| Date | Description |
|---|
| 2025-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RYAN BARNES / 23/06/2025 |
| 2025-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE MARIE LAMBERT / 23/06/2025 |
| 2025-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE BARNES / 23/06/2025 |
| 2025-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/25, NO UPDATES |
| 2025-05-15 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-12-09 |
insert address Unit A2 Master Lord Industrial Estate, Leiston, Suffolk, IP16 4JD |
| 2024-12-09 |
update primary_contact Unit 1-1b Master Lord Industrial Estate, Leiston, Suffolk, IP16 4JD => Unit A2 Master Lord Industrial Estate, Leiston, Suffolk, IP16 4JD |
| 2024-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2024 FROM
PO BOX 4385
07686180 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RYAN BARNES / 31/08/2024 |
| 2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BARNES / 31/08/2024 |
| 2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE MARIE LAMBERT / 31/08/2024 |
| 2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE WHAYMAN / 23/08/2023 |
| 2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE WHAYMAN / 31/08/2024 |
| 2024-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN BARNES / 31/08/2024 |
| 2024-11-13 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 13/11/2024 TO PO BOX 4385, 07686180 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-11-13 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 07686180 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR LEE RYAN BARNES ON 13/11/2024 |
| 2024-11-13 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 07686180 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR GLENN BARNES ON 13/11/2024 |
| 2024-11-13 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 07686180 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MRS ANNIE MARIE LAMBERT ON 13/11/2024 |
| 2024-11-13 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 07686180 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR SOPHIE MARIE WHAYMAN ON 13/11/2024 |
| 2024-11-13 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 07686180 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR GLENN BARNES ON 13/11/2024 |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-15 |
delete about_pages_linkeddomain logicdesign.co.uk |
| 2023-09-15 |
delete contact_pages_linkeddomain logicdesign.co.uk |
| 2023-09-15 |
delete index_pages_linkeddomain logicdesign.co.uk |
| 2023-09-15 |
delete terms_pages_linkeddomain logicdesign.co.uk |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RYAN BARNES / 06/06/2023 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BARNES / 06/06/2023 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE MARIE LAMBERT / 06/06/2023 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE WHAYMAN / 06/06/2023 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, 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 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, 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 |
| 2021-05-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
delete source_ip 54.77.250.221 |
| 2021-01-22 |
insert source_ip 109.169.39.131 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-06 |
insert industry_tag design and printing |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 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 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
delete email lo..@boostsuffolk.com |
| 2019-05-08 |
insert email lo..@tidecollection.com |
| 2018-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN BARNES |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MARIE BARNES / 09/06/2018 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-29 |
insert industry_tag printing and signage |
| 2018-06-29 |
update founded_year null => 1981 |
| 2018-06-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-09-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED LEE RYAN BARNES |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED ANNIE MARIE BARNES |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED SOPHIE MARIE WHAYMAN |
| 2017-04-03 |
delete source_ip 213.218.219.24 |
| 2017-04-03 |
insert source_ip 54.77.250.221 |
| 2016-11-07 |
insert index_pages_linkeddomain twitter.com |
| 2016-11-07 |
update founded_year 1981 => null |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-19 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-23 |
delete source_ip 185.52.24.43 |
| 2016-06-23 |
insert source_ip 213.218.219.24 |
| 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 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-10-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-09-15 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 1B MASTER LORD INDUSTRIAL ESTATE LEISTON UNITED KINGDOM IP16 4JD |
| 2014-09-07 |
insert address UNIT 1B MASTER LORD INDUSTRIAL ESTATE LEISTON IP16 4JD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-28 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-07-10 |
delete source_ip 162.144.44.242 |
| 2014-07-10 |
insert source_ip 185.52.24.43 |
| 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 |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
delete source_ip 192.185.156.159 |
| 2014-03-26 |
insert source_ip 162.144.44.242 |
| 2013-12-18 |
insert index_pages_linkeddomain boostsuffolk.com |
| 2013-11-19 |
delete source_ip 50.116.64.182 |
| 2013-11-19 |
insert source_ip 192.185.156.159 |
| 2013-10-27 |
update website_status FlippedRobots => OK |
| 2013-10-27 |
delete source_ip 5.39.48.1 |
| 2013-10-27 |
insert source_ip 50.116.64.182 |
| 2013-10-13 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-10-07 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-09-09 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-28 => 2014-05-31 |
| 2013-06-23 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-06-28 |
| 2013-06-23 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-03-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
delete source_ip 92.60.121.45 |
| 2013-01-11 |
insert alias Leiston Press Ltd |
| 2013-01-11 |
insert source_ip 5.39.48.1 |
| 2012-10-16 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-12 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/08/2012 |
| 2011-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |