| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-23 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-28 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
| 2021-07-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE CHARLES DEAN PAINE |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN JOHN CHARLES PAINE |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PAINE / 30/04/2021 |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MANDY ELAINE PAINE / 30/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
delete address 6 Woodspeen Court, Newbury, Berks, RG20 8BL |
| 2021-02-09 |
insert address 2 Old Bath Rd,
Newbury, Berkshire
RG14 1QL |
| 2021-02-09 |
insert address 2 Old Bath Rd, Newbury RG14 1QL |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PAINE / 20/10/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY ELAINE PAINE / 20/10/2020 |
| 2020-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY ELAINE PAINE / 20/10/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PAINE / 20/10/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MANDY ELAINE PAINE / 20/10/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-06-02 |
delete source_ip 195.7.233.170 |
| 2020-06-02 |
insert source_ip 85.233.160.141 |
| 2020-03-03 |
delete person Ali Hall |
| 2020-02-02 |
insert casestudy_pages_linkeddomain vimeo.com |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-19 |
delete phone +44 (0)1488 657225 |
| 2019-02-19 |
delete phone 01488 657225 |
| 2019-02-19 |
insert phone 0333 0505 200 |
| 2019-02-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
delete source_ip 85.233.160.145 |
| 2018-12-10 |
insert source_ip 195.7.233.170 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PAINE / 05/12/2017 |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY ELAINE PAINE / 05/12/2017 |
| 2017-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY ELAINE PAINE / 05/12/2017 |
| 2017-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PAINE / 30/11/2017 |
| 2017-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MANDY ELAINE PAINE / 30/11/2017 |
| 2017-11-29 |
update website_status FlippedRobots => OK |
| 2017-10-27 |
update website_status OK => FlippedRobots |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY ELAINE PAINE |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES PAINE |
| 2017-10-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update website_status FlippedRobots => OK |
| 2016-11-15 |
update website_status OK => FlippedRobots |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PAINE / 20/10/2016 |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORDAN PAINE / 20/10/2016 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-05-17 |
update website_status FlippedRobots => OK |
| 2016-05-17 |
update robots_txt_status www.ecpvideo.co.uk: 404 => 200 |
| 2016-04-21 |
update website_status OK => FlippedRobots |
| 2016-02-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-24 |
delete source_ip 81.88.60.34 |
| 2016-01-24 |
insert source_ip 85.233.160.145 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2016-01-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2016-01-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-04-18 |
delete source_ip 193.195.70.8 |
| 2015-04-18 |
insert source_ip 81.88.60.34 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
delete email ti..@ecpvideo.co.uk |
| 2015-02-12 |
delete fax +44 (0)1635 278608 |
| 2015-02-12 |
delete fax 01635 278608 |
| 2015-02-12 |
delete index_pages_linkeddomain berkshireshow.co.uk |
| 2015-02-12 |
delete index_pages_linkeddomain ecpphotoboat.com |
| 2015-02-12 |
delete index_pages_linkeddomain hitachi.ae |
| 2015-02-12 |
delete index_pages_linkeddomain shockdoctor.co.uk |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-06 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-08 |
insert index_pages_linkeddomain berkshireshow.co.uk |
| 2014-10-08 |
insert index_pages_linkeddomain hitachi.ae |
| 2014-10-08 |
insert index_pages_linkeddomain shockdoctor.co.uk |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-21 |
delete index_pages_linkeddomain hitachi.ae |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-19 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-10 |
insert index_pages_linkeddomain goaerial.co.uk |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-05-17 |
insert contact_pages_linkeddomain foxyform.com |
| 2013-05-17 |
insert person Emma Littmoden |
| 2013-05-17 |
insert person Robyn Pease |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED GEORGE PAINE |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED JORDAN PAINE |
| 2013-04-21 |
insert index_pages_linkeddomain hitachi.ae |
| 2013-04-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-10-24 |
insert email ti..@ecpvideo.co.uk |
| 2012-10-24 |
insert email ti..@ecpvideo.co.uk |
| 2012-04-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-02-14 |
update statutory_documents 11/02/11 STATEMENT OF CAPITAL GBP 2500 |
| 2010-10-27 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-02-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
21-22 PARK WAY
NEWBURY
BERKSHIRE
RG14 1EE |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/05 FROM:
37 LONDON ROAD
NEWBURY
BERKSHIRE RG14 1JL |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |