Date | Description |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete company_previous_name CREATIVE BROADCAST MEDIA TECHNOLOGY LIMITED |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD SEYMOUR / 06/12/2018 |
2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NICOLA WHELAN / 06/12/2018 |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL GARAGE HOLDINGS LIMITED |
2018-12-06 |
update statutory_documents CESSATION OF MICHAEL JOHN WHELAN AS A PSC |
2018-08-22 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 528 |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-27 |
delete address DUNNS PITTS FARM HOLLIS LANE KENILWORTH CV8 2JY |
2017-04-27 |
insert address 10 MANOR PARK BANBURY OXFORDSHIRE ENGLAND OX16 3TB |
2017-04-27 |
update registered_address |
2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
DUNNS PITTS FARM
HOLLIS LANE
KENILWORTH
CV8 2JY |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD SEYMOUR |
2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH NICOLA WHELAN |
2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update num_mort_charges 1 => 2 |
2016-05-13 |
update num_mort_satisfied 0 => 1 |
2016-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043236720002 |
2016-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043236720001 |
2015-12-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
2015-12-09 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
2015-11-26 |
update statutory_documents 16/11/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-04-08 |
update num_mort_charges 0 => 1 |
2015-04-08 |
update num_mort_outstanding 0 => 1 |
2015-03-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043236720001 |
2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
2014-11-25 |
update statutory_documents 16/11/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
2013-11-28 |
update statutory_documents 16/11/13 FULL LIST |
2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHELAN / 28/11/2013 |
2013-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH NICOLA WHELAN / 28/11/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
2013-03-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-11-19 |
update statutory_documents 16/11/12 FULL LIST |
2012-05-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-23 |
update statutory_documents 16/11/11 FULL LIST |
2011-01-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-17 |
update statutory_documents 16/11/10 FULL LIST |
2010-03-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-25 |
update statutory_documents 16/11/09 FULL LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHELAN / 17/11/2009 |
2009-06-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-11-23 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-13 |
update statutory_documents £ IC 1002/501
15/06/07
£ SR 501@1=501 |
2007-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-10 |
update statutory_documents SECRETARY RESIGNED |
2007-07-04 |
update statutory_documents PURCHASE 501 ORD SHARES 15/06/07 |
2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-17 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
2005-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-10 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
2004-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-18 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
2003-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-18 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
2002-09-23 |
update statutory_documents COMPANY NAME CHANGED
CREATIVE BROADCAST MEDIA TECHNOL
OGY LIMITED
CERTIFICATE ISSUED ON 23/09/02 |
2002-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED
16/11/01 |
2001-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/01 FROM:
OCTAGON HOUSE
FIR ROAD BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
2001-11-28 |
update statutory_documents S366A DISP HOLDING AGM 16/11/01 |
2001-11-28 |
update statutory_documents £ NC 1000/1002
16/11/0 |
2001-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |