| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O MCCOLES & CO (HERTS) LTD SUITE A, 15 ROYSTON ROAD BALDOCK ENGLAND SG7 6QZ |
| 2023-04-07 |
insert address FIRST FLOOR 28 WHITEHORSE STREET BALDOCK HERTFORDSHIRE ENGLAND SG7 6QQ |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
C/O MCCOLES & CO (HERTS) LTD FIRST FLOOR, 28 WHITEHORSE STREET
BALDOCK
HERTFORDSHIRE
SG7 6QQ
ENGLAND |
| 2022-12-13 |
insert otherexecutives Lucy Winterbottom |
| 2022-12-13 |
update person_description Lucy Winterbottom => Lucy Winterbottom |
| 2022-12-13 |
update person_title Lucy Winterbottom: Marketing & Accounts Manager Find Out => Head of Operations |
| 2022-11-11 |
update person_description Sophie Tarver => Sophie Tarver |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
C/O MCCOLES & CO (HERTS) LTD SUITE A, 15 ROYSTON ROAD
BALDOCK
SG7 6QZ
ENGLAND |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-03-07 |
delete address INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TY |
| 2022-03-07 |
insert address C/O MCCOLES & CO (HERTS) LTD SUITE A, 15 ROYSTON ROAD BALDOCK ENGLAND SG7 6QZ |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
INVISION HOUSE WILBURY WAY
HITCHIN
HERTS
SG4 0TY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2021-02-08 |
insert address INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TY |
| 2021-02-08 |
update registered_address |
| 2020-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2020 FROM
LEAVESDEN PARK SUITE 1
5 HERCULES WAY
WATFORD
HERTFORDSHIRE
WD25 7GS
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE CATHERINE TARVER / 18/05/2020 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SOPHIE CATHERINE TARVER / 18/05/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-04 |
delete person Zoe Wilde |
| 2019-06-03 |
delete source_ip 94.136.40.103 |
| 2019-06-03 |
insert source_ip 144.76.62.250 |
| 2019-06-03 |
update robots_txt_status www.tarverproductions.com: 404 => 200 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SOPHIE CATHERINE TARVER / 06/04/2016 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE CATHERINE TARVER / 01/12/2017 |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SOPHIE CATHERINE TARVER / 01/12/2017 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_ref_day 30 => 31 |
| 2017-11-08 |
update account_ref_month 4 => 12 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-10-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2017-10-07 |
insert address LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
LEAVESDEN PARK 5 HERCULES WAY
WATFORD
HERTFORDSHIRE
WD25 7GS
ENGLAND |
| 2017-08-07 |
delete address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH ENGLAND WD3 1ET |
| 2017-08-07 |
insert address LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
HAMILTON HOUSE 25 HIGH STREET
RICKMANSWORTH
WD3 1ET
ENGLAND |
| 2017-07-07 |
delete address 55A DENMARK HILL CAMBERWELL LONDON SE5 8RS |
| 2017-07-07 |
insert address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH ENGLAND WD3 1ET |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
55A DENMARK HILL
CAMBERWELL
LONDON
SE5 8RS |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-09 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-07-09 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-06-04 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-11-19 |
delete about_pages_linkeddomain imdb.com |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057988410001 |
| 2014-07-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN TARVER |
| 2014-05-12 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-04-28 |
insert index_pages_linkeddomain twitter.com |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-09-06 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-08-09 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CATHERINE TARVER / 05/12/2010 |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
THE BARN BRIGHTON ROAD
LOWER BEEDING
HORSHAM
WEST SUSSEX
RH13 6PT
UNITED KINGDOM |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 27/04/10 FULL LIST |
| 2009-07-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE TARVER / 21/01/2009 |
| 2009-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
10 KING JOHN COURT
EMERALD QUAY HARBOUR WAY
SHOREHAM BY SEA
WEST SUSSEX
BN43 5JQ |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
GROUND FLAT
25 HIGHCROFT VILLAS
BRIGHTON
BN1 5PS |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-06 |
update statutory_documents FIRST GAZETTE |
| 2006-05-12 |
update statutory_documents COMPANY NAME CHANGED
ROLMODELS LTD
CERTIFICATE ISSUED ON 12/05/06 |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |