| Date | Description |
|---|
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES |
| 2024-06-25 |
delete source_ip 5.134.14.201 |
| 2024-06-25 |
insert source_ip 5.134.14.121 |
| 2024-03-10 |
delete index_pages_linkeddomain bbc.co.uk |
| 2024-03-10 |
delete index_pages_linkeddomain sky.com |
| 2024-03-10 |
delete source_ip 54.76.40.173 |
| 2024-03-10 |
insert source_ip 5.134.14.201 |
| 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 |
| 2023-09-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-26 |
insert index_pages_linkeddomain bbc.co.uk |
| 2023-06-26 |
insert index_pages_linkeddomain sky.com |
| 2023-04-04 |
delete index_pages_linkeddomain slickremix.com |
| 2023-02-23 |
insert index_pages_linkeddomain slickremix.com |
| 2023-01-10 |
delete index_pages_linkeddomain slickremix.com |
| 2022-11-29 |
delete contact_pages_linkeddomain w3pcloud.com |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert index_pages_linkeddomain slickremix.com |
| 2021-12-07 |
insert phone 024 7639 0850 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2020-09-24 |
insert about_pages_linkeddomain instagram.com |
| 2020-09-24 |
insert about_pages_linkeddomain linkedin.com |
| 2020-09-24 |
insert about_pages_linkeddomain youtube.com |
| 2020-09-24 |
insert career_pages_linkeddomain instagram.com |
| 2020-09-24 |
insert career_pages_linkeddomain linkedin.com |
| 2020-09-24 |
insert career_pages_linkeddomain youtube.com |
| 2020-09-24 |
insert casestudy_pages_linkeddomain instagram.com |
| 2020-09-24 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2020-09-24 |
insert casestudy_pages_linkeddomain youtube.com |
| 2020-09-24 |
insert contact_pages_linkeddomain instagram.com |
| 2020-09-24 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-09-24 |
insert contact_pages_linkeddomain youtube.com |
| 2020-09-24 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2020-09-24 |
insert index_pages_linkeddomain youtube.com |
| 2020-09-24 |
insert terms_pages_linkeddomain instagram.com |
| 2020-09-24 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-09-24 |
insert terms_pages_linkeddomain youtube.com |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-15 |
delete index_pages_linkeddomain sky.com |
| 2020-05-16 |
delete career_pages_linkeddomain t.co |
| 2020-05-16 |
delete index_pages_linkeddomain t.co |
| 2020-05-16 |
delete index_pages_linkeddomain water.org.uk |
| 2020-05-16 |
insert index_pages_linkeddomain sky.com |
| 2020-05-07 |
update num_mort_outstanding 2 => 1 |
| 2020-05-07 |
update num_mort_satisfied 2 => 3 |
| 2020-04-16 |
delete index_pages_linkeddomain bbc.co.uk |
| 2020-04-16 |
delete person Mike Moss |
| 2020-04-16 |
delete phone 51857856 |
| 2020-04-16 |
insert career_pages_linkeddomain t.co |
| 2020-04-16 |
insert index_pages_linkeddomain t.co |
| 2020-04-16 |
insert index_pages_linkeddomain water.org.uk |
| 2020-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047962880005 |
| 2020-03-16 |
delete career_pages_linkeddomain t.co |
| 2020-03-16 |
delete index_pages_linkeddomain t.co |
| 2020-03-16 |
insert index_pages_linkeddomain bbc.co.uk |
| 2020-03-16 |
insert phone 51857856 |
| 2020-02-15 |
delete index_pages_linkeddomain bbc.co.uk |
| 2020-02-15 |
insert career_pages_linkeddomain t.co |
| 2020-02-15 |
insert index_pages_linkeddomain t.co |
| 2019-12-11 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2019-12-11 |
insert index_pages_linkeddomain bbc.co.uk |
| 2019-11-11 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2019-10-11 |
delete index_pages_linkeddomain bbc.co.uk |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
insert index_pages_linkeddomain bbc.co.uk |
| 2019-08-12 |
delete index_pages_linkeddomain cnbc.com |
| 2019-07-12 |
insert index_pages_linkeddomain cnbc.com |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-06-10 |
delete career_pages_linkeddomain t.co |
| 2019-06-10 |
delete index_pages_linkeddomain t.co |
| 2019-06-10 |
delete index_pages_linkeddomain theguardian.com |
| 2019-05-11 |
insert career_pages_linkeddomain t.co |
| 2019-05-11 |
insert index_pages_linkeddomain t.co |
| 2019-05-11 |
insert index_pages_linkeddomain theguardian.com |
| 2019-05-07 |
update num_mort_charges 3 => 4 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047962880005 |
| 2019-04-07 |
delete career_pages_linkeddomain t.co |
| 2019-04-07 |
delete index_pages_linkeddomain t.co |
| 2019-01-17 |
delete source_ip 217.199.187.71 |
| 2019-01-17 |
insert source_ip 54.76.40.173 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-01-20 |
delete address Unit 12a, Four Ways
Carlyon Industrial Estate
Atherstone, Warwickshire, CV1 1LG |
| 2018-01-20 |
insert address Unit 12a, Four Ways
Carlyon Industrial Estate
Atherstone, Warwickshire, CV9 1LG |
| 2018-01-20 |
update primary_contact Unit 12a, Four Ways
Carlyon Industrial Estate
Atherstone, Warwickshire, CV1 1LG => Unit 12a, Four Ways
Carlyon Industrial Estate
Atherstone, Warwickshire, CV9 1LG |
| 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 |
| 2017-10-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
delete address Unit 2 Purley Chase Estate, Pipers Lane, Ansley Common, Nuneaton, Warwickshire, CV10 0RG |
| 2017-09-27 |
insert address Unit 12a, Carlyon Industrial Estate, Atherstone, Warwickshire, CV9 1LG |
| 2017-09-27 |
insert address Unit 12a, Four Ways
Carlyon Industrial Estate
Atherstone, Warwickshire, CV1 1LG |
| 2017-09-27 |
insert fax 0845 1949201 |
| 2017-09-27 |
update primary_contact Unit 2 Purley Chase Estate, Pipers Lane, Ansley Common, Nuneaton, Warwickshire, CV10 0RG => Unit 12a, Four Ways
Carlyon Industrial Estate
Atherstone, Warwickshire, CV1 1LG |
| 2017-07-07 |
delete address UNIT 2 PURLEY CHASE ESTATE PIPERS LANE ANSLEY COMMON NUNEATON WARWICKSHIRE CV10 0RG |
| 2017-07-07 |
insert address UNIT 12A FOURWAYS CARLYON INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE ENGLAND CV9 1LG |
| 2017-07-07 |
update registered_address |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL MOSS / 23/06/2017 |
| 2017-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
UNIT 2 PURLEY CHASE ESTATE
PIPERS LANE ANSLEY COMMON
NUNEATON
WARWICKSHIRE
CV10 0RG |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-22 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-22 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-04-13 |
delete source_ip 89.200.137.251 |
| 2015-04-13 |
insert source_ip 217.199.187.71 |
| 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 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MOSS |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILKINSON |
| 2014-07-07 |
delete address UNIT 2 PURLEY CHASE ESTATE PIPERS LANE ANSLEY COMMON NUNEATON WARWICKSHIRE ENGLAND CV10 0RG |
| 2014-07-07 |
insert address UNIT 2 PURLEY CHASE ESTATE PIPERS LANE ANSLEY COMMON NUNEATON WARWICKSHIRE CV10 0RG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-13 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-09-06 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-08-27 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-25 |
delete address MANOR HOUSE FARM ANSLEY NUNEATON WARWICKSHIRE CV10 0QP |
| 2013-06-25 |
insert address UNIT 2 PURLEY CHASE ESTATE PIPERS LANE ANSLEY COMMON NUNEATON WARWICKSHIRE ENGLAND CV10 0RG |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 1 => 2 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-02-18 |
insert address Unit 2 Purley Chase Estate, Pipers Lane, Ansley Common, Nuneaton, Warwickshire, CV10 0RG |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
MANOR HOUSE FARM ANSLEY
NUNEATON
WARWICKSHIRE
CV10 0QP |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-04 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-06-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2012-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
33-35 COTON ROAD
NUNEATON
WARWICKSHIRE
CV11 5TP |
| 2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-01-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS |
| 2008-04-17 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-06-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 2003-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/03 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |