| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-07 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-09 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH PHILLIPS / 01/12/2020 |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH PHILLIPS / 01/12/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-13 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-26 |
delete source_ip 185.119.173.54 |
| 2019-07-26 |
insert source_ip 77.72.0.110 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-05-13 |
delete source_ip 217.199.187.197 |
| 2018-05-13 |
insert source_ip 185.119.173.54 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH PHILLIPS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-21 |
delete address Churchill House
12 Mosley Street
Newcastle upon Tyne
NE1 1DE |
| 2017-01-21 |
delete phone 0191 230 8096 |
| 2017-01-21 |
insert address Toffee Factory
Lower Steenburgs Yard
Quayside
Newcastle upon Tyne
NE1 2DF |
| 2017-01-21 |
insert phone 0191 375 9036 |
| 2017-01-21 |
update primary_contact Churchill House
12 Mosley Street
Newcastle upon Tyne
NE1 1DE => Toffee Factory
Lower Steenburgs Yard
Quayside
Newcastle upon Tyne
NE1 2DF |
| 2016-10-07 |
delete address CHURCHILL HOUSE 12 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1DE |
| 2016-10-07 |
insert address MELLOR HOUSE 65 - 81 ST. PETERSGATE STOCKPORT ENGLAND SK1 1DS |
| 2016-10-07 |
update reg_address_care_of null => BAILEY OSTER |
| 2016-10-07 |
update registered_address |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-10-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
CHURCHILL HOUSE
12 MOSLEY STREET
NEWCASTLE UPON TYNE
NE1 1DE |
| 2016-09-08 |
insert index_pages_linkeddomain pinterest.com |
| 2016-09-02 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-26 |
insert index_pages_linkeddomain linkedin.com |
| 2016-03-26 |
update description |
| 2016-01-29 |
update website_status IndexPageFetchError => OK |
| 2016-01-29 |
delete index_pages_linkeddomain onebestway.com |
| 2016-01-29 |
delete source_ip 193.108.84.11 |
| 2016-01-29 |
insert index_pages_linkeddomain twitter.com |
| 2016-01-29 |
insert source_ip 217.199.187.197 |
| 2016-01-29 |
update robots_txt_status www.pictosign.co.uk: 404 => 200 |
| 2015-10-28 |
update website_status OK => IndexPageFetchError |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-11 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-17 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-09-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-08-08 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-06 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 101 |
| 2014-01-29 |
delete source_ip 72.32.147.166 |
| 2014-01-29 |
insert source_ip 193.108.84.11 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-24 |
update statutory_documents 27/06/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE HIGGINSOH |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH PHILLIPS / 01/10/2009 |
| 2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/02 FROM:
19 FENWICK TERRACE
PRESTON ROAD
NORTH SHIELDS
NE29 0LX |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |