Date | Description |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-01-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-30 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-11-07 |
delete address EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE CHESHIRE SK8 6RL |
2019-11-07 |
insert address WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 1BX |
2019-11-07 |
update reg_address_care_of S G & CO => null |
2019-11-07 |
update registered_address |
2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
C/O S G & CO
EDEN POINT THREE ACRES LANE
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 6RL |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-05 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KELLY / 28/08/2018 |
2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT KELLY / 28/08/2018 |
2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUPERT KELLY / 06/04/2016 |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-08 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2017-03-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-03-28 |
update statutory_documents ADOPT ARTICLES 23/03/2017 |
2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
2016-05-06 |
update statutory_documents 23/04/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
2015-04-27 |
update statutory_documents 23/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE CHESHIRE ENGLAND SK8 6RL |
2014-05-07 |
insert address EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE CHESHIRE SK8 6RL |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
2014-04-28 |
update statutory_documents 23/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-01 |
update statutory_documents 23/04/13 FULL LIST |
2013-01-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-22 |
update statutory_documents 23/04/12 FULL LIST |
2012-01-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-05 |
update statutory_documents 23/04/11 FULL LIST |
2011-01-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
FIN HOUSE 1 OAKWATER AVENUE
CHEADLE ROYAL
CHEADLE
CHESHIRE
SK8 3SR |
2010-07-02 |
update statutory_documents 23/04/10 FULL LIST |
2010-01-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-09 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents COMPANY NAME CHANGED VISUAL PRODUCTION ANALYSTS LIMITED
CERTIFICATE ISSUED ON 05/03/09 |
2009-01-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
43/45 MIDDLE HILLGATE
STOCKPORT
CHESHIRE
SK1 3DG |
2007-06-13 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
2002-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-04-23 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
2000-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-05-12 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
1999-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
1998-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/96 FROM:
3RD FLOOR
2 MOUNT STREET
MANCHESTER
M2 5WQ |
1996-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
1995-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
1995-04-25 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-08-08 |
update statutory_documents RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
1994-08-08 |
update statutory_documents S369(4) SHT NOTICE MEET 30/06/94 |
1994-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/94 FROM:
12 OLD MARKET PLACE
ALTRINCHAM
CHESHIRE
WA14 4DF |
1993-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/93 FROM:
2 OXFORD ROAD
ALTRINCHAM
CHESHIRE
WA14 2DY |
1993-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
1993-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-07-27 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
1993-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/12/92 |
1992-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/92 FROM:
HURST CHAMBERS
STAMFORD HOUSE
NORTHENDEN RD
SALE M33 2DH |
1992-06-05 |
update statutory_documents RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-11-26 |
update statutory_documents RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
1991-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
1990-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1990-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1988-08-31 |
update statutory_documents WD 03/08/88 AD 23/06/88---------
£ SI 98@1=98
£ IC 2/100 |
1988-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |