Date | Description |
2024-04-07 |
update account_category SMALL => FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-25 |
update statutory_documents ADOPT ARTICLES 01/06/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES |
2023-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2022-10-26 |
update statutory_documents CESSATION OF ELLIE BERGER AS A PSC |
2022-10-26 |
update statutory_documents CESSATION OF GIL DICKOFF AS A PSC |
2022-10-26 |
update statutory_documents CESSATION OF JOANNA NOELLE BICKNELL AS A PSC |
2022-10-26 |
update statutory_documents CESSATION OF NICOLA FRANCES DIXON AS A PSC |
2022-10-26 |
update statutory_documents CESSATION OF SIMON JOHN WALKER AS A PSC |
2022-07-07 |
update account_category FULL => SMALL |
2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-18 |
delete address 501 Nelson Place, P.O. Box 141000,
Nashville, TN 37214-1000
USA |
2021-06-18 |
insert address P.O. Box 639851
Cincinnati, OH 45263-9851
USA |
2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
2021-02-07 |
update num_mort_outstanding 2 => 1 |
2021-02-07 |
update num_mort_satisfied 2 => 3 |
2021-01-31 |
delete source_ip 104.28.20.146 |
2021-01-31 |
delete source_ip 104.28.21.146 |
2021-01-31 |
insert source_ip 104.21.9.101 |
2020-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-10-06 |
update website_status IndexPageFetchError => OK |
2020-10-06 |
delete about_pages_linkeddomain cafemakebelieve.com |
2020-10-06 |
insert about_pages_linkeddomain linkedin.com |
2020-10-06 |
insert about_pages_linkeddomain makebelieveideas.co.uk |
2020-10-06 |
insert address 501 Nelson Place, P.O. Box 141000,
Nashville, TN 37214-1000
USA |
2020-10-06 |
insert address 54 Crimea Street,
Guelph, ON N1H 2Y6
CANADA |
2020-10-06 |
insert index_pages_linkeddomain linkedin.com |
2020-10-06 |
insert index_pages_linkeddomain makebelieveideas.co.uk |
2020-10-06 |
insert index_pages_linkeddomain youtube.com |
2020-10-06 |
insert phone +44 (0)1442 874569 |
2020-10-06 |
insert product_pages_linkeddomain linkedin.com |
2020-10-06 |
insert product_pages_linkeddomain makebelieveideas.co.uk |
2020-10-06 |
insert product_pages_linkeddomain youtube.com |
2020-10-06 |
insert terms_pages_linkeddomain linkedin.com |
2020-10-06 |
insert terms_pages_linkeddomain makebelieveideas.co.uk |
2020-10-06 |
insert terms_pages_linkeddomain youtube.com |
2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELLIE BERGER / 24/07/2020 |
2020-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELLIE BERGER / 24/07/2020 |
2020-07-07 |
update website_status Disallowed => IndexPageFetchError |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
2020-05-04 |
update website_status FlippedRobots => Disallowed |
2020-04-14 |
update website_status IndexPageFetchError => FlippedRobots |
2020-01-01 |
update website_status FlippedRobots => IndexPageFetchError |
2019-12-19 |
update website_status IndexPageFetchError => FlippedRobots |
2019-11-19 |
update website_status FlippedRobots => IndexPageFetchError |
2019-11-12 |
update website_status IndexPageFetchError => FlippedRobots |
2019-10-12 |
update website_status Disallowed => IndexPageFetchError |
2019-10-07 |
update account_ref_month 12 => 5 |
2019-10-07 |
update accounts_next_due_date 2020-09-30 => 2021-02-28 |
2019-09-18 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/05/2020 |
2019-08-12 |
update website_status FlippedRobots => Disallowed |
2019-07-22 |
update website_status Disallowed => FlippedRobots |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
2019-05-23 |
update website_status FlippedRobots => Disallowed |
2019-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHOLASTIC UK LIMITED |
2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIL DICKOFF / 23/05/2019 |
2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN WALKER / 23/05/2019 |
2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNA NOELLE BICKNELL / 23/05/2019 |
2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA FRANCES DIXON / 23/05/2019 |
2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELLIE BERGER / 23/05/2019 |
2019-05-09 |
update statutory_documents ADOPT ARTICLES 27/03/2019 |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-23 |
update website_status IndexPageFetchError => FlippedRobots |
2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA FRANCES DIXON |
2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FRANCES DIXON |
2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIL DICKOFF |
2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN WALKER / 03/03/2019 |
2019-04-15 |
update statutory_documents CESSATION OF IOLE LUCCHESE AS A PSC |
2019-04-15 |
update statutory_documents CESSATION OF ROSALIND SARAH PHILLIPS AS A PSC |
2019-04-15 |
update statutory_documents CESSATION OF WILFRED WIKKERINK AS A PSC |
2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRED WIKKERINK |
2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-23 |
update website_status OK => IndexPageFetchError |
2019-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WALKER / 03/03/2019 |
2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR GIL DICKOFF |
2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOLE LUCCHESE |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA NOELLE BICKNELL / 31/05/2018 |
2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELLIE BURGER / 31/05/2018 |
2018-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN WALKER |
2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN WALKER |
2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND PHILLIPS |
2017-10-21 |
insert email je..@gmail.com |
2017-09-09 |
delete email je..@gmail.com |
2017-09-09 |
delete source_ip 77.104.130.191 |
2017-09-09 |
insert about_pages_linkeddomain instagram.com |
2017-09-09 |
insert career_pages_linkeddomain instagram.com |
2017-09-09 |
insert contact_pages_linkeddomain instagram.com |
2017-09-09 |
insert index_pages_linkeddomain instagram.com |
2017-09-09 |
insert management_pages_linkeddomain instagram.com |
2017-09-09 |
insert product_pages_linkeddomain instagram.com |
2017-09-09 |
insert source_ip 104.28.20.146 |
2017-09-09 |
insert source_ip 104.28.21.146 |
2017-09-09 |
insert terms_pages_linkeddomain instagram.com |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-15 |
delete management_pages_linkeddomain facebook.com |
2017-03-15 |
delete management_pages_linkeddomain twitter.com |
2016-10-29 |
delete contact_pages_linkeddomain ow.ly |
2016-10-29 |
delete contact_pages_linkeddomain t.co |
2016-10-29 |
delete terms_pages_linkeddomain ow.ly |
2016-10-29 |
delete terms_pages_linkeddomain t.co |
2016-09-03 |
delete about_pages_linkeddomain fb.me |
2016-09-03 |
delete contact_pages_linkeddomain fb.me |
2016-09-03 |
delete terms_pages_linkeddomain fb.me |
2016-08-06 |
delete source_ip 79.170.44.76 |
2016-08-06 |
insert alias Make Believe Ideas Ltd. |
2016-08-06 |
insert registration_number 5140300 |
2016-08-06 |
insert source_ip 77.104.130.191 |
2016-08-06 |
insert vat 839 0804 15 |
2016-08-06 |
update robots_txt_status www.makebelieveideas.com: 404 => 200 |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-03 |
update statutory_documents 28/05/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-06-24 |
update statutory_documents ADOPT ARTICLES 08/06/2015 |
2015-06-01 |
update statutory_documents 28/05/15 FULL LIST |
2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MS ELLIE BURGER |
2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MS IOLE LUCCHESE |
2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY GURR |
2015-04-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-04-07 |
update num_mort_outstanding 3 => 2 |
2015-04-07 |
update num_mort_satisfied 1 => 2 |
2015-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
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 |
2014-09-22 |
delete sales_emails or..@lbsltd.co.uk |
2014-09-22 |
delete sales_emails or..@thomasnelson.com |
2014-09-22 |
delete email or..@lbsltd.co.uk |
2014-09-22 |
delete email or..@thomasnelson.com |
2014-09-22 |
delete email sa..@tmdistribution.co.uk |
2014-09-22 |
delete fax (800) 638-6862 |
2014-09-22 |
delete fax +44(0)800 28 25 30 |
2014-09-22 |
delete phone (800) 251-4000, ext. 1485 |
2014-09-22 |
delete phone +44(0)800 28 27 28 |
2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
delete address THE WILDERNESS BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2AZ |
2014-08-07 |
insert address THE WILDERNESS BERKHAMSTED HERTFORDSHIRE HP4 2AZ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
2014-08-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-07-14 |
update statutory_documents 28/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
2013-08-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
2013-07-19 |
update statutory_documents 28/05/13 FULL LIST |
2013-06-21 |
delete sic_code 2211 - Publishing of books |
2013-06-21 |
insert sic_code 58110 - Book publishing |
2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON |
2013-01-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-01-21 |
update statutory_documents 21/01/13 STATEMENT OF CAPITAL GBP 997 |
2013-01-06 |
delete fax +44(0)1903 828802 |
2013-01-06 |
delete phone +44(0)1903 828500 |
2013-01-06 |
insert email sa..@tmdistribution.co.uk |
2013-01-06 |
insert fax +44(0)800 28 25 30 |
2013-01-06 |
insert phone +44(0)800 28 27 28 |
2012-07-12 |
update statutory_documents 28/05/12 FULL LIST |
2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-29 |
update statutory_documents 28/05/11 NO CHANGES |
2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
27 CASTLE STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2DW |
2011-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-07-14 |
update statutory_documents 28/05/10 FULL LIST |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANNY WAYNE GURR / 01/10/2009 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NOELLE BICKNELL / 01/10/2009 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SARAH PHILLIPS / 01/10/2009 |
2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-05-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR WILFRED WIKKERINK |
2010-05-07 |
update statutory_documents ADOPT MEM AND ARTS 21/04/2010 |
2010-05-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-05-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUSH |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BRUSH / 11/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BRUSH / 11/02/2010 |
2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARK |
2009-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-07-24 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
2009-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PARK |
2008-07-02 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-08-03 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
2005-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/05 FROM:
121 HIGH STREET
BERKHAMSTED
HP4 2DJ |
2005-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/05 |
2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-22 |
update statutory_documents £ NC 1000/2000
02/03/0 |
2005-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-10-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2004-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-28 |
update statutory_documents SECRETARY RESIGNED |
2004-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |