| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
delete phone 01625 524 240 |
| 2023-05-03 |
delete source_ip 46.101.86.237 |
| 2023-05-03 |
insert source_ip 46.101.64.241 |
| 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 |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE RICHARD GUTHRIE / 16/06/2019 |
| 2019-05-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
delete address driven, 1st Floor, 50 Alderley Road, Wilmslow, SK9 1NY |
| 2017-06-14 |
delete index_pages_linkeddomain goo.gl |
| 2017-06-14 |
delete registration_number 6457441 |
| 2017-06-14 |
delete source_ip 109.108.149.11 |
| 2017-06-14 |
insert source_ip 46.101.86.237 |
| 2017-06-08 |
update num_mort_outstanding 1 => 0 |
| 2017-06-08 |
update num_mort_satisfied 0 => 1 |
| 2017-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN GRIFFITHS / 25/04/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROOKES / 29/09/2016 |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DRURY / 15/07/2016 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-12 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-24 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-25 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
insert general_emails he..@thedrivenagency.com |
| 2013-05-17 |
delete email gr..@thedrivenagency.co.uk |
| 2013-05-17 |
insert address driven, 1st Floor, 50 Alderley Road, Wilmslow, SK9 1NY |
| 2013-05-17 |
insert email he..@thedrivenagency.com |
| 2013-05-17 |
insert index_pages_linkeddomain goo.gl |
| 2013-05-17 |
insert registration_number 6457441 |
| 2013-03-06 |
update statutory_documents 19/12/12 NO CHANGES |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LEAR / 28/03/2012 |
| 2012-01-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-03-23 |
update statutory_documents CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 2011-01-07 |
update statutory_documents 19/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROOKES / 06/01/2011 |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
GEORGIA HOUSE
CHATHAM STREET
MACCLESFIELD
SK11 6ED |
| 2010-02-01 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN GRIFFITHS / 21/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LEAR / 20/01/2010 |
| 2009-04-09 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED GRAHAM DRURY |
| 2008-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |