| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 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 |
| 2021-01-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN WAYNE / 09/02/2018 |
| 2019-10-16 |
update statutory_documents CESSATION OF LOUISE WAYNE AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE WAYNE |
| 2018-03-07 |
delete company_previous_name VISUAL CHANGE INTERNATIONAL LIMITED |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
delete source_ip 85.92.83.196 |
| 2017-07-20 |
insert source_ip 81.19.187.254 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-05 |
update statutory_documents 13/10/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-23 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-12 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-24 |
delete address Middlemore Lane West
Aldridge
West Midlands
WS9 8DR
United Kingdom |
| 2013-08-24 |
insert address Middlemore Lane West
Aldridge
West Midlands
WS9 8BG
United Kingdom |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-21 |
update account_category PARTIAL EXEMPTION => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN NEWEY |
| 2013-05-13 |
insert alias Body Shock UK |
| 2012-10-25 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-10-21 |
update statutory_documents 31/03/11 PARTIAL EXEMPTION |
| 2010-11-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 13/10/10 FULL LIST |
| 2009-11-02 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WAYNE / 10/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN BARRY NEWEY / 10/10/2009 |
| 2009-09-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/07 FROM:
32 LICHFIELD STREET
WALSALL
WEST MIDLANDS WS1 1TJ |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98 |
| 1998-02-18 |
update statutory_documents COMPANY NAME CHANGED
VISUAL CHANGE INTERNATIONAL LIMI
TED
CERTIFICATE ISSUED ON 19/02/98 |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/97 FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
B2 5DN |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |