| Date | Description |
|---|
| 2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 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 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address 27 ABBEYHILL CLOSE ASHGATE CHESTERFIELD DERBYSHIRE S42 7JL |
| 2018-12-06 |
insert address 153 OLD DOVER ROAD CAPEL-LE-FERNE FOLKESTONE ENGLAND CT18 7HX |
| 2018-12-06 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
27 ABBEYHILL CLOSE
ASHGATE
CHESTERFIELD
DERBYSHIRE
S42 7JL |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 11 => 12 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2016-08-31 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 2015-12-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-05 |
delete address 27 Abbeyhill, Ashgate, Chesterfield, Derbyshire, S42 7JL, UK |
| 2015-12-05 |
delete address Tapton Innovation Centre
Brimington Road
Chesterfield
Derbyshire
S41 0TZ
UK |
| 2015-12-05 |
delete index_pages_linkeddomain earlyreadingskills.co.uk |
| 2015-12-05 |
delete index_pages_linkeddomain epbeads.co.uk |
| 2015-12-05 |
delete index_pages_linkeddomain kitchens-chesterfield.info |
| 2015-12-05 |
delete phone +44 (0) 1246 229208 |
| 2015-12-05 |
delete vat GB805452054 |
| 2015-12-05 |
update primary_contact 27 Abbeyhill, Ashgate, Chesterfield, Derbyshire, S42 7JL, UK => null |
| 2015-11-13 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-12 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-30 |
insert index_pages_linkeddomain makeovertoday.co.uk |
| 2013-12-07 |
insert sic_code 74201 - Portrait photographic activities |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-30 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-11-11 |
delete source_ip 81.21.75.142 |
| 2013-11-11 |
insert index_pages_linkeddomain haydayphotography.com |
| 2013-11-11 |
insert source_ip 192.254.184.36 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-16 |
update website_status OK => DNSError |
| 2012-11-16 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-07-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-09-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ANN GALPIN / 05/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER HAYWARD / 05/11/2009 |
| 2009-09-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-07 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/03 FROM:
C/O UKBF LIMITED
OFFICE 2 16 NEW STREET
STOURPORT ON SEVERN
WORCESTERSHIRE DY13 8UW |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |