| Date | Description |
|---|
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHN WOODFORDE PAWLE |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH HEWITT |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL MOORE / 14/08/2019 |
| 2019-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RUSSELL MOORE / 14/08/2019 |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARMITAGE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PURSLOW / 23/05/2019 |
| 2019-05-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KRISTOS MEDIA / 26/04/2017 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address COPPERVILLE HOUSE FAWKHAM GREEN ROAD FAWKHAM LONGFIELD KENT DA3 8NN |
| 2017-05-07 |
insert address DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE UNITED KINGDOM WN1 2TB |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
COPPERVILLE HOUSE FAWKHAM GREEN ROAD
FAWKHAM
LONGFIELD
KENT
DA3 8NN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-08 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-07-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-06-30 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address COPPERVILLE HOUSE FAWKHAM GREEN ROAD FAWKHAM LONGFIELD KENT ENGLAND DA3 8NN |
| 2014-06-07 |
insert address COPPERVILLE HOUSE FAWKHAM GREEN ROAD FAWKHAM LONGFIELD KENT DA3 8NN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-06 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-07-01 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete address ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert address COPPERVILLE HOUSE FAWKHAM GREEN ROAD FAWKHAM LONGFIELD KENT ENGLAND DA3 8NN |
| 2013-06-21 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-07 => 2012-04-07 |
| 2013-06-21 |
update returns_next_due_date 2012-05-05 => 2013-05-05 |
| 2013-06-17 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
ROUND FOUNDRY MEDIA CENTRE
FOUNDRY STREET
LEEDS
LS11 5QP |
| 2012-06-19 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-05-24 |
update statutory_documents 07/04/10 FULL LIST |
| 2009-10-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-09-02 |
update statutory_documents COMPANY NAME CHANGED XT3 MEDIA TRADING LIMITED
CERTIFICATE ISSUED ON 03/09/09 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-05-05 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
EYTON HOUSE (3RD FLOOR)
12 PARK PLACE
LEEDS
LS1 2RU |
| 2007-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM:
15 CHURCH STREET
WETHERBY
WEST YORKSHIRE
LS22 6LP |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/07 FROM:
15 CHURCH STREET
WETHERBY
WEST YORKSHIRE
LS22 6LP |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 |
| 2007-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM:
15 CHURCH STREET
WETHERBY
WEST YORKSHIRE
LS22 6LP |
| 2006-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/06 FROM:
WRIGLEYS 19 COOKRIDGE STREET
LEEDS
WEST YORKSHIRE LS2 3AG |
| 2006-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |