Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WOOLLEY / 09/02/2022 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-03 |
insert terms_pages_linkeddomain cloudflare.com |
2021-07-03 |
insert terms_pages_linkeddomain digitalocean.com |
2021-07-03 |
insert terms_pages_linkeddomain google.com |
2021-07-03 |
insert terms_pages_linkeddomain google.it |
2021-07-03 |
insert terms_pages_linkeddomain mailchimp.com |
2021-07-03 |
insert terms_pages_linkeddomain sagepay.co.uk |
2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BANNER |
2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WOOLLEY |
2021-04-25 |
delete terms_pages_linkeddomain cloudflare.com |
2021-04-25 |
delete terms_pages_linkeddomain digitalocean.com |
2021-04-25 |
delete terms_pages_linkeddomain google.com |
2021-04-25 |
delete terms_pages_linkeddomain google.it |
2021-04-25 |
delete terms_pages_linkeddomain mailchimp.com |
2021-04-25 |
delete terms_pages_linkeddomain sagepay.co.uk |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-02 |
delete source_ip 104.31.64.185 |
2021-02-02 |
delete source_ip 104.31.65.185 |
2021-02-02 |
insert source_ip 104.21.11.254 |
2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-05 |
insert source_ip 172.67.150.228 |
2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-28 |
insert index_pages_linkeddomain henley-boutique.com |
2019-05-28 |
insert index_pages_linkeddomain ravel-watches.com |
2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-16 |
delete personal_emails da..@timesourceltd.com |
2018-06-16 |
delete email da..@timesourceltd.com |
2018-06-16 |
insert terms_pages_linkeddomain cloudflare.com |
2018-06-16 |
insert terms_pages_linkeddomain digitalocean.com |
2018-06-16 |
insert terms_pages_linkeddomain google.com |
2018-06-16 |
insert terms_pages_linkeddomain google.it |
2018-06-16 |
insert terms_pages_linkeddomain iubenda.com |
2018-06-16 |
insert terms_pages_linkeddomain mailchimp.com |
2018-06-16 |
insert terms_pages_linkeddomain sagepay.co.uk |
2018-06-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2017-11-26 |
update website_status FlippedRobots => OK |
2017-11-26 |
delete source_ip 46.101.52.78 |
2017-11-26 |
insert source_ip 104.31.64.185 |
2017-11-26 |
insert source_ip 104.31.65.185 |
2017-10-25 |
update website_status OK => FlippedRobots |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2016-08-02 |
update website_status IndexPageFetchError => OK |
2016-07-08 |
update accounts_last_madeup_date 2015-02-28 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-27 |
update website_status OK => IndexPageFetchError |
2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
2016-03-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-02-15 |
update statutory_documents 05/02/16 FULL LIST |
2016-01-03 |
insert personal_emails da..@timesourceltd.com |
2016-01-03 |
insert email da..@timesourceltd.com |
2015-08-13 |
update account_ref_day 28 => 31 |
2015-08-13 |
update account_ref_month 2 => 12 |
2015-08-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-02-28 |
2015-08-13 |
update accounts_next_due_date 2015-11-30 => 2016-09-30 |
2015-08-07 |
delete source_ip 89.145.88.50 |
2015-08-07 |
insert source_ip 46.101.52.78 |
2015-07-08 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 31/12/2015 |
2015-05-08 |
update account_ref_day 30 => 28 |
2015-05-08 |
update account_ref_month 6 => 2 |
2015-05-08 |
update accounts_next_due_date 2016-03-31 => 2015-11-30 |
2015-04-09 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 28/02/2015 |
2015-04-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-04-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-04-07 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 100 |
2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE BANNER |
2015-02-09 |
update statutory_documents 05/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
2014-03-08 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
2014-02-10 |
update statutory_documents 05/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-05 |
update website_status OK => DNSError |
2013-02-12 |
update statutory_documents 05/02/13 FULL LIST |
2013-01-19 |
update website_status FlippedRobotsTxt |
2012-11-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-02-07 |
update statutory_documents 05/02/12 FULL LIST |
2011-11-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-02-16 |
update statutory_documents 05/02/11 FULL LIST |
2011-01-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents 05/02/10 FULL LIST |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE LLOYD / 15/02/2010 |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROLAND WOOLLEY / 15/02/2010 |
2009-12-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE HOWELL |
2008-11-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-05 |
update statutory_documents SECRETARY RESIGNED |
2004-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |