| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-03-20 |
update robots_txt_status www.performancebonus.com: 200 => 404 |
| 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 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-08-11 |
update robots_txt_status www.performancebonus.com: 404 => 200 |
| 2021-07-11 |
update robots_txt_status www.performancebonus.com: 200 => 404 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update robots_txt_status www.performancebonus.com: 404 => 200 |
| 2021-04-13 |
update robots_txt_status www.performancebonus.com: 200 => 404 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update robots_txt_status www.performancebonus.com: 404 => 200 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-06 |
update robots_txt_status www.performancebonus.com: 200 => 404 |
| 2020-07-30 |
update robots_txt_status www.performancebonus.com: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
insert index_pages_linkeddomain cookie-script.com |
| 2020-05-31 |
delete index_pages_linkeddomain cookie-script.com |
| 2020-03-31 |
insert index_pages_linkeddomain cookie-script.com |
| 2020-01-31 |
delete index_pages_linkeddomain cookie-script.com |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
delete about_pages_linkeddomain cookie-script.com |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-01 |
update website_status Disallowed => OK |
| 2019-12-01 |
delete phone +44 1291 623 355 |
| 2019-12-01 |
insert about_pages_linkeddomain cookie-script.com |
| 2019-12-01 |
insert address 2 St Mary St, Chepstow
Monmouthshire, NP16 5EU |
| 2019-12-01 |
insert address 2, St Mary St, Chepstow, NP16 5EU |
| 2019-12-01 |
insert contact_pages_linkeddomain cookie-script.com |
| 2019-12-01 |
insert index_pages_linkeddomain cookie-script.com |
| 2019-12-01 |
insert registration_number 900025 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-08-03 |
update website_status FlippedRobots => Disallowed |
| 2019-07-14 |
update website_status OK => FlippedRobots |
| 2019-05-23 |
update website_status OK => FlippedRobots |
| 2019-04-22 |
update website_status Disallowed => OK |
| 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 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-08-23 |
update website_status FlippedRobots => Disallowed |
| 2018-07-27 |
update website_status OK => FlippedRobots |
| 2018-03-30 |
update website_status OK => FlippedRobots |
| 2018-01-31 |
update website_status OK => FlippedRobots |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-09-04 |
update website_status FlippedRobots => Disallowed |
| 2017-08-10 |
update website_status OK => FlippedRobots |
| 2017-07-13 |
update website_status FlippedRobots => OK |
| 2017-07-13 |
delete source_ip 81.21.75.87 |
| 2017-07-13 |
insert source_ip 91.197.229.43 |
| 2017-06-17 |
update website_status OK => FlippedRobots |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 2 ST MARYS STREET CHEPSTOW MONMOUTHSHIRE NP16 5EU |
| 2016-12-20 |
insert address 2 ST MARY STREET CHEPSTOW WALES NP16 5EU |
| 2016-12-20 |
update registered_address |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
2 ST MARYS STREET
CHEPSTOW
MONMOUTHSHIRE
NP16 5EU |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 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 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-14 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-10-10 |
delete address Stuart House, The Back, Chepstow, Monmouthshire NP16 5HH |
| 2014-10-10 |
delete person Lotus, Carlyle |
| 2014-10-10 |
insert registration_number 900025 |
| 2014-02-07 |
delete address 2 ST MARYS STREET CHEPSTOW MONMOUTHSHIRE UNITED KINGDOM NP16 5EU |
| 2014-02-07 |
insert address 2 ST MARYS STREET CHEPSTOW MONMOUTHSHIRE NP16 5EU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-02-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 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 |
| 2014-01-02 |
update statutory_documents 07/11/13 FULL LIST |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BURTON / 07/11/2013 |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BURTON / 07/11/2013 |
| 2014-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY BURTON / 07/11/2013 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-17 |
update website_status DNSError => OK |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-05-18 |
update website_status OK => DNSError |
| 2012-12-20 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 07/11/11 NO CHANGES |
| 2011-11-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
13 BEECH GROVE
CHEPSTOW
GWENT
NP16 5BD |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents 07/11/10 NO CHANGES |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 07/11/09 FULL LIST |
| 2008-12-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2001-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/01 FROM:
ENTERPRISE HOUSE
82 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
| 2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |