| Date | Description |
|---|
| 2025-04-15 |
delete career_pages_linkeddomain buff.ly |
| 2025-04-15 |
delete contact_pages_linkeddomain buff.ly |
| 2025-04-15 |
delete index_pages_linkeddomain buff.ly |
| 2025-04-15 |
delete projects_pages_linkeddomain buff.ly |
| 2025-04-15 |
delete terms_pages_linkeddomain buff.ly |
| 2025-01-31 |
insert about_pages_linkeddomain buff.ly |
| 2025-01-31 |
insert career_pages_linkeddomain buff.ly |
| 2025-01-31 |
insert contact_pages_linkeddomain buff.ly |
| 2025-01-31 |
insert index_pages_linkeddomain buff.ly |
| 2025-01-31 |
insert projects_pages_linkeddomain buff.ly |
| 2025-01-31 |
insert terms_pages_linkeddomain buff.ly |
| 2025-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, NO UPDATES |
| 2024-12-04 |
delete about_pages_linkeddomain buff.ly |
| 2024-12-04 |
delete career_pages_linkeddomain buff.ly |
| 2024-12-04 |
delete contact_pages_linkeddomain buff.ly |
| 2024-12-04 |
delete index_pages_linkeddomain buff.ly |
| 2024-12-04 |
delete projects_pages_linkeddomain buff.ly |
| 2024-12-04 |
delete terms_pages_linkeddomain buff.ly |
| 2024-12-03 |
update statutory_documents DIRECTOR APPOINTED MR LUKE CHARLES CLARKE |
| 2024-12-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES LEATHERLAND |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE EVANS |
| 2024-09-28 |
insert personal_emails em..@jppuk.net |
| 2024-09-28 |
delete about_pages_linkeddomain thelittledesignstudio.co.uk |
| 2024-09-28 |
delete career_pages_linkeddomain thelittledesignstudio.co.uk |
| 2024-09-28 |
delete contact_pages_linkeddomain thelittledesignstudio.co.uk |
| 2024-09-28 |
delete email cl..@jppuk.net |
| 2024-09-28 |
delete index_pages_linkeddomain thelittledesignstudio.co.uk |
| 2024-09-28 |
delete person Clive Evans |
| 2024-09-28 |
delete projects_pages_linkeddomain thelittledesignstudio.co.uk |
| 2024-09-28 |
delete terms_pages_linkeddomain thelittledesignstudio.co.uk |
| 2024-09-28 |
insert about_pages_linkeddomain eclipse-marketing.uk |
| 2024-09-28 |
insert career_pages_linkeddomain eclipse-marketing.uk |
| 2024-09-28 |
insert contact_pages_linkeddomain eclipse-marketing.uk |
| 2024-09-28 |
insert email em..@jppuk.net |
| 2024-09-28 |
insert index_pages_linkeddomain eclipse-marketing.uk |
| 2024-09-28 |
insert projects_pages_linkeddomain eclipse-marketing.uk |
| 2024-09-28 |
insert terms_pages_linkeddomain eclipse-marketing.uk |
| 2024-06-06 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-05-24 |
insert about_pages_linkeddomain buff.ly |
| 2024-05-24 |
insert career_pages_linkeddomain buff.ly |
| 2024-05-24 |
insert contact_pages_linkeddomain buff.ly |
| 2024-05-24 |
insert index_pages_linkeddomain buff.ly |
| 2024-05-24 |
insert projects_pages_linkeddomain buff.ly |
| 2024-05-24 |
insert terms_pages_linkeddomain buff.ly |
| 2024-03-07 |
delete career_pages_linkeddomain buff.ly |
| 2024-03-07 |
delete contact_pages_linkeddomain buff.ly |
| 2024-03-07 |
delete index_pages_linkeddomain buff.ly |
| 2024-03-07 |
delete projects_pages_linkeddomain buff.ly |
| 2024-03-07 |
delete terms_pages_linkeddomain buff.ly |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE BARRY EVANS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053359960001 |
| 2023-07-21 |
delete address Northampton, Northamptonshire,
NN6 9UD |
| 2023-07-21 |
delete address Unit 12A
Warwick Innovation Centre
Warwick Technology Park
Gallows Hill
Warwick
CV34 6UW |
| 2023-07-21 |
delete phone 02476 100530 |
| 2023-07-21 |
insert address Whilton Locks
Daventry
Northampton NN11 2NH |
| 2023-07-21 |
insert address Whilton Locks
Daventry
Northamptonshire
NN11 2NH |
| 2023-07-21 |
insert contact_pages_linkeddomain buff.ly |
| 2023-07-21 |
insert index_pages_linkeddomain buff.ly |
| 2023-07-21 |
insert projects_pages_linkeddomain buff.ly |
| 2023-07-21 |
insert terms_pages_linkeddomain buff.ly |
| 2023-07-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 4 IRONSTONE WAY BRIXWORTH NORTHAMPTON ENGLAND NN6 9UD |
| 2023-06-07 |
insert address GRAND UNION WORKS WHILTON LOCKS WHILTON DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 2NH |
| 2023-06-07 |
update registered_address |
| 2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
4 IRONSTONE WAY
BRIXWORTH
NORTHAMPTON
NN6 9UD
ENGLAND |
| 2023-03-10 |
delete personal_emails lu..@jppk.net |
| 2023-03-10 |
delete email lu..@jppk.net |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-12-15 |
insert personal_emails lu..@jppuk.net |
| 2022-12-15 |
insert email lu..@jppuk.net |
| 2022-10-10 |
delete general_emails ma..@smithfoster.com |
| 2022-10-10 |
delete email ma..@smithfoster.com |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-27 |
delete address Rockingham Drive, Linford Wood
Milton Keynes, MK14 6LY |
| 2022-05-27 |
insert address Unit B2A, Denbigh Business Centre,
23 First Avenue, Denbigh,
Milton Keynes, MK1 1DN |
| 2022-03-25 |
delete personal_emails ri..@jppuk.net |
| 2022-03-25 |
delete personal_emails wa..@jppuk.net |
| 2022-03-25 |
insert personal_emails ad..@jppuk.net |
| 2022-03-25 |
insert personal_emails mi..@jppuk.net |
| 2022-03-25 |
insert personal_emails pe..@jppuk.net |
| 2022-03-25 |
delete email cl..@smithfoster.com |
| 2022-03-25 |
delete email ri..@jppuk.net |
| 2022-03-25 |
delete email wa..@jppuk.net |
| 2022-03-25 |
delete person Rich Leathers |
| 2022-03-25 |
delete person Warren Allsopp |
| 2022-03-25 |
insert email ad..@jppuk.net |
| 2022-03-25 |
insert email cl..@jppuk.net |
| 2022-03-25 |
insert email mi..@jppuk.net |
| 2022-03-25 |
insert email pe..@jppuk.net |
| 2022-03-25 |
insert person Adam Kemp |
| 2022-03-25 |
insert person Michael Liddiard |
| 2022-03-25 |
insert person Peter Mason |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK TURBUTT |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR TOBY OLIVER HEATH |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL MCGRANE |
| 2021-09-12 |
delete email fr..@smithfoster.com |
| 2021-09-12 |
delete person Fraser Boyce |
| 2021-08-07 |
delete email sc..@smithfoster.com |
| 2021-08-07 |
delete person Scott Vincent |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
delete personal_emails lu..@jppuk.net |
| 2021-07-01 |
insert personal_emails an..@jppuk.net |
| 2021-07-01 |
delete address 3rd Floor, 82 King Street,
Manchester, M2 4WQ |
| 2021-07-01 |
delete email lu..@jppuk.net |
| 2021-07-01 |
delete person Luke Slack |
| 2021-07-01 |
delete phone 0161 682 2927 |
| 2021-07-01 |
delete phone 0777 542 0115 |
| 2021-07-01 |
insert address Unit 12A
Warwick Innovation Centre
Warwick Technology Park
Gallows Hill
Warwick
CV34 6UW |
| 2021-07-01 |
insert email an..@jppuk.net |
| 2021-07-01 |
insert person Anthony Paton |
| 2021-07-01 |
insert phone 02476 100530 |
| 2021-04-24 |
delete office_emails ma..@jppuk.net |
| 2021-04-24 |
delete office_emails mi..@jppuk.net |
| 2021-04-24 |
delete office_emails no..@jppuk.net |
| 2021-04-24 |
delete personal_emails em..@jppuk.net |
| 2021-04-24 |
insert general_emails ma..@jppuk.net |
| 2021-04-24 |
delete email em..@jppuk.net |
| 2021-04-24 |
delete email ma..@jppuk.net |
| 2021-04-24 |
delete email mi..@jppuk.net |
| 2021-04-24 |
delete email no..@jppuk.net |
| 2021-04-24 |
delete person Emma Small |
| 2021-04-24 |
insert email ma..@jppuk.net |
| 2021-02-01 |
delete source_ip 104.24.114.44 |
| 2021-02-01 |
delete source_ip 104.24.115.44 |
| 2021-02-01 |
insert email cl..@smithfoster.com |
| 2021-02-01 |
insert person Clive Evans |
| 2021-02-01 |
insert source_ip 104.21.69.207 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-08-09 |
delete personal_emails pa..@jppuk.net |
| 2020-08-09 |
delete email pa..@jppuk.net |
| 2020-08-09 |
delete person Paul Wills |
| 2020-08-09 |
insert phone 23456789 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-09 |
delete personal_emails ni..@jppuk.net |
| 2020-07-09 |
delete email ni..@jppuk.net |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-04 |
insert source_ip 172.67.213.24 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-12-29 |
insert personal_emails ka..@jppuk.net |
| 2019-12-29 |
insert personal_emails lu..@jppk.net |
| 2019-12-29 |
insert personal_emails to..@jppuk.net |
| 2019-12-29 |
insert email ka..@jppuk.net |
| 2019-12-29 |
insert email lu..@jppk.net |
| 2019-12-29 |
insert email to..@jppuk.net |
| 2019-12-29 |
insert person Katherine Rose |
| 2019-12-29 |
insert person Luke Clarke |
| 2019-12-29 |
insert person Tom Leatherland |
| 2019-09-29 |
insert email fr..@smithfoster.com |
| 2019-09-29 |
insert email sc..@smithfoster.com |
| 2019-09-29 |
insert person Fraser Boyce |
| 2019-08-29 |
insert general_emails ma..@smithfoster.com |
| 2019-08-29 |
insert address Suite 8, Branksome Park House
Branksome Business Park
Bourne Valley Road
Poole, Dorset
BH12 1ED |
| 2019-08-29 |
insert email ma..@smithfoster.com |
| 2019-08-29 |
insert phone 01202 540888 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-30 |
insert personal_emails em..@jppuk.net |
| 2019-06-30 |
insert personal_emails ia..@jppuk.net |
| 2019-06-30 |
insert email em..@jppuk.net |
| 2019-06-30 |
insert email ia..@jppuk.net |
| 2019-06-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update person_description Toby Heath => Toby Heath |
| 2019-03-26 |
delete source_ip 217.199.187.196 |
| 2019-03-26 |
insert source_ip 104.24.114.44 |
| 2019-03-26 |
insert source_ip 104.24.115.44 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-01-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address CEDAR BARN, WHITE LODGE WALGRAVE NORTHAMPTON NORTHAMPTONSHIRE NN6 9PY |
| 2018-06-07 |
insert address 4 IRONSTONE WAY BRIXWORTH NORTHAMPTON ENGLAND NN6 9UD |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update account_ref_month 1 => 10 |
| 2018-05-09 |
update accounts_next_due_date 2018-10-31 => 2018-07-31 |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SCOTT ARNSBY / 09/05/2018 |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BROWN / 09/05/2018 |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
CEDAR BARN, WHITE LODGE
WALGRAVE
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 9PY |
| 2018-04-20 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/10/2017 |
| 2018-04-14 |
delete email za..@jppuk.net |
| 2018-02-15 |
insert office_emails no..@jppuk.net |
| 2018-02-15 |
insert personal_emails ma..@jppuk.net |
| 2018-02-15 |
insert personal_emails ti..@msurv.co.uk |
| 2018-02-15 |
delete email no..@jppuk.net |
| 2018-02-15 |
insert email ly..@jppuk.net |
| 2018-02-15 |
insert email ma..@jppuk.net |
| 2018-02-15 |
insert email no..@jppuk.net |
| 2018-02-15 |
insert email ti..@msurv.co.uk |
| 2018-02-15 |
insert email za..@jppuk.net |
| 2018-02-15 |
update person_description Rich Leathers => Rich Leathers |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JPP (HOLDINGS) LTD |
| 2018-01-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053359960001 |
| 2017-12-06 |
delete personal_emails an..@jppuk.net |
| 2017-12-06 |
insert personal_emails ri..@jppuk.net |
| 2017-12-06 |
delete address Ivy Business Centre, Crown Street,
Failsworth, Manchester, M35 9BG |
| 2017-12-06 |
delete email an..@jppuk.net |
| 2017-12-06 |
delete email ma..@jppuk.net |
| 2017-12-06 |
delete email ni..@jppuk.net |
| 2017-12-06 |
delete person Mark French |
| 2017-12-06 |
delete person Nigel Thornton |
| 2017-12-06 |
insert address 3rd Floor, 82 King Street,
Manchester, M2 4WQ |
| 2017-12-06 |
insert email ri..@jppuk.net |
| 2017-12-06 |
insert person Rich Leathers |
| 2017-12-06 |
update primary_contact Ivy Business Centre,
Crown Street,
Failsworth,
Manchester,
M35 9BG => 3rd Floor,
82 King Street,
Manchester,
M2 4WQ |
| 2017-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-11-27 |
update statutory_documents ALTER ARTICLES 10/11/2017 |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRENCH |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL THORNTON |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK FRENCH |
| 2017-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-14 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents PURCHASE CONTRACT 08/04/2016 |
| 2017-05-18 |
insert personal_emails da..@jppuk.net |
| 2017-05-18 |
insert personal_emails to..@jppuk.net |
| 2017-05-18 |
insert email da..@jppuk.net |
| 2017-05-18 |
insert email to..@jppuk.net |
| 2017-05-18 |
insert person Toby Heath |
| 2017-03-12 |
delete source_ip 217.160.0.254 |
| 2017-03-12 |
insert source_ip 217.199.187.196 |
| 2017-01-27 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ANTHONY BROWN |
| 2017-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BROWN / 13/01/2017 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-12 |
delete address Cedar Barn/White Lodge
Northampton , Northamptonshire
NN6 9PY |
| 2017-01-12 |
delete address White Lodge, Northampton , Northamptonshire, NN6 9PY |
| 2017-01-12 |
delete index_pages_linkeddomain mediaidentity.co.uk |
| 2017-01-12 |
insert address White Lodge
Walgrave
Northampton NN6 9PY |
| 2017-01-12 |
update primary_contact Cedar Barn/White Lodge
Northampton , Northamptonshire
NN6 9PY => White Lodge
Walgrave
Northampton NN6 9PY |
| 2016-10-20 |
update website_status FlippedRobots => OK |
| 2016-10-20 |
delete general_emails ma..@jppuk.net |
| 2016-10-20 |
delete email ma..@jppuk.net |
| 2016-10-20 |
delete fax 01604 781999 |
| 2016-10-20 |
delete index_pages_linkeddomain thelittledesignstudio.co.uk |
| 2016-10-20 |
delete phone (01604) 781999 |
| 2016-10-20 |
delete source_ip 217.160.223.6 |
| 2016-10-20 |
insert address Cedar Barn/White Lodge
Northampton , Northamptonshire
NN6 9PY |
| 2016-10-20 |
insert address Crown Street, Failsworth, Manchester, M35 9BG |
| 2016-10-20 |
insert address Ivy Business Centre
Crown Street, Failsworth
Manchester, M35 9BG |
| 2016-10-20 |
insert address White Lodge, Northampton , Northamptonshire, NN6 9PY |
| 2016-10-20 |
insert index_pages_linkeddomain mediaidentity.co.uk |
| 2016-10-20 |
insert phone 0161 682 2927 |
| 2016-10-20 |
insert source_ip 217.160.0.254 |
| 2016-10-20 |
update robots_txt_status www.jppuk.net: 404 => 200 |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BROWN |
| 2016-07-27 |
update website_status OK => FlippedRobots |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-06 |
delete source_ip 82.165.116.146 |
| 2016-06-06 |
insert source_ip 217.160.223.6 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-05-13 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-05-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SCOTT ARNSBY / 26/03/2015 |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR FRENCH / 26/05/2015 |
| 2015-08-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SCOTT ARNSBY |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-13 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-04-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-03-10 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-15 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WEBB / 25/02/2011 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BROWN / 11/10/2012 |
| 2012-06-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-02 |
update statutory_documents 02/06/11 STATEMENT OF CAPITAL GBP 14174.00 |
| 2011-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-05-13 |
update statutory_documents SECRETARY APPOINTED MR MARK ALISTAIR FRENCH |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KEEVIL |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY KEEVIL |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY BROWN |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WEBB / 23/03/2011 |
| 2011-03-01 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-05-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WEBB / 26/01/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARTIN KEEVIL / 26/01/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR FRENCH / 26/01/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN HUNTER / 26/01/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEONARD THORNTON / 26/01/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW BROWN / 26/01/2010 |
| 2009-04-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED
07/12/05 |
| 2006-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-18 |
update statutory_documents £ NC 1000/1100
07/12/0 |
| 2005-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/05 FROM:
THE MANOR HOUSE
NORTHAMPTON LANE MOULTON
NORTHAMPTON
NORTHAMPTONSHIRE NN3 7QS |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/05 FROM:
9 NOTRE DAME MEWS, ALBERT PLACE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 2BG |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |