| Date | Description |
|---|
| 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 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
insert index_pages_linkeddomain awenmedia.co.uk |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-21 |
delete person Emma Kidson |
| 2021-04-21 |
delete person Naomi Sadler |
| 2021-04-21 |
delete person Pip Quallington |
| 2021-04-21 |
update person_description Deb Quallington => Deb Quallington |
| 2021-04-21 |
update person_description Paul Kidson => Paul Kidson |
| 2021-04-21 |
update person_description Phil Parkins => Phil Parkins |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-03 |
delete person Cat Lowe |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-06 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-05 |
update person_title Emma Kidson: Joint Director and Owner With Paul Heads Up Our Social Stationary Arm of the Business. She Also Does the Calligraphy As and When Required, Also Loves Hand Sewing => Joint Director and Owner With Paul Heads Up Our Social Stationery Arm of the Business. She Also Does the Calligraphy As and When Required, Also Loves Hand Sewing |
| 2015-08-19 |
delete otherexecutives Brian Settle |
| 2015-08-19 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-08-19 |
delete email lu..@btconnect.com |
| 2015-08-19 |
insert about_pages_linkeddomain ebay.co.uk |
| 2015-08-19 |
insert about_pages_linkeddomain madeinludlow.co.uk |
| 2015-08-19 |
insert contact_pages_linkeddomain ebay.co.uk |
| 2015-08-19 |
insert contact_pages_linkeddomain madeinludlow.co.uk |
| 2015-08-19 |
insert index_pages_linkeddomain ebay.co.uk |
| 2015-08-19 |
insert index_pages_linkeddomain madeinludlow.co.uk |
| 2015-08-19 |
insert management_pages_linkeddomain ebay.co.uk |
| 2015-08-19 |
insert management_pages_linkeddomain madeinludlow.co.uk |
| 2015-08-19 |
insert person Cat Lowe |
| 2015-08-19 |
insert person Deb Quallington |
| 2015-08-19 |
insert person Emma Kidson |
| 2015-08-19 |
update person_description Brian Settle => Brian Settle |
| 2015-08-19 |
update person_description Naomi Sadler => Naomi Sadler |
| 2015-08-19 |
update person_description Richard Tong => Richard Tong |
| 2015-08-19 |
update person_title Brian Settle: Head => null |
| 2015-08-19 |
update person_title Naomi Sadler: Apprentice of Two Years, 'the Little 'Un'. Just Completed Binding 13 Volumes of Her Favourite Author in Full Leather from Start to Finish - a Small Perk of the Job! => Member of the Bookbinding Team |
| 2015-08-19 |
update person_title Richard Tong: Apprentice => Member of the Bookbinding Team |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-04 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058184480002 |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058184480001 |
| 2014-06-07 |
delete address UNIT 5 LOWER BARNS BUSINESS PARK LUDLOW SHROPSHIRE ENGLAND SY8 4DS |
| 2014-06-07 |
insert address UNIT 5 LOWER BARNS BUSINESS PARK LUDLOW SHROPSHIRE SY8 4DS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-28 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2223 - Bookbinding and finishing |
| 2013-06-21 |
insert sic_code 18140 - Binding and related services |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-03-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-27 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 5000 |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED PAUL LEONARD KIDSON |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SETTLE |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE SETTLE |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SETTLE / 15/05/2012 |
| 2012-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BRENDA SETTLE / 15/05/2012 |
| 2012-01-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
UNIT 5 LOWER BARNS BUSINESS PARK
LUDFORD
LUDLOW
SHROPSHIRE
SY7 4DS |
| 2011-06-03 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SETTLE / 16/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CHARLOTTE KATE KIDSON / 16/05/2010 |
| 2010-02-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
UNIT 8 LOWER BARNS BUSINESS PARK
LUDFORD
LUDLOW
SHROPSHIRE
SY7 4DS |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SETTLE / 20/12/2008 |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA KIDSON / 12/05/2009 |
| 2009-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SETTLE / 20/12/2008 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
THE COACH HOUSE, CORFTON MANOR
LOWER CORFTON
CRAVEN ARMS
SHROPSHIRE SY7 9LD |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |