TESSERACT MEDIA LTD - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-02-20 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2021-02-08 delete address OFFICE 2, JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY OXFORDSHIRE ENGLAND OX16 9AA
2021-02-08 insert address 29B WINTERBOURNE ROAD LONDON ENGLAND SE6 4UQ
2021-02-08 update company_status Active => Active - Proposal to Strike off
2021-02-08 update registered_address
2021-02-02 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2021-01-20 update statutory_documents APPLICATION FOR STRIKING-OFF
2020-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM OFFICE 16 JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY OX16 9AA ENGLAND
2020-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM OFFICE 2, JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AA ENGLAND
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-07 delete address OFFICE 12B, JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY ENGLAND OX16 9AA
2020-05-07 insert address OFFICE 2, JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY OXFORDSHIRE ENGLAND OX16 9AA
2020-05-07 update registered_address
2020-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2020 FROM OFFICE 12B, JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY OX16 9AA ENGLAND
2020-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES
2019-04-07 delete address CHANCERY COURT LINCOLN'S INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE
2019-04-07 insert address OFFICE 12B, JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY ENGLAND OX16 9AA
2019-04-07 update registered_address
2019-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM CHANCERY COURT LINCOLN'S INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE
2019-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM OFFICE 12B 6 SOUTH BAR STREET BANBURY OX16 9AA ENGLAND
2018-12-07 update account_category UNAUDITED ABRIDGED => null
2018-12-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-12-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-26 update statutory_documents 31/05/17 UNAUDITED ABRIDGED
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-10-13 update statutory_documents 31/05/16 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
2016-04-22 update statutory_documents 07/04/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-25 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-07 => 2015-04-07
2015-06-09 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-05-02 update statutory_documents 07/04/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address CHANCERY COURT LINCOLN'S INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 3RE
2014-05-07 insert address CHANCERY COURT LINCOLN'S INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-07 => 2014-04-07
2014-05-07 update returns_next_due_date 2014-05-05 => 2015-05-05
2014-04-09 update statutory_documents 07/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-08 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-07 => 2013-04-07
2013-06-25 update returns_next_due_date 2013-05-05 => 2014-05-05
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 update account_ref_day 30 => 31
2013-06-21 update account_ref_month 4 => 5
2013-06-21 update accounts_next_due_date 2013-01-31 => 2013-02-28
2013-04-27 update statutory_documents 07/04/13 FULL LIST
2012-10-07 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-29 update statutory_documents PREVEXT FROM 30/04/2012 TO 31/05/2012
2012-04-28 update statutory_documents 07/04/12 FULL LIST
2012-01-22 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-12-28 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2011-12-28 update statutory_documents CURRSHO FROM 30/04/2011 TO 30/04/2010
2011-07-29 update statutory_documents 07/04/11 FULL LIST
2011-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOFFAT / 01/04/2011
2010-04-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION