Date | Description |
2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES |
2024-04-07 |
delete address UNIT 60 DYFFRYN BUSINESS PARK LLANTWIT MAJOR ROAD, LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PY |
2024-04-07 |
insert address UNIT 60, DYFFRYN BUSINESS PARK LLANTWIT MAJOR ROAD LLANDOW COWBRIDGE VALE OF GLAMORGAN UNITED KINGDOM CF71 7GQ |
2024-04-07 |
update registered_address |
2024-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM
UNIT 60 DYFFRYN BUSINESS PARK
LLANTWIT MAJOR ROAD, LLANDOW
COWBRIDGE
VALE OF GLAMORGAN
CF71 7PY |
2024-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH SPENCE / 26/03/2024 |
2024-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD THOMAS / 26/03/2024 |
2024-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JAMES / 26/03/2024 |
2024-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND KEITH SPENCE / 26/03/2024 |
2024-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BSW HOLDINGS LIMITED / 26/03/2024 |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-07-07 |
update num_mort_charges 1 => 2 |
2022-07-07 |
update num_mort_outstanding 1 => 2 |
2022-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072179820002 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
2021-10-07 |
insert company_previous_name SMF MEDIA LTD |
2021-10-07 |
update account_ref_day 31 => 30 |
2021-10-07 |
update account_ref_month 12 => 6 |
2021-10-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
2021-10-07 |
update name SMF MEDIA LTD => PIXOLOGY MEDIA LTD |
2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-09-29 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/06/2021 |
2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND KEITH SPENCE |
2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD THOMAS |
2021-09-28 |
update statutory_documents COMPANY NAME CHANGED SMF MEDIA LTD
CERTIFICATE ISSUED ON 28/09/21 |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
2017-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
2016-04-26 |
update statutory_documents 09/04/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-07-09 |
update num_mort_charges 0 => 1 |
2015-07-09 |
update num_mort_outstanding 0 => 1 |
2015-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072179820001 |
2015-05-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
2015-05-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
2015-04-29 |
update statutory_documents 09/04/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-05-07 |
delete address UNIT 60 DYFFRYN BUSINESS PARK LLANTWIT MAJOR ROAD, LLANDOW COWBRIDGE VALE OF GLAMORGAN UNITED KINGDOM CF71 7PY |
2014-05-07 |
insert address UNIT 60 DYFFRYN BUSINESS PARK LLANTWIT MAJOR ROAD, LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PY |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
2014-04-16 |
update statutory_documents 09/04/14 FULL LIST |
2014-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
2013-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-04-22 |
update statutory_documents 09/04/13 FULL LIST |
2012-04-18 |
update statutory_documents 09/04/12 FULL LIST |
2012-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-04-20 |
update statutory_documents 09/04/11 FULL LIST |
2010-05-04 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010 |
2010-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |