH / 18/12/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-04-07 |
delete company_previous_name MARSH GROUP LTD |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete company_previous_name CALVERLEY GROUP PLC |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-01 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARSH / 30/05/2016 |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND MARSH / 30/05/2016 |
| 2016-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND MARSH / 30/05/2016 |
| 2016-05-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-09 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARSH / 30/05/2015 |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND MARSH / 30/05/2015 |
| 2015-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND MARSH / 30/05/2015 |
| 2015-05-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-12 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-04 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2012-05-31 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2010-06-22 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2009-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-30 |
update statutory_documents COMPANY NAME CHANGED
IPM STRATEGIC CONSULTING GROUP L
TD
CERTIFICATE ISSUED ON 30/12/02 |
| 2002-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/02 FROM:
TRINITY HOUSE
3 BULLACE LANE
DARTFORD
KENT DA1 1BB |
| 2002-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents COMPANY NAME CHANGED
MARSH STRATEGIC CONSULTING GROUP
LIMITED
CERTIFICATE ISSUED ON 15/03/00 |
| 1999-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/98 FROM:
LIZANNE HOUSE
4-14 MOUNT SION
TUNBRIDGE WELLS
KENT TN1 1UE |
| 1998-03-19 |
update statutory_documents COMPANY NAME CHANGED
MARSH GROUP LTD
CERTIFICATE ISSUED ON 20/03/98 |
| 1997-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 1997-10-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 |
| 1997-08-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1997-08-05 |
update statutory_documents ADOPT MEM AND ARTS 09/07/97 |
| 1997-08-05 |
update statutory_documents REREGISTRATION PLC-PRI 09/07/97 |
| 1997-08-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1997-08-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-29 |
update statutory_documents COMPANY NAME CHANGED
CALVERLEY GROUP PLC
CERTIFICATE ISSUED ON 30/07/96 |
| 1996-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |