| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
| 2023-06-07 |
delete address 2 - 4 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4HJ |
| 2023-06-07 |
insert address UNIT 3B1 HERBERY COURTYARD BLACKMINSTER BUSINESS PARK BLACKMINSTER EVESHAM WORCESTERSHIRE ENGLAND WR11 7RE |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
2 - 4 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4HJ |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY BISHOP / 30/05/2023 |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART EDWARD TRETT / 30/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
delete sic_code 71129 - Other engineering activities |
| 2021-09-07 |
insert sic_code 74100 - specialised design activities |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-28 |
update website_status DomainNotFound => OK |
| 2019-07-29 |
update website_status OK => DomainNotFound |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 6 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2019-02-25 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY BISHOP / 17/07/2018 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART EDWARD TRETT / 17/07/2018 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-06-17 |
insert support_emails su..@elated-themes.com |
| 2018-06-17 |
delete source_ip 213.48.96.161 |
| 2018-06-17 |
insert address 2-4 High Street, Evesham, Worcester WR11 4HJ |
| 2018-06-17 |
insert email su..@elated-themes.com |
| 2018-06-17 |
insert index_pages_linkeddomain easykey.net |
| 2018-06-17 |
insert index_pages_linkeddomain whistleandtaylor.co.uk |
| 2018-06-17 |
insert phone + 01145928421 |
| 2018-06-17 |
insert source_ip 213.246.110.161 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-03 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-02-23 |
delete general_emails in..@designatsource.com |
| 2016-02-23 |
insert general_emails he..@designatsource.com |
| 2016-02-23 |
delete email in..@designatsource.com |
| 2016-02-23 |
insert email he..@designatsource.com |
| 2016-02-23 |
insert index_pages_linkeddomain facebook.com |
| 2016-02-23 |
insert index_pages_linkeddomain google.com |
| 2016-02-23 |
insert index_pages_linkeddomain linkedin.com |
| 2016-02-23 |
insert index_pages_linkeddomain pinterest.com |
| 2016-02-23 |
insert index_pages_linkeddomain twitter.com |
| 2016-02-23 |
insert projects_pages_linkeddomain facebook.com |
| 2016-02-23 |
insert projects_pages_linkeddomain google.com |
| 2016-02-23 |
insert projects_pages_linkeddomain linkedin.com |
| 2016-02-23 |
insert projects_pages_linkeddomain pinterest.com |
| 2016-02-23 |
insert projects_pages_linkeddomain twitter.com |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
delete address 2 - 4 HIGH STREET EVESHAM WORCESTERSHIRE ENGLAND WR11 4HJ |
| 2015-04-07 |
insert address 2 - 4 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4HJ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-11 |
delete source_ip 213.48.96.132 |
| 2015-03-11 |
insert address 2-4 High Street, Evesham
Worcestershire, UK
WR11 4HJ |
| 2015-03-11 |
insert industry_tag interior and architectural design |
| 2015-03-11 |
insert source_ip 213.48.96.161 |
| 2015-03-11 |
update founded_year null => 2000 |
| 2015-03-05 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 2014-08-07 |
insert address 2 - 4 HIGH STREET EVESHAM WORCESTERSHIRE ENGLAND WR11 4HJ |
| 2014-08-07 |
update registered_address |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
2 CHAPEL COURT
HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4YS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-21 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-09-03 |
delete index_pages_linkeddomain youtube.com |
| 2013-07-05 |
update website_status DNSError => OK |
| 2013-07-05 |
insert index_pages_linkeddomain youtube.com |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY BISHOP / 01/02/2013 |
| 2013-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY BISHOP / 01/02/2013 |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD TRETT / 01/02/2012 |
| 2011-03-15 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 27/02/10 FULL LIST |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/01 FROM:
56 LIVINGSTONE ROAD
KINGSHEATH
BIRMINGHAM
WEST MIDLANDS B14 6DJ |
| 2001-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/01 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |