| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-19 |
insert index_pages_linkeddomain weebly.com |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN SCOTT LYONS / 30/06/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
delete index_pages_linkeddomain weebly.com |
| 2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-13 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE MORTIMER |
| 2014-10-07 |
delete address 3 MOUNT STUART SQUARE CARDIFF UNITED KINGDOM CF10 5EE |
| 2014-10-07 |
insert address 3 MOUNT STUART SQUARE CARDIFF CF10 5EE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-10-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-09-10 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-11 |
update website_status ServerDown => OK |
| 2014-05-11 |
insert personal_emails ro..@calon.tv |
| 2014-05-11 |
insert address Calon, 3 Mount Stuart Square, Butetown, Cardiff CF10 5EE |
| 2014-05-11 |
insert email ro..@calon.tv |
| 2014-05-11 |
insert index_pages_linkeddomain weebly.com |
| 2014-05-11 |
insert industry_tag tv and digital media production |
| 2014-05-11 |
insert phone +44 29 20 488400 |
| 2014-02-12 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE LINDA MORTIMER |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-10-07 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-09-05 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update num_mort_charges 0 => 4 |
| 2013-06-24 |
update num_mort_outstanding 0 => 4 |
| 2013-06-23 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-23 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-23 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-04-23 => 2013-06-30 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-01-07 |
update website_status ServerDown |
| 2012-12-12 |
update website_status FlippedRobotsTxt |
| 2012-11-30 |
update website_status ServerDown |
| 2012-10-09 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-07-24 |
update statutory_documents FIRST GAZETTE |
| 2012-04-05 |
update statutory_documents PREVEXT FROM 31/07/2011 TO 30/09/2011 |
| 2011-08-17 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-01-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-01-07 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-07 |
update statutory_documents SUB-DIVISION
30/11/10 |
| 2010-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |