| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 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 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RONALDUS ANTONIUS MARIA GOES |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA COOKE |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 6 => 12 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-14 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/12/2020 |
| 2021-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 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 |
| 2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
delete address PACIFIC HOUSE 126 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3TE |
| 2018-10-07 |
insert address WARNER HOUSE 98 THEOBALD'S ROAD LONDON ENGLAND WC1X 8WB |
| 2018-10-07 |
update registered_address |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
PACIFIC HOUSE
126 DYKE ROAD
BRIGHTON
EAST SUSSEX
BN1 3TE |
| 2018-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA YARDENA COOKE |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update account_ref_month 12 => 6 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2017-09-18 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 2017-08-16 |
update statutory_documents ADOPT ARTICLES 02/08/2017 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER OGILVIE |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMMERSON |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAYLING |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA COOKE |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWLANDS |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HAYLING / 01/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA YARDENA COOKE / 01/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUW ROWLANDS / 01/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDRES EMMERSON / 01/12/2016 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2015-12-08 |
update account_category DORMANT => FULL |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-18 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING |
| 2014-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-12-07 |
update returns_last_madeup_date 2014-08-15 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2015-09-12 => 2015-11-28 |
| 2014-11-20 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
insert company_previous_name RICOCHET DIGITAL LIMITED |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update name RICOCHET DIGITAL LIMITED => RENEGADE SOUTH LIMITED |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHGATE |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SOUTHGATE |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED ALAN DAVID HAYLING |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA YARDENA COOKE |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HUW ROWLANDS |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDRES EMMERSON |
| 2014-09-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-09-24 |
update statutory_documents ADOPT ARTICLES 16/09/2014 |
| 2014-09-19 |
update statutory_documents COMPANY NAME CHANGED RICOCHET DIGITAL LIMITED
CERTIFICATE ISSUED ON 19/09/14 |
| 2014-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-15 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM DOWNING / 17/01/2014 |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-18 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-22 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ELIZABETH HUNGATE |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POWELL / 13/01/2012 |
| 2011-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-13 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-10-20 |
update statutory_documents AUDITORS RESIGNATION |
| 2010-08-18 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EILEEN GALLAGHER |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
EAST SUSSEX BN3 3RQ |
| 2006-01-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/03 FROM:
37 WARREN STREET
LONDON
W1T 6AD |
| 2003-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents S366A DISP HOLDING AGM 02/08/01 |
| 2001-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |