Date | Description |
2024-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE CASSANDRA BERMAN |
2024-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CAROLINE HOLMES |
2024-09-04 |
update website_status OK => IndexPageFetchError |
2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
2024-06-11 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2023-10-17 |
delete phone 0800 019 6717 |
2023-10-17 |
insert phone 020 7223 7533 |
2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-18 |
delete about_pages_linkeddomain rubbercheese.com |
2022-08-18 |
delete index_pages_linkeddomain rubbercheese.com |
2022-08-18 |
delete source_ip 217.160.0.77 |
2022-08-18 |
delete terms_pages_linkeddomain rubbercheese.com |
2022-08-18 |
insert about_pages_linkeddomain creativemarketingltd.co.uk |
2022-08-18 |
insert index_pages_linkeddomain creativemarketingltd.co.uk |
2022-08-18 |
insert source_ip 35.214.87.235 |
2022-08-18 |
insert terms_pages_linkeddomain creativemarketingltd.co.uk |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-02-28 |
delete source_ip 217.160.223.82 |
2020-02-28 |
insert source_ip 217.160.0.77 |
2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK BERMAN / 18/11/2019 |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK BERMAN / 23/05/2017 |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-20 |
update statutory_documents 01/06/16 FULL LIST |
2016-06-11 |
delete source_ip 82.165.103.111 |
2016-06-11 |
insert source_ip 217.160.223.82 |
2015-09-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-17 |
insert index_pages_linkeddomain rubbercheese.com |
2015-09-17 |
insert person Alan Neill |
2015-09-17 |
insert product_pages_linkeddomain rubbercheese.com |
2015-08-13 |
update num_mort_outstanding 2 => 1 |
2015-08-13 |
update num_mort_satisfied 0 => 1 |
2015-07-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-06-26 |
update statutory_documents 01/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address UNIT 14 CRANLEIGH MEWS LONDON UNITED KINGDOM SW11 2QL |
2014-07-07 |
insert address UNIT 14 CRANLEIGH MEWS LONDON SW11 2QL |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-17 |
update statutory_documents 01/06/14 FULL LIST |
2013-07-14 |
update robots_txt_status www.vendease.co.uk: 404 => 200 |
2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update account_ref_day 30 => 31 |
2013-06-23 |
update account_ref_month 11 => 12 |
2013-06-23 |
update accounts_next_due_date 2013-08-31 => 2013-09-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-04 |
update statutory_documents 01/06/13 FULL LIST |
2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-10-24 |
update primary_contact |
2012-10-01 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
2012-06-13 |
update statutory_documents 01/06/12 FULL LIST |
2012-03-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-07-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
2011-06-17 |
update statutory_documents 01/06/11 FULL LIST |
2011-06-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-09-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-07-15 |
update statutory_documents 01/06/10 FULL LIST |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK BERMAN / 31/05/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HOLMES / 31/05/2010 |
2010-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK HOLMES / 31/05/2010 |
2009-08-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERMAN / 01/06/2009 |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 53 FREWIN ROAD, WANDSWORTH, LONDON, SW18 3LR |
2009-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, 5 HILLVIEW ROAD, LONDON, NW7 1AJ |
2009-02-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HOLMES / 01/10/2008 |
2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERMAN / 13/11/2008 |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2008-04-28 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-07-10 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2006-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-21 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2006-07-20 |
update statutory_documents £ NC 10100/40000
01/08/05 |
2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/06 FROM:
EMPIRE HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0EW |
2005-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 |
2005-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
2005-07-04 |
update statutory_documents £ NC 100/10100
01/02/05 |
2005-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |