Based in Puriton, The Family Business Consultancy Ltd was registered on 26 August 2005, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUCKER, John Robert | 03 February 2006 | - | 1 |
ANDREWS, Paul Colin | 01 July 2006 | 17 December 2009 | 1 |
MERRY, Susan Catherine | 18 March 2011 | 31 July 2012 | 1 |
PHIPPS, Michael Anthony | 01 October 2008 | 30 June 2010 | 1 |
PIERCE, David Richard | 15 August 2011 | 23 July 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
TM02 - Termination of appointment of secretary | 11 June 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 13 August 2019 | |
AD01 - Change of registered office address | 31 May 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 10 August 2016 | |
CH04 - Change of particulars for corporate secretary | 05 January 2016 | |
AD01 - Change of registered office address | 23 October 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 16 September 2013 | |
CERTNM - Change of name certificate | 11 March 2013 | |
CONNOT - N/A | 11 March 2013 | |
AR01 - Annual Return | 21 September 2012 | |
TM01 - Termination of appointment of director | 21 September 2012 | |
TM01 - Termination of appointment of director | 20 September 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
AA - Annual Accounts | 06 August 2012 | |
TM01 - Termination of appointment of director | 02 August 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AP01 - Appointment of director | 03 October 2011 | |
AR01 - Annual Return | 08 September 2011 | |
AP01 - Appointment of director | 30 August 2011 | |
AP01 - Appointment of director | 16 August 2011 | |
AP01 - Appointment of director | 24 March 2011 | |
AR01 - Annual Return | 16 September 2010 | |
TM01 - Termination of appointment of director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH04 - Change of particulars for corporate secretary | 16 September 2010 | |
AA - Annual Accounts | 23 April 2010 | |
TM01 - Termination of appointment of director | 24 December 2009 | |
AA - Annual Accounts | 30 November 2009 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
363a - Annual Return | 27 August 2008 | |
363a - Annual Return | 05 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
AA - Annual Accounts | 16 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2007 | |
288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
287 - Change in situation or address of Registered Office | 30 January 2007 | |
363a - Annual Return | 11 October 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 October 2006 | |
353 - Register of members | 11 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
225 - Change of Accounting Reference Date | 09 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2006 | |
287 - Change in situation or address of Registered Office | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
MEM/ARTS - N/A | 06 March 2006 | |
CERTNM - Change of name certificate | 01 March 2006 | |
NEWINC - New incorporation documents | 26 August 2005 |