| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-12-04 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-04-07 |
delete address INDY HOUSE LIGHTERIDGE HILL NEWHAM TRURO CORNWALL ENGLAND TR1 2XR |
| 2023-04-07 |
insert address 10 TEHIDY ROAD CAMBORNE ENGLAND TR14 8TD |
| 2023-04-07 |
insert company_previous_name AD' SALES LIMITED |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-04-07 |
update name AD' SALES LIMITED => MJK SALES LIMITED |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents COMPANY NAME CHANGED AD' SALES LIMITED
CERTIFICATE ISSUED ON 16/01/23 |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
3 VICTORIA LANE
SALTASH
CORNWALL
PL12 6TX
ENGLAND |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHEAL JOHN KEMP |
| 2023-01-13 |
update statutory_documents CESSATION OF INDEPENDENT MEDIA LIMITED AS A PSC |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MASTERS |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MASTERS / 08/09/2022 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
INDY HOUSE LIGHTERIDGE HILL
NEWHAM
TRURO
CORNWALL
TR1 2XR
ENGLAND |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036045960001 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_month 7 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents CURRSHO FROM 31/07/2021 TO 31/03/2021 |
| 2021-02-24 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036045960001 |
| 2020-01-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2019 |
| 2020-01-07 |
delete address 11 TREVENA TERRACE NEWQUAY CORNWALL TR7 1LJ |
| 2020-01-07 |
insert address INDY HOUSE LIGHTERIDGE HILL NEWHAM TRURO CORNWALL ENGLAND TR1 2XR |
| 2020-01-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT MEDIA LIMITED |
| 2020-01-02 |
update statutory_documents CESSATION OF PETER ROBERT MASTERS AS A PSC |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
11 TREVENA TERRACE
NEWQUAY
CORNWALL
TR7 1LJ |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT MASTERS |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT MASTERS |
| 2019-12-12 |
update statutory_documents CESSATION OF ANDREW VICTOR LAMING AS A PSC |
| 2019-12-12 |
update statutory_documents CESSATION OF CHRISTINE WENDY LAMING AS A PSC |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMING |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE COAD |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW VICTOR LAMING / 31/08/2017 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR LAMING / 22/02/2019 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAMING |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAMING |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAMING |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR LAMING / 03/08/2017 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete sic_code 73110 - Advertising agencies |
| 2015-08-07 |
insert sic_code 58130 - Publishing of newspapers |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-31 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 11 TREVENA TERRACE NEWQUAY CORNWALL ENGLAND TR7 1LJ |
| 2014-08-07 |
insert address 11 TREVENA TERRACE NEWQUAY CORNWALL TR7 1LJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-28 |
update statutory_documents 27/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-26 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE WENDY LAMING |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-19 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 7440 - Advertising |
| 2013-06-23 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-23 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-01-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents SECRETARY APPOINTED VALERIE JILL COAD |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY PYM |
| 2012-11-12 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2010 FROM
4 BEACHFIELD AVENUE
NEWQUAY
CORNWALL
TR7 1DR |
| 2010-08-16 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR LAMING / 27/07/2010 |
| 2010-02-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAMING / 18/09/2008 |
| 2008-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PYM / 18/09/2008 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/98 FROM:
C/O NATIONWIDE COMPANY SERVIES
LIMITED, KEMP HOUSE
152-160 CITY ROAD
LONDON EC1V 2HH |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |