Date | Description |
2024-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-11-18 |
insert index_pages_linkeddomain csworkout.co.uk |
2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES |
2024-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES COOLING / 30/07/2024 |
2024-08-01 |
update statutory_documents CESSATION OF MICHAEL SPENCE AS A PSC |
2024-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCE |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
2023-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-07 |
insert registration_number 05318923 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
2021-09-11 |
delete fax +44 (0)1472 476 022 |
2021-09-11 |
delete phone +44 (0)1472 476 011 |
2021-09-11 |
delete phone +44 (0)1472 476 022 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-17 |
update website_status FlippedRobots => OK |
2020-10-17 |
delete source_ip 79.170.44.117 |
2020-10-17 |
insert source_ip 77.72.1.24 |
2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-08-03 |
update website_status FailedRobots => FlippedRobots |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-01 |
update website_status FlippedRobots => FailedRobots |
2020-05-08 |
update website_status FailedRobots => FlippedRobots |
2020-04-20 |
update website_status FlippedRobots => FailedRobots |
2020-03-29 |
update website_status FailedRobots => FlippedRobots |
2020-03-12 |
update website_status DomainNotFound => FailedRobots |
2020-02-01 |
update website_status FlippedRobots => DomainNotFound |
2019-12-30 |
update website_status FailedRobots => FlippedRobots |
2019-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCE / 22/12/2019 |
2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
2019-11-06 |
update website_status FlippedRobots => FailedRobots |
2019-10-09 |
update website_status FailedRobots => FlippedRobots |
2019-09-21 |
update website_status FlippedRobots => FailedRobots |
2019-08-29 |
update website_status FailedRobots => FlippedRobots |
2019-08-14 |
update website_status FlippedRobots => FailedRobots |
2019-07-20 |
update website_status FailedRobots => FlippedRobots |
2019-06-01 |
update website_status FlippedRobots => FailedRobots |
2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-04-28 |
update website_status OK => FlippedRobots |
2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-13 |
delete fax +44 (0)1509 277 199 |
2018-05-13 |
delete phone +44 (0)1509 218 997 |
2018-05-13 |
delete phone 01509 277 199 |
2018-05-13 |
insert fax +44 (0)1472 476 022 |
2018-05-13 |
insert phone +44 (0)1472 476 011 |
2018-05-13 |
insert phone 01472 476 022 |
2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-08-21 |
insert address 3 Church Lane, Bradley, Grimsby, N.E. Lincolnshire, DN37 0AB |
2016-08-21 |
update primary_contact null => 3 Church Lane, Bradley, Grimsby, N.E. Lincolnshire, DN37 0AB |
2016-08-07 |
delete address FLAT 10 1 CANALBRIDGE CLOSE LOUGHBOROUGH LEICESTERSHIRE LE11 1SP |
2016-08-07 |
insert address 3 CHURCH LANE BRADLEY GRIMSBY ENGLAND DN37 0AB |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-07 |
update registered_address |
2016-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2016 FROM
FLAT 10 1 CANALBRIDGE CLOSE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1SP |
2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
delete address FLAT 10 1 CANALBRIDGE CLOSE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1SP |
2016-01-08 |
insert address FLAT 10 1 CANALBRIDGE CLOSE LOUGHBOROUGH LEICESTERSHIRE LE11 1SP |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
2016-01-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
2016-01-03 |
delete address Flat 10
1 Canalbridge Close
Loughborough
LE11 1SP |
2016-01-03 |
update primary_contact Flat 10
1 Canalbridge Close
Loughborough
LE11 1SP => null |
2015-12-22 |
update statutory_documents 22/12/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address P.O. Box 8530
Leicester
LE41 9BZ |
2015-05-07 |
delete fax +44 (0)116 227 1308 |
2015-05-07 |
delete phone +44 (0)116 267 7369 |
2015-05-07 |
delete phone 0116 227 1308 |
2015-05-07 |
insert address Flat 10
1 Canalbridge Close
Loughborough
LE11 1SP |
2015-05-07 |
insert fax +44 (0)1509 277 199 |
2015-05-07 |
insert phone +44 (0)1509 218 997 |
2015-05-07 |
insert phone 01509 277 199 |
2015-05-07 |
update primary_contact P.O. Box 8530
Leicester
LE41 9BZ => Flat 10
1 Canalbridge Close
Loughborough
LE11 1SP |
2015-04-07 |
delete address 5 LIMETREE AVENUE BIRSTALL LEICESTER LE4 4LQ |
2015-04-07 |
insert address FLAT 10 1 CANALBRIDGE CLOSE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1SP |
2015-04-07 |
update registered_address |
2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
5 LIMETREE AVENUE
BIRSTALL
LEICESTER
LE4 4LQ |
2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
2014-12-22 |
update statutory_documents 22/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-10 |
delete phone +44 (0)116 235 5484 |
2014-05-10 |
insert phone +44 (0)116 267 7369 |
2014-01-07 |
delete address 5 LIMETREE AVENUE BIRSTALL LEICESTER UNITED KINGDOM LE4 4LQ |
2014-01-07 |
insert address 5 LIMETREE AVENUE BIRSTALL LEICESTER LE4 4LQ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
2013-12-22 |
update statutory_documents 22/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-22 |
update statutory_documents 22/12/12 FULL LIST |
2012-10-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-22 |
update statutory_documents 22/12/11 FULL LIST |
2011-10-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
11 GLEBELANDS ROAD
LEICESTER
LE4 2WB |
2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCE / 05/09/2011 |
2010-12-22 |
update statutory_documents 22/12/10 FULL LIST |
2010-06-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT COOLING |
2010-01-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-22 |
update statutory_documents 22/12/09 FULL LIST |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCE / 01/10/2009 |
2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AF SECRETARIES LIMITED |
2009-10-11 |
update statutory_documents COMPANY NAME CHANGED SMART PRESENTATIONS LTD
CERTIFICATE ISSUED ON 11/10/09 |
2009-10-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2008-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AF SECRETARIES LIMITED / 11/02/2008 |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
2008-11-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
2007-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-31 |
update statutory_documents SECRETARY RESIGNED |
2007-02-05 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-10-24 |
update statutory_documents COMPANY NAME CHANGED
FIRST4FLASH LIMITED
CERTIFICATE ISSUED ON 24/10/06 |
2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-02-23 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-15 |
update statutory_documents SECRETARY RESIGNED |
2005-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
2004-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |