MAKE BELIEVE IDEAS - History of Changes


DateDescription
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