Date | Description |
2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/24, WITH UPDATES |
2024-08-22 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
2022-09-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
2020-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WALSH |
2020-01-15 |
update statutory_documents CESSATION OF MICHAEL JOHN WALSH AS A PSC |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JACK WALSH |
2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-03-15 |
insert alias Intercool Air Conditioning Systems |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
2016-08-18 |
delete source_ip 93.184.220.60 |
2016-08-18 |
insert source_ip 176.32.230.252 |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-19 |
delete source_ip 93.184.219.4 |
2016-05-19 |
insert source_ip 93.184.220.60 |
2016-05-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
2015-12-16 |
update statutory_documents 07/12/15 FULL LIST |
2015-10-20 |
delete index_pages_linkeddomain hibustudio.com |
2015-10-20 |
insert index_pages_linkeddomain hibu.co.uk |
2015-10-20 |
insert index_pages_linkeddomain ybsitecenter.com |
2015-08-07 |
delete source_ip 93.184.220.60 |
2015-08-07 |
insert source_ip 93.184.219.4 |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-19 |
delete contact_pages_linkeddomain addthis.com |
2015-03-19 |
delete index_pages_linkeddomain addthis.com |
2015-02-14 |
delete contact_pages_linkeddomain ybusa.net |
2015-02-14 |
delete index_pages_linkeddomain ybusa.net |
2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
2014-12-18 |
update statutory_documents 07/12/14 FULL LIST |
2014-11-27 |
insert contact_pages_linkeddomain addthis.com |
2014-11-27 |
insert index_pages_linkeddomain addthis.com |
2014-11-27 |
insert product_pages_linkeddomain addthis.com |
2014-10-23 |
insert contact_pages_linkeddomain yell.com |
2014-10-23 |
insert index_pages_linkeddomain yell.com |
2014-10-23 |
insert product_pages_linkeddomain yell.com |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
2013-12-18 |
update statutory_documents 07/12/13 FULL LIST |
2013-10-11 |
delete source_ip 82.165.68.136 |
2013-10-11 |
insert source_ip 93.184.220.60 |
2013-07-08 |
delete contact_pages_linkeddomain debenhams.com |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-05-31 |
delete contact_pages_linkeddomain seo-creare.co.uk |
2013-05-31 |
delete index_pages_linkeddomain seo-creare.co.uk |
2013-05-19 |
insert contact_pages_linkeddomain crearegroup-webdesign.co.uk |
2013-05-19 |
insert contact_pages_linkeddomain seo-creare.co.uk |
2013-05-19 |
insert index_pages_linkeddomain crearegroup-webdesign.co.uk |
2013-05-19 |
insert index_pages_linkeddomain seo-creare.co.uk |
2013-01-03 |
update statutory_documents 07/12/12 FULL LIST |
2012-11-06 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE JUNE WALSH |
2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WALSH |
2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 07/12/11 FULL LIST |
2011-01-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-01-02 |
update statutory_documents 07/12/10 FULL LIST |
2010-06-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-12-31 |
update statutory_documents 07/12/09 FULL LIST |
2009-01-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-12-10 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-12-08 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
2001-12-28 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
2001-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
2000-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2000-06-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
2000-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-01-17 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
1998-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/98 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-11 |
update statutory_documents SECRETARY RESIGNED |
1998-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |