Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update num_mort_charges 0 => 1 |
2022-01-07 |
update num_mort_outstanding 0 => 1 |
2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072653020001 |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TABBY MANNING / 20/08/2020 |
2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES MANNING / 20/08/2020 |
2020-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TABBY MANNING / 20/08/2020 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-09-27 |
insert phone 0808 239 3938 |
2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULY SIMPSON / 24/10/2017 |
2017-07-16 |
delete source_ip 212.67.219.153 |
2017-07-16 |
insert source_ip 192.124.249.3 |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-07-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS TABBY MANNING |
2016-06-08 |
update statutory_documents 27/05/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-09-22 |
delete source_ip 212.48.75.81 |
2015-09-22 |
insert source_ip 212.67.219.153 |
2015-08-24 |
delete source_ip 162.13.49.233 |
2015-08-24 |
insert person David Boies |
2015-08-24 |
insert person James Fripp |
2015-08-24 |
insert person Rory O'Sullivan |
2015-08-24 |
insert phone 0808 223 2602 |
2015-08-24 |
insert source_ip 212.48.75.81 |
2015-08-24 |
update robots_txt_status www.tvaerialcompany.co.uk: 404 => 200 |
2015-08-24 |
update website_status FlippedRobots => OK |
2015-08-13 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-08-13 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-08-06 |
update website_status OK => FlippedRobots |
2015-07-03 |
update statutory_documents 27/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TZ |
2014-07-07 |
insert address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-06-06 |
update statutory_documents 27/05/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-11 |
update statutory_documents SECOND FILING WITH MUD 27/05/13 FOR FORM AR01 |
2013-07-02 |
update returns_last_madeup_date 2012-05-26 => 2013-05-27 |
2013-07-02 |
update returns_next_due_date 2013-06-23 => 2014-06-24 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update statutory_documents 27/05/13 FULL LIST |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
2013-05-31 |
delete source_ip 46.38.182.62 |
2013-05-31 |
insert source_ip 162.13.49.233 |
2013-05-31 |
update robots_txt_status www.tvaerialcompany.co.uk: 200 => 404 |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-01-23 |
update website_status FlippedRobotsTxt |
2012-10-31 |
update statutory_documents SECOND FILING WITH MUD 26/05/11 FOR FORM AR01 |
2012-10-30 |
update statutory_documents SECOND FILING WITH MUD 26/05/12 FOR FORM AR01 |
2012-06-13 |
update statutory_documents 26/05/12 FULL LIST |
2012-05-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GARY CHARLES MANNING |
2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES |
2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, OFFICES 20 & 21 BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND |
2011-06-27 |
update statutory_documents 26/05/11 FULL LIST |
2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 21 ADDINGTON ROAD, SANDERSTEAD, CROYDON, CR2 8RF, ENGLAND |
2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MANNING |
2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, 1 CAPILANO SONNINGVALE AVENUE, BIGGIN HILL, KENT, TN16 3BU, ENGLAND |
2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |