Date | Description |
2024-06-03 |
delete about_pages_linkeddomain newstarmedia.co.uk |
2024-06-03 |
delete casestudy_pages_linkeddomain newstarmedia.co.uk |
2024-06-03 |
delete contact_pages_linkeddomain newstarmedia.co.uk |
2024-06-03 |
delete contact_pages_linkeddomain purevans.co.uk |
2024-06-03 |
delete index_pages_linkeddomain newstarmedia.co.uk |
2024-06-03 |
insert about_pages_linkeddomain webage.co.uk |
2024-06-03 |
insert casestudy_pages_linkeddomain webage.co.uk |
2024-06-03 |
insert contact_pages_linkeddomain webage.co.uk |
2024-06-03 |
insert index_pages_linkeddomain webage.co.uk |
2024-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
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 |
2023-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-03-20 |
insert contact_pages_linkeddomain purevans.co.uk |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
2022-09-12 |
delete career_emails jo..@wms-gb.com |
2022-09-12 |
delete email jo..@wms-gb.com |
2022-07-12 |
insert career_emails jo..@wms-gb.com |
2022-07-12 |
insert email jo..@wms-gb.com |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-03-11 |
delete email st..@williams-martin.co.uk |
2022-03-11 |
delete phone 07922 577 084 |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-04-11 |
insert email st..@williams-martin.co.uk |
2021-04-11 |
insert phone 07922 577 084 |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
2020-07-08 |
delete email st..@williams-martin.com |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-04-03 |
insert email st..@williams-martin.com |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
2020-02-02 |
delete source_ip 134.213.193.92 |
2020-02-02 |
insert source_ip 185.253.124.6 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-09-16 |
insert about_pages_linkeddomain aboutcookies.org |
2017-09-16 |
insert contact_pages_linkeddomain aboutcookies.org |
2017-07-09 |
delete about_pages_linkeddomain aboutcookies.org |
2017-07-09 |
delete contact_pages_linkeddomain aboutcookies.org |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2017-01-10 |
delete address Unit 3, Pool Trading Estate
Dudnance Lane
Redruth Cornwall
TR15 3QW |
2017-01-10 |
insert address Unit 13,
Pool Industrial Estate
Pool
Redruth, Cornwall
TR15 3RH |
2017-01-10 |
update primary_contact Unit 3, Pool Trading Estate
Dudnance Lane
Redruth Cornwall
TR15 3QW => Unit 13,
Pool Industrial Estate
Pool
Redruth, Cornwall
TR15 3RH |
2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-19 |
delete source_ip 46.38.179.121 |
2016-05-19 |
insert source_ip 134.213.193.92 |
2016-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-05-14 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
2016-05-14 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
2016-03-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30-32 TREBARWITH CRESCENT
NEWQUAY
CORNWALL
TR7 1DX
ENGLAND |
2016-03-10 |
update statutory_documents 15/02/16 FULL LIST |
2016-03-06 |
delete alias Williams & Martin to WMS Ltd. |
2016-03-06 |
delete person Dave Kay |
2015-10-31 |
insert managingdirector Michael Sussex |
2015-10-31 |
delete index_pages_linkeddomain cnx-solutions.com |
2015-10-31 |
delete source_ip 213.143.3.127 |
2015-10-31 |
insert index_pages_linkeddomain aboutcookies.org |
2015-10-31 |
insert index_pages_linkeddomain newstarmedia.co.uk |
2015-10-31 |
insert person Michael Sussex |
2015-10-31 |
insert source_ip 46.38.179.121 |
2015-10-31 |
update website_status FlippedRobots => OK |
2015-09-14 |
update website_status OK => FlippedRobots |
2015-07-10 |
update account_ref_day 28 => 31 |
2015-07-10 |
update account_ref_month 2 => 12 |
2015-07-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-07-10 |
update accounts_next_due_date 2015-11-30 => 2016-09-30 |
2015-06-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-06-16 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 31/12/2015 |
2015-06-10 |
delete address 30-32 TREBARWITH CRESCENT NEWQUAY CORNWALL TR7 1DX |
2015-06-10 |
insert address THE GILBERRIES NEW STREET TORRINGTON DEVON ENGLAND EX38 8BY |
2015-06-10 |
update registered_address |
2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
30-32 TREBARWITH CRESCENT
NEWQUAY
CORNWALL
TR7 1DX |
2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RONALD SUSSEX |
2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS ANTHEA ELIZABETH SUSSEX |
2015-05-21 |
update statutory_documents SECRETARY APPOINTED MRS ANTHEA ELIZABETH SUSSEX |
2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAMS |
2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE WILLIAMS |
2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK WILLIAMS |
2015-05-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
2015-04-08 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
2015-03-11 |
update statutory_documents 15/02/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-04-23 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
2014-03-04 |
update statutory_documents 15/02/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
2013-06-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-16 |
update website_status OK => FlippedRobotsTxt |
2013-04-02 |
update statutory_documents 15/02/13 FULL LIST |
2012-05-08 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-08 |
update statutory_documents 15/02/12 FULL LIST |
2011-10-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-09 |
update statutory_documents 15/02/11 FULL LIST |
2010-06-07 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-01 |
update statutory_documents 15/02/10 FULL LIST |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALLAN WILLIAMS / 01/03/2010 |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GILL WILLIAMS / 01/03/2010 |
2009-05-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
2008-06-27 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-05-09 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-03-08 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
2003-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-02-17 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
2002-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/02 FROM:
HIGHSTONE CO FORMATIONS LIMITED
HIGHSTONE HOUSE,165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-26 |
update statutory_documents SECRETARY RESIGNED |
2002-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |