| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE FAITH LEE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-01-09 |
delete address 68 CAMBRIAN ROAD TUNBRIDGE WELLS KENT TN4 9HH |
| 2017-01-09 |
insert address FITOOL HEDGE FARM BAYLEYS LANE WILMINGTON POLEGATE ENGLAND BN26 6RT |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update registered_address |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
68 CAMBRIAN ROAD
TUNBRIDGE WELLS
KENT
TN4 9HH |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-08-07 |
delete address THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 2016-08-07 |
insert address 68 CAMBRIAN ROAD TUNBRIDGE WELLS KENT TN4 9HH |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
THE PINES BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-09 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-02 |
update statutory_documents 26/08/15 NO CHANGES |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 3HD |
| 2014-10-07 |
insert address THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-10 |
update statutory_documents 26/08/14 NO CHANGES |
| 2013-10-07 |
delete sic_code 99999 - Dormant Company |
| 2013-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-09-19 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
insert company_previous_name TIDY GRAFX DESIGNERS LIMITED |
| 2013-08-01 |
update name TIDY GRAFX DESIGNERS LIMITED => THE TELEVISION SPORT PRODUCTION COMPANY LIMITED |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MISS JOSEPHINE FAITH LEE |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR GRANT GORDON PHILIPS |
| 2013-07-25 |
update statutory_documents COMPANY NAME CHANGED TIDY GRAFX DESIGNERS LIMITED
CERTIFICATE ISSUED ON 25/07/13 |
| 2013-07-25 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS LUNN |
| 2013-06-24 |
delete sic_code 9999 - Dormant company |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-24 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-05 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-11 |
update statutory_documents 26/08/11 NO CHANGES |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DENIS CHRISTOPHER CARTER LUNN |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-19 |
update statutory_documents 26/08/10 FULL LIST |
| 2009-08-27 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 2009-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |