| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
delete general_emails in..@pittspresentation.co.uk |
| 2022-08-18 |
delete address Unit 1, Lyes Farm Offices, Cuckfield Road, Burgess Hill, West Sussex RH15 8RG |
| 2022-08-18 |
delete address Unit 10 Cowling Business Park, Canalside, Cowling Brow, Chorley, Lancashire PR6 0QL |
| 2022-08-18 |
delete email in..@pittspresentation.co.uk |
| 2022-08-18 |
delete fax 01257 277077 |
| 2022-08-18 |
delete product_pages_linkeddomain plus.google.com |
| 2022-08-18 |
insert about_pages_linkeddomain flipsnack.com |
| 2022-08-18 |
insert career_pages_linkeddomain flipsnack.com |
| 2022-08-18 |
insert contact_pages_linkeddomain flipsnack.com |
| 2022-08-18 |
insert index_pages_linkeddomain flipsnack.com |
| 2022-08-18 |
insert product_pages_linkeddomain flipsnack.com |
| 2022-08-18 |
insert terms_pages_linkeddomain flipsnack.com |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-07 |
delete company_previous_name MASTERBOARDS LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-09 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-25 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-07-10 |
update statutory_documents SECRETARY APPOINTED MRS JANICE PHILLIPA PITTS |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL COWLING |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JANE COWLING |
| 2014-02-21 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-23 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-21 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-11 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES PITTS / 11/03/2010 |
| 2009-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL JONES |
| 2008-09-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/06 |
| 2006-05-23 |
update statutory_documents £ NC 1009/1015
31/03/0 |
| 2006-05-15 |
update statutory_documents £ NC 1000/1009
01/04/0 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents COMPANY NAME CHANGED
MASTERBOARDS LIMITED
CERTIFICATE ISSUED ON 19/11/01 |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |