Date | Description |
2024-04-07 |
delete sic_code 59112 - Video production activities |
2024-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
2023-12-26 |
update statutory_documents FIRST GAZETTE |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-11-07 |
delete address AUBREY BARN LOWER EASTON PIERCY KINGTON ST. MICHAEL CHIPPENHAM WILTSHIRE SN14 6JS |
2019-11-07 |
insert address 2 NEELD COTTAGE THE STREET GRITTLETON CHIPPENHAM ENGLAND SN14 6AP |
2019-11-07 |
update registered_address |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
AUBREY BARN LOWER EASTON PIERCY
KINGTON ST. MICHAEL
CHIPPENHAM
WILTSHIRE
SN14 6JS |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-09-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-08-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-10-12 |
update statutory_documents 05/10/15 FULL LIST |
2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDMUND COLQUHOUN |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
insert sic_code 58190 - Other publishing activities |
2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-10-17 |
update statutory_documents 05/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address AUBREY BARN LOWER EASTON PIERCY KINGTON ST. MICHAEL CHIPPENHAM WILTSHIRE ENGLAND SN14 6JS |
2014-01-07 |
insert address AUBREY BARN LOWER EASTON PIERCY KINGTON ST. MICHAEL CHIPPENHAM WILTSHIRE SN14 6JS |
2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date null => 2012-09-30 |
2014-01-07 |
update accounts_next_due_date 2013-06-20 => 2014-06-30 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
2014-01-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-12-16 |
update statutory_documents 05/10/13 FULL LIST |
2013-12-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address 54 BRONSART ROAD LONDON UNITED KINGDOM SW6 6AA |
2013-08-01 |
insert address AUBREY BARN LOWER EASTON PIERCY KINGTON ST. MICHAEL CHIPPENHAM WILTSHIRE ENGLAND SN14 6JS |
2013-08-01 |
update registered_address |
2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
54 BRONSART ROAD
LONDON
SW6 6AA
UNITED KINGDOM |
2013-06-24 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
2013-06-24 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
2013-01-03 |
update statutory_documents 05/10/12 FULL LIST |
2011-10-21 |
update statutory_documents 05/10/11 FULL LIST |
2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JASPER FEVERSHAM / 14/10/2011 |
2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER ORLANDO SLINGSBY FEVERSHAM / 14/10/2011 |
2011-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |