| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-17 |
delete industry_tag awarded Charter |
| 2023-08-28 |
delete index_pages_linkeddomain promotional-catalogue.com |
| 2023-08-28 |
delete person Gordon Glenister |
| 2023-08-28 |
delete phone 0044 1206 214481 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-24 |
delete phone 0844 581 0505 |
| 2023-06-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update website_status InternalTimeout => OK |
| 2023-03-25 |
update website_status OK => InternalTimeout |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBY OLIVER STEPHENSON / 08/02/2023 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES STEPHENSON / 08/02/2023 |
| 2023-01-20 |
update website_status InternalTimeout => OK |
| 2022-06-21 |
update website_status OK => InternalTimeout |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JON STEPHENSON / 09/05/2022 |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBY OLIVER STEPHENSON / 09/05/2022 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA JON STEPHENSON |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES STEPHENSON |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBBY OLIVER STEPHENSON |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JRMS GROUP LIMITED |
| 2021-04-21 |
update statutory_documents CESSATION OF ADRIAN LEONARD STEPHENSON AS A PSC |
| 2021-04-21 |
update statutory_documents CESSATION OF MALCOLM JOHN STEPHENSON AS A PSC |
| 2021-03-20 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEONARD STEPHENSON / 13/02/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN LEONARD STEPHENSON / 13/02/2019 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 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 |
| 2017-06-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLORENCE STEPHENSON |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-26 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-02 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-17 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD STEPHENSON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-04-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED LEONARD OLIVER CLIFFORD STEPHENSON |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMPRESSION EUROPE LTD |
| 2010-04-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IMPRESSION EUROPE LTD |
| 2010-01-25 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LEONARD STEPHENSON / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN STEPHENSON / 25/01/2010 |
| 2009-06-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
PROMOTIONS HOUSE 99 LONDON ROAD
STANWAY
COLCHESTER
ESSEX CO3 0NY |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2004-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |