| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA REYNOLDS / 21/03/2023 |
| 2023-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA REYNOLDS / 21/03/2023 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-10-26 |
delete source_ip 80.66.202.86 |
| 2022-10-26 |
insert source_ip 88.208.196.218 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-29 |
delete source_ip 87.247.241.230 |
| 2021-01-29 |
insert source_ip 80.66.202.86 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERLINI-MOORCROFT |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
delete address 2 CHAPEL FARM COTTAGES LENHAM HEATH MAIDSTONE KENT UNITED KINGDOM ME17 2BJ |
| 2020-02-07 |
insert address ELIZABETH QUINN BUSINESS CENTRE PLUCKLEY ROAD CHARING KENT ENGLAND TN27 0AH |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
2 CHAPEL FARM COTTAGES
LENHAM HEATH
MAIDSTONE
KENT
ME17 2BJ
UNITED KINGDOM |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 10 => 4 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-01-31 |
| 2019-07-31 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 2019-03-04 |
delete address 2 Chapel Farm Cottage, Lenham Heath Road, Lenham Heath, Maidstone, Kent, ME17 2BJ |
| 2019-03-04 |
insert address Elizabeth Quinn Business Centre, Pluckley Road, Charing, Ashford, TN27 0AH |
| 2019-03-04 |
update primary_contact 2 Chapel Farm Cottage, Lenham Heath Road, Lenham Heath, Maidstone, Kent, ME17 2BJ => Elizabeth Quinn Business Centre, Pluckley Road, Charing, Ashford, TN27 0AH |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-25 |
delete source_ip 31.170.127.177 |
| 2018-07-25 |
insert source_ip 87.247.241.230 |
| 2018-04-01 |
delete address 2 Chapel Farm Cottage, Lenham Heath Roaad, Lenham Heath, Maidstone, Kent, ME17 2BJ |
| 2018-04-01 |
insert address 2 Chapel Farm Cottage, Lenham Heath Road, Lenham Heath, Maidstone, Kent, ME17 2BJ |
| 2018-04-01 |
update primary_contact 2 Chapel Farm Cottage, Lenham Heath Roaad, Lenham Heath, Maidstone, Kent, ME17 2BJ => 2 Chapel Farm Cottage, Lenham Heath Road, Lenham Heath, Maidstone, Kent, ME17 2BJ |
| 2017-12-10 |
delete address 45 HIGH STREET CHARING KENT TN27 0HU |
| 2017-12-10 |
insert address 2 CHAPEL FARM COTTAGES LENHAM HEATH MAIDSTONE KENT UNITED KINGDOM ME17 2BJ |
| 2017-12-10 |
update registered_address |
| 2017-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
45 HIGH STREET
CHARING
KENT
TN27 0HU |
| 2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLUBLEY / 30/06/2017 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CLUBLEY / 30/06/2017 |
| 2017-10-26 |
delete phone 01622 851 639 |
| 2017-09-16 |
insert phone 01622 427 955 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-08-05 |
delete address 2 Chapel Farm Cottage, Lenham Heath, Maidstone, Kent, ME17 2BJ |
| 2017-08-05 |
insert about_pages_linkeddomain apple.com |
| 2017-08-05 |
insert address 2 Chapel Farm Cottage, Lenham Heath Roaad, Lenham Heath, Maidstone, Kent, ME17 2BJ |
| 2017-08-05 |
insert casestudy_pages_linkeddomain apple.com |
| 2017-08-05 |
insert contact_pages_linkeddomain apple.com |
| 2017-08-05 |
insert index_pages_linkeddomain apple.com |
| 2017-08-05 |
update primary_contact 2 Chapel Farm Cottage, Lenham Heath, Maidstone, Kent, ME17 2BJ => 2 Chapel Farm Cottage, Lenham Heath Roaad, Lenham Heath, Maidstone, Kent, ME17 2BJ |
| 2017-07-08 |
delete address 45 High Street, Charing, Ashford, Kent TN27 0HU |
| 2017-07-08 |
delete phone 01233 713 852 |
| 2017-07-08 |
insert address 2 Chapel Farm Cottage, Lenham Heath, Maidstone, Kent, ME17 2BJ |
| 2017-07-08 |
insert phone 01622 851 639 |
| 2017-07-08 |
update primary_contact 45 High Street, Charing, Ashford, Kent TN27 0HU => 2 Chapel Farm Cottage, Lenham Heath, Maidstone, Kent, ME17 2BJ |
| 2017-05-23 |
insert casestudy_pages_linkeddomain westerhallrums.co.uk |
| 2016-12-08 |
delete source_ip 62.233.113.34 |
| 2016-12-08 |
insert source_ip 31.170.127.177 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
delete phone +44 (0)1233 713852 |
| 2016-01-28 |
insert alias THE WOW FACTORY |
| 2016-01-28 |
insert industry_tag advertising |
| 2016-01-28 |
insert phone 01233 713 852 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-12-09 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-17 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-27 |
delete phone +44 (0)1233 716852 |
| 2015-10-27 |
insert phone +44 (0)1233 713852 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-01 |
insert general_emails co..@thewowfactory.co.uk |
| 2015-09-01 |
delete alias The Wow Factory |
| 2015-09-01 |
delete index_pages_linkeddomain adobe.com |
| 2015-09-01 |
insert address 45 High Street
Charing
Ashford
Kent
TN27 0HU |
| 2015-09-01 |
insert email co..@thewowfactory.co.uk |
| 2015-09-01 |
insert index_pages_linkeddomain facebook.com |
| 2015-09-01 |
insert index_pages_linkeddomain linkedin.com |
| 2015-09-01 |
insert index_pages_linkeddomain twitter.com |
| 2015-09-01 |
insert phone +44 (0)1233 716852 |
| 2015-09-01 |
update description |
| 2015-09-01 |
update primary_contact null => 45 High Street
Charing
Ashford
Kent
TN27 0HU |
| 2015-08-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-20 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-05 |
delete source_ip 62.233.76.135 |
| 2013-12-05 |
insert source_ip 62.233.113.34 |
| 2013-11-07 |
delete address 45 HIGH STREET CHARING KENT ENGLAND TN27 0HU |
| 2013-11-07 |
insert address 45 HIGH STREET CHARING KENT TN27 0HU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-11 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-08-11 |
delete source_ip 62.233.76.223 |
| 2013-08-11 |
insert source_ip 62.233.76.135 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete source_ip 62.233.76.135 |
| 2013-06-25 |
insert source_ip 62.233.76.223 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-18 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLUBLEY / 21/02/2012 |
| 2011-11-15 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-09-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-03-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
45 HIGH STREET
CHARING
ASHFORD
TN27 0JN |
| 2009-11-02 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA REYNOLDS / 01/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY DAVID MERLINI-MOORCROFT / 01/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLUBLEY / 01/10/2009 |
| 2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLUBLEY / 04/10/2007 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED MR. ANTHONY DAVID MERLINI-MOORCROFT |
| 2008-05-16 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |