Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
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 |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARTI BHIKHA |
2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007796700001 |
2020-04-07 |
update account_ref_day 30 => 31 |
2020-04-07 |
update account_ref_month 6 => 12 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-09-30 |
2020-03-18 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
2020-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID BROWNING |
2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALAN |
2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GALAN |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR WILL SAWYER |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2016-05-12 |
delete address TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW |
2016-05-12 |
insert address KINGS HOUSE ROYAL COURT MACCLESFIELD BROOK STREET ENGLAND SK11 7AE |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update registered_address |
2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-03-15 |
2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-04-12 |
2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
TRELAWNEY HOUSE CHESTERGATE
MACCLESFIELD
CHESHIRE
SK11 6DW |
2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-18 |
update statutory_documents 15/03/16 FULL LIST |
2016-02-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES GALAN |
2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL |
2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NITIL PATEL |
2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GALAN |
2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-05-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-04-08 |
update statutory_documents 21/02/15 FULL LIST |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-01-31 |
2015-03-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update account_ref_day 31 => 30 |
2014-05-07 |
update account_ref_month 3 => 6 |
2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-31 |
2014-04-16 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/06/2014 |
2014-03-07 |
delete address TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE UNITED KINGDOM SK11 6DW |
2014-03-07 |
insert address TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-02-26 |
update statutory_documents 21/02/14 FULL LIST |
2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS BHARTI BHIKHA |
2013-02-25 |
update statutory_documents 21/02/13 FULL LIST |
2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY |
2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
2012-02-22 |
update statutory_documents 21/02/12 FULL LIST |
2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-02-21 |
update statutory_documents 21/02/11 FULL LIST |
2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 21/02/2011 |
2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 21/02/2011 |
2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 21/02/2011 |
2011-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 21/02/2011 |
2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK |
2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-11-17 |
update statutory_documents COMPANY NAME CHANGED PUBLIC TV LIMITED
CERTIFICATE ISSUED ON 17/11/10 |
2010-03-19 |
update statutory_documents 21/02/10 FULL LIST |
2009-11-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
9 SAVOY STREET
LONDON
WC2E 7HR |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
2009-02-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-02-25 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
2007-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2007-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-05-23 |
update statutory_documents COMPANY NAME CHANGED
MCMILLAN MARTIN LIMITED
CERTIFICATE ISSUED ON 23/05/06 |
2006-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
9 SAVOY STREET
LONDON
WC2E 7HR |
2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
2006-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
TRELAWNEY HOUSE
CHESTERGATE
MACCLESFIELD
CHESHIRE SK11 6DW |
2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
2006-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2005-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-08-16 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-08-16 |
update statutory_documents APPOINT AUDITORS 31/07/03 |
2003-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-08-30 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-08-17 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-08-21 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
1997-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
CHARLES ROE HOUSE
CHESTERGATE
MACCLESFIELD
CHESHIRE SK11 6DZ |
1996-08-13 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-08-03 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-08-24 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-09-14 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-07-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
1990-05-02 |
update statutory_documents COMPANY NAME CHANGED
HOME PUBLISHING(NORTHERN) LIMITE
D
CERTIFICATE ISSUED ON 01/05/90 |
1989-09-11 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/88 FROM:
FALCON HSE
20-22 BELMONT RD
WALLINGTON
SURREY |
1988-07-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
1988-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1988-01-26 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
1987-09-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
1987-07-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
1987-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1986-12-22 |
update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
1983-03-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
1981-10-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
1980-11-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
1963-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |