| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANNE MCNAY |
| 2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN CONNOLLY |
| 2023-07-14 |
update statutory_documents CESSATION OF STELLA CONNOLLY AS A PSC |
| 2023-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-13 |
update statutory_documents ADOPT ARTICLES 02/06/2023 |
| 2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STELLA CONNOLLY / 02/06/2023 |
| 2023-07-12 |
update statutory_documents CESSATION OF DANIEL JAMES CONNOLLY AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-02 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STELLA CONNOLLY / 11/01/2023 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CONNOLLY |
| 2022-01-28 |
update statutory_documents SECOND FILING OF PSC01 FOR DANIEL JAMES CONNOLLY |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-21 |
delete source_ip 185.62.239.56 |
| 2020-02-21 |
insert about_pages_linkeddomain creative-impact.co.uk |
| 2020-02-21 |
insert client_pages_linkeddomain creative-impact.co.uk |
| 2020-02-21 |
insert contact_pages_linkeddomain creative-impact.co.uk |
| 2020-02-21 |
insert index_pages_linkeddomain creative-impact.co.uk |
| 2020-02-21 |
insert service_pages_linkeddomain creative-impact.co.uk |
| 2020-02-21 |
insert source_ip 35.214.250.59 |
| 2020-02-21 |
insert terms_pages_linkeddomain creative-impact.co.uk |
| 2020-01-17 |
update statutory_documents ADOPT ARTICLES 18/11/2019 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents SECOND FILED SH01 - 22/11/19 STATEMENT OF CAPITAL GBP 10004 |
| 2019-11-28 |
update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 10004 |
| 2019-11-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CONNOLLY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-12 |
delete source_ip 34.202.90.224 |
| 2019-04-12 |
delete source_ip 34.203.45.99 |
| 2019-04-12 |
delete source_ip 52.87.3.237 |
| 2019-04-12 |
insert source_ip 185.62.239.56 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
| 2017-12-05 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2017-12-05 |
delete source_ip 54.174.24.91 |
| 2017-12-05 |
insert source_ip 34.203.45.99 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES CONNOLLY |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA CONNOLLY |
| 2017-10-24 |
delete source_ip 34.197.131.54 |
| 2017-10-24 |
delete source_ip 52.2.67.7 |
| 2017-10-24 |
delete source_ip 54.165.209.98 |
| 2017-10-24 |
insert source_ip 34.202.90.224 |
| 2017-10-24 |
insert source_ip 52.87.3.237 |
| 2017-10-24 |
insert source_ip 54.174.24.91 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
delete source_ip 52.203.99.194 |
| 2017-07-27 |
delete source_ip 54.174.184.255 |
| 2017-07-27 |
insert source_ip 52.2.67.7 |
| 2017-07-27 |
insert source_ip 54.165.209.98 |
| 2017-07-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-21 |
delete source_ip 34.192.41.225 |
| 2017-06-21 |
delete source_ip 52.2.242.235 |
| 2017-06-21 |
insert source_ip 34.197.131.54 |
| 2017-06-21 |
insert source_ip 52.203.99.194 |
| 2017-06-21 |
insert source_ip 54.174.184.255 |
| 2017-05-07 |
delete source_ip 52.87.103.124 |
| 2017-03-04 |
delete source_ip 107.23.51.99 |
| 2017-03-04 |
delete source_ip 52.55.1.226 |
| 2017-03-04 |
insert source_ip 34.192.41.225 |
| 2017-03-04 |
insert source_ip 52.2.242.235 |
| 2017-03-04 |
insert source_ip 52.87.103.124 |
| 2017-01-01 |
delete source_ip 93.184.220.60 |
| 2017-01-01 |
insert contact_pages_linkeddomain aboutcookies.org |
| 2017-01-01 |
insert index_pages_linkeddomain aboutcookies.org |
| 2017-01-01 |
insert service_pages_linkeddomain aboutcookies.org |
| 2017-01-01 |
insert source_ip 107.23.51.99 |
| 2017-01-01 |
insert source_ip 52.55.1.226 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-25 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-10 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-11-23 |
insert contact_pages_linkeddomain addthis.com |
| 2014-11-23 |
insert index_pages_linkeddomain addthis.com |
| 2014-11-23 |
insert service_pages_linkeddomain addthis.com |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-11 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-08-07 |
delete contact_pages_linkeddomain yell.com |
| 2013-08-07 |
delete index_pages_linkeddomain yell.com |
| 2013-08-07 |
delete service_pages_linkeddomain yell.com |
| 2013-08-07 |
insert contact_pages_linkeddomain hibu.co.uk |
| 2013-08-07 |
insert index_pages_linkeddomain hibu.co.uk |
| 2013-08-07 |
insert service_pages_linkeddomain hibu.co.uk |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-19 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-07-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES CONNOLLY / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA CONNOLLY / 23/11/2009 |
| 2009-11-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 23/11/2009 |
| 2009-08-24 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-01-05 |
update statutory_documents S366A DISP HOLDING AGM 14/12/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/94 FROM:
BURGH HOUSE
7/9 KING STREET
ABERDEEN
AB2 2EW |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-12-18 |
update statutory_documents £ IC 10000/5000
16/12/91
£ SR 5000@1=5000 |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 1991-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-13 |
update statutory_documents ADOPT MEM AND ARTS 28/10/91 |
| 1991-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 1990-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/88 |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/88 |
| 1990-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/10 |
| 1986-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-28 |
update statutory_documents COMPANY NAME CHANGED
PLACE D'OR 97 LIMITED
CERTIFICATE ISSUED ON 28/11/86 |
| 1986-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |