| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2024-09-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068270520001 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068270520001 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-18 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address THE OLD POST OFFICE THE OLD POST OFFICE ALLT YR EFAIL LLANDEGLA DENBIGHSHIRE UNITED KINGDOM LL11 3AW |
| 2017-07-07 |
insert address THE OLD POST OFFICE ALLT YR EFAIL LLANDEGLA DENBIGHSHIRE UNITED KINGDOM LL11 3AW |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
PO BOX LL11 3AW
THE OLD POST OFFICE THE OLD POST OFFICE
ALLT YR EFAIL
LLANDEGLA
DENBIGHSHIRE
LL11 3AW
UNITED KINGDOM |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 01/06/2017 |
| 2017-05-07 |
delete address THE POST OFFICE LLANDEGLA WREXHAM WALES LL11 3AW |
| 2017-05-07 |
insert address THE OLD POST OFFICE THE OLD POST OFFICE ALLT YR EFAIL LLANDEGLA DENBIGHSHIRE UNITED KINGDOM LL11 3AW |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
THE POST OFFICE LLANDEGLA
WREXHAM
LL11 3AW
WALES |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-20 |
delete address 5 EASTWOOD DRIVE KIDDERMINSTER WORCS DY10 3AW |
| 2016-12-20 |
insert address THE POST OFFICE LLANDEGLA WREXHAM WALES LL11 3AW |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
5 EASTWOOD DRIVE
KIDDERMINSTER
WORCS
DY10 3AW |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-10 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-26 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-22 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
insert company_previous_name EASTWOOD SERVICES UK LIMITED |
| 2015-09-07 |
update name EASTWOOD SERVICES UK LIMITED => EASTWOOD MEDIA LIMITED |
| 2015-08-11 |
update statutory_documents COMPANY NAME CHANGED EASTWOOD SERVICES UK LIMITED
CERTIFICATE ISSUED ON 11/08/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
insert sic_code 59111 - Motion picture production activities |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-21 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-24 |
update statutory_documents 22/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 5 EASTWOOD DRIVE KIDDERMINSTER WORCS ENGLAND DY10 3AW |
| 2014-04-07 |
insert address 5 EASTWOOD DRIVE KIDDERMINSTER WORCS DY10 3AW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-19 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-21 |
update statutory_documents 22/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-22 => 2012-02-22 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-27 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-06-24 |
update statutory_documents 22/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 23/02/12 FULL LIST |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA DAVIES |
| 2011-08-14 |
update statutory_documents 22/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 23/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 22/02/2010 |
| 2009-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |