MEDIA IP NETWORKS LIMITED - History of Changes


DateDescription
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