Date | Description |
2024-03-18 |
delete projects_pages_linkeddomain statista.com |
2024-03-18 |
delete projects_pages_linkeddomain wearesocial.com |
2024-03-18 |
delete source_ip 34.246.97.102 |
2024-03-18 |
delete source_ip 52.211.143.85 |
2024-03-18 |
delete source_ip 52.215.116.71 |
2024-03-18 |
insert source_ip 172.67.197.60 |
2024-03-18 |
insert source_ip 104.21.68.169 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-01 |
delete general_emails en..@madebyextreme.com |
2023-10-01 |
delete email en..@madebyextreme.com |
2023-10-01 |
insert phone 01423 39 69 59 |
2023-10-01 |
update website_status InternalTimeout => OK |
2023-09-28 |
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 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-22 |
update website_status OK => InternalTimeout |
2022-06-21 |
insert about_pages_linkeddomain tiktok.com |
2022-06-21 |
insert career_pages_linkeddomain tiktok.com |
2022-06-21 |
insert casestudy_pages_linkeddomain tiktok.com |
2022-06-21 |
insert contact_pages_linkeddomain tiktok.com |
2022-06-21 |
insert index_pages_linkeddomain tiktok.com |
2022-06-21 |
insert management_pages_linkeddomain tiktok.com |
2022-06-21 |
insert partner_pages_linkeddomain tiktok.com |
2022-06-21 |
insert projects_pages_linkeddomain tiktok.com |
2022-06-21 |
insert terms_pages_linkeddomain tiktok.com |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, 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 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-22 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-03-21 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 1204 |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
2016-01-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
2015-12-09 |
update statutory_documents 22/11/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
2014-12-05 |
update statutory_documents 22/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update num_mort_charges 0 => 1 |
2014-06-07 |
update num_mort_outstanding 0 => 1 |
2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049712890001 |
2014-01-07 |
delete address 6.25 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2PW |
2014-01-07 |
insert address 6.25 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
2013-12-23 |
update statutory_documents 22/11/13 FULL LIST |
2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK GLEDHILL / 23/11/2012 |
2013-09-06 |
delete address EVANS BUSINESS CENTRE HARTWITH WAY HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 2XA |
2013-09-06 |
insert address 6.25 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2PW |
2013-09-06 |
update registered_address |
2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
EVANS BUSINESS CENTRE HARTWITH WAY
HARROGATE
NORTH YORKSHIRE
HG3 2XA
UNITED KINGDOM |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-22 |
2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-20 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-30 |
update statutory_documents 22/11/12 FULL LIST |
2012-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK GLEDHILL / 30/11/2012 |
2012-08-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-22 |
update statutory_documents 20/11/11 FULL LIST |
2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN PRINCE / 20/11/2011 |
2011-07-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-10 |
update statutory_documents 11/04/11 STATEMENT OF CAPITAL GBP 1200 |
2010-11-23 |
update statutory_documents 20/11/10 FULL LIST |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GLEDHILL / 31/07/2010 |
2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2009 FROM
EVANS BUSINESS CENTRE HARTWITH WAY
HARROGATE
NORTH YORKSHIRE
HG3 0XA
ENGLAND |
2009-11-23 |
update statutory_documents 20/11/09 FULL LIST |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GLEDHILL / 01/10/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN PRINCE / 01/10/2009 |
2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE-ANN PRINCE |
2009-10-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2009 FROM
MAZARS HOUSE GELDERD ROAD
GILDERSOME
LEEDS
WEST YORKSHIRE
LS27 7JN |
2008-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2008-09-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
8 HIGH SKELLGATE
RIPON
NORTH YORKSHIRE
HG4 1BA |
2005-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-17 |
update statutory_documents COMPANY NAME CHANGED
EXTREME CREATIONS MULTIMEDIA LIM
ITED
CERTIFICATE ISSUED ON 17/02/05 |
2004-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2004-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
2003-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-09 |
update statutory_documents SECRETARY RESIGNED |
2003-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |