Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD EDWIN MANN / 25/10/2023 |
2023-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN ROY MANN / 13/10/2023 |
2023-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN ROY MANN / 13/10/2023 |
2023-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN ROY MANN / 13/10/2023 |
2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
2023-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MANN / 09/06/2023 |
2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN MANN / 09/06/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
2021-07-07 |
delete address 2 BEACON END COURTYARD LONDON ROAD STANWAY COLCHESTER ENGLAND CO3 0NU |
2021-07-07 |
insert address 30 HIGH STREET LEIGHTON BUZZARD ENGLAND LU7 1EA |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update registered_address |
2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
2 BEACON END COURTYARD LONDON ROAD
STANWAY
COLCHESTER
CO3 0NU
ENGLAND |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-07 |
delete address 4 MARKET HILL CLARE SUDBURY SUFFOLK CO10 8NN |
2020-03-07 |
insert address 2 BEACON END COURTYARD LONDON ROAD STANWAY COLCHESTER ENGLAND CO3 0NU |
2020-03-07 |
update registered_address |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
4 MARKET HILL
CLARE
SUDBURY
SUFFOLK
CO10 8NN |
2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN RICHARD EDWIN MANN |
2019-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RICHARD EDWIN MANN |
2019-05-28 |
update statutory_documents CESSATION OF DOMINIC DAVID ALBERT MANN AS A PSC |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN ROY MANN / 06/09/2016 |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
2015-11-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
2015-10-07 |
update statutory_documents 11/09/15 FULL LIST |
2015-07-08 |
insert company_previous_name TRACECRETE LIMITED |
2015-07-08 |
update name TRACECRETE LIMITED => MANN BROTHERS MEDIA LIMITED |
2015-06-06 |
update statutory_documents COMPANY NAME CHANGED TRACECRETE LIMITED
CERTIFICATE ISSUED ON 06/06/15 |
2015-06-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STEPHEN ROY MANN |
2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MANN |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
2014-09-30 |
update statutory_documents 11/09/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
2013-10-09 |
update statutory_documents 11/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-23 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
2012-12-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-05 |
update statutory_documents 11/09/12 FULL LIST |
2012-01-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-10-04 |
update statutory_documents 11/09/11 FULL LIST |
2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-27 |
update statutory_documents 11/09/10 FULL LIST |
2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MANN / 11/09/2010 |
2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DAVID ALBERT MANN / 11/09/2010 |
2010-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY MANN / 11/09/2010 |
2010-01-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-09-18 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
2009-01-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-10-01 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
2006-09-20 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-27 |
update statutory_documents SECRETARY RESIGNED |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
2005-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-09-17 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-09-24 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
2002-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-08 |
update statutory_documents SECRETARY RESIGNED |
2002-10-08 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
2002-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2001-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-09-19 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
2000-09-20 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
2000-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
1999-09-22 |
update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
1999-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-09-16 |
update statutory_documents RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
1997-09-29 |
update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-09-17 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
1995-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
1995-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1994-09-29 |
update statutory_documents RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1993-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
1993-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-10-26 |
update statutory_documents RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
1991-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/91 FROM:
ROCHESTER HOUSE
275 BADDOW ROAD
CHELMSFORD
ESSEX CM2 7QA |
1990-12-03 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1989-12-01 |
update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
1989-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1989-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/89 FROM:
145 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0QT |
1989-03-21 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-06-02 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
1987-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |