Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2024-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
2022-02-13 |
delete chairman Philip Cooper |
2022-02-13 |
delete treasurer Christina Dunford |
2022-02-13 |
delete person Christina Dunford |
2022-02-13 |
delete person Vic Jones |
2022-02-13 |
update person_title Philip Cooper: Chairman => Current Caretaker, Chairman, Treasurer and Bottlewash |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
2018-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR JONES |
2018-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY PRESLEY |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
2017-12-10 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-05-25 |
update statutory_documents SECOND FILING OF AP01 FOR PHILIP GRAHAM COOPER |
2017-05-25 |
update statutory_documents SECOND FILING OF TM01 FOR STEVE JOHN MOORE |
2017-02-06 |
delete chairman Neil Sharp |
2017-02-06 |
insert chairman Philip Cooper |
2017-02-06 |
delete person Neil Sharp |
2017-02-06 |
delete person Roger Renshaw |
2017-02-06 |
insert person Philip Cooper |
2017-02-06 |
update person_description Vic Jones => Vic Jones |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2016-09-08 |
delete address 5 LEA ROAD HODDESDON HERTFORDSHIRE EN11 0NP |
2016-09-08 |
insert address 23 COMPEIGNE AVENUE RIDDLESDEN KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4EU |
2016-09-08 |
update reg_address_care_of STEVE MOORE => null |
2016-09-08 |
update registered_address |
2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
C/O STEVE MOORE
5 LEA ROAD
HODDESDON
HERTFORDSHIRE
EN11 0NP |
2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GRAHAM COOPER |
2016-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHARP |
2016-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE MOORE |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2015-04-18 => 2015-12-16 |
2016-01-08 |
update returns_next_due_date 2016-05-16 => 2017-01-13 |
2016-01-02 |
update website_status FlippedRobots => OK |
2016-01-02 |
delete chairman Steve Moore |
2016-01-02 |
delete treasurer Paul Dack |
2016-01-02 |
insert chairman Neil Sharp |
2016-01-02 |
delete about_pages_linkeddomain themeid.com |
2016-01-02 |
delete contact_pages_linkeddomain themeid.com |
2016-01-02 |
delete index_pages_linkeddomain themeid.com |
2016-01-02 |
delete management_pages_linkeddomain themeid.com |
2016-01-02 |
delete person Paul Dack |
2016-01-02 |
delete person Phill Cooper |
2016-01-02 |
delete person Steve Moore |
2016-01-02 |
insert about_pages_linkeddomain cyberchimps.com |
2016-01-02 |
insert contact_pages_linkeddomain cyberchimps.com |
2016-01-02 |
insert index_pages_linkeddomain cyberchimps.com |
2016-01-02 |
insert management_pages_linkeddomain cyberchimps.com |
2016-01-02 |
insert management_pages_linkeddomain exitgames.co.uk |
2016-01-02 |
insert person Gary Presley |
2016-01-02 |
insert person Neil Sharp |
2016-01-02 |
insert person Vic Jones |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-17 |
update statutory_documents 16/12/15 NO MEMBER LIST |
2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW SHARP |
2015-10-25 |
update statutory_documents SECRETARY APPOINTED MR GARY JOHN PRESLEY |
2015-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP COOPER |
2015-10-17 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR LIAM JONES |
2015-08-06 |
update website_status OK => FlippedRobots |
2015-06-09 |
delete address ANGEL LANE COTTAGE ANGEL LANE STOUR PROVOST GILLINGHAM DORSET SP8 5LU |
2015-06-09 |
insert address 5 LEA ROAD HODDESDON HERTFORDSHIRE EN11 0NP |
2015-06-09 |
update reg_address_care_of null => STEVE MOORE |
2015-06-09 |
update registered_address |
2015-06-09 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-06-09 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
ANGEL LANE COTTAGE ANGEL LANE
STOUR PROVOST
GILLINGHAM
DORSET
SP8 5LU |
2015-05-14 |
update statutory_documents 18/04/15 NO MEMBER LIST |
2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHN MOORE / 14/05/2015 |
2014-10-13 |
delete chairman Stephen Miller M. |
2014-10-13 |
delete treasurer Joseph Matthews |
2014-10-13 |
insert chairman Steve Moore |
2014-10-13 |
delete person Joseph Matthews |
2014-10-13 |
delete person Phil Dunford |
2014-10-13 |
delete person Stephen Miller M. |
2014-10-13 |
insert person Roger Renshaw |
2014-10-13 |
insert person Steve Moore |
2014-10-13 |
update person_description Christina Dunford => Christina Dunford |
2014-10-13 |
update person_description Paul Dack => Paul Dack |
2014-10-13 |
update person_description Phill Cooper => Phill Cooper |
2014-06-07 |
delete address ANGEL LANE COTTAGE ANGEL LANE STOUR PROVOST GILLINGHAM DORSET UNITED KINGDOM SP8 5LU |
2014-06-07 |
insert address ANGEL LANE COTTAGE ANGEL LANE STOUR PROVOST GILLINGHAM DORSET SP8 5LU |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-05-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-14 |
update statutory_documents 18/04/14 NO MEMBER LIST |
2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVE JOHN MOORE |
2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-01 |
update website_status FlippedRobotsTxt => OK |
2013-05-09 |
update statutory_documents 18/04/13 NO MEMBER LIST |
2013-01-29 |
update website_status FlippedRobotsTxt |
2012-12-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-24 |
delete address The Marlborough School
Shipton Road
Woodstock
Oxon
OX20 1LP |
2012-10-24 |
delete address the Old Barn, Esholt Lane, Baildon, Bradford, BD17 7RJ |
2012-10-24 |
delete person Garath Barnes |
2012-10-24 |
update person_description Richard Harwood |
2012-10-24 |
update person_title Richard Harwood |
2012-10-24 |
update primary_contact |
2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
17 MANOR DRIVE
MIRFIELD
WEST YORKSHIRE
WF14 0ER |
2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN MILLER |
2012-05-04 |
update statutory_documents 18/04/12 NO MEMBER LIST |
2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-18 |
update statutory_documents 18/04/11 NO MEMBER LIST |
2010-12-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-18 |
update statutory_documents 14/03/10 NO MEMBER LIST |
2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HARWOOD / 14/03/2010 |
2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-10 |
update statutory_documents SECRETARY APPOINTED MR PHILIP GRAHAM COOPER |
2009-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JON WILLIAMS |
2009-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/09 |
2009-02-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARWOOD / 07/04/2008 |
2008-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JON WILLIAMS / 07/04/2008 |
2008-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/08 |
2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/07 |
2006-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |