| Date | Description |
|---|
| 2023-10-07 |
delete address 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY |
| 2023-10-07 |
insert address C/O WILSON PARTNERS LIMITED, TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE ENGLAND SL6 8BN |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
5A FRASCATI WAY
MAIDENHEAD
BERKSHIRE
SL6 4UY |
| 2023-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-02-09 |
delete address 11 Hanover Street,
London, W1S 1YQ |
| 2022-02-09 |
insert address 6 Duke Street, London W1U 3EN |
| 2022-02-09 |
update primary_contact 11 Hanover Street, London W1S 1YQ => 6 Duke Street, London W1U 3EN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-03-27 |
insert email em..@joinercummings.co.uk |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-05-13 |
delete email ha..@joinercummings.co.uk |
| 2017-11-10 |
insert personal_emails da..@joinercummings.co.uk |
| 2017-11-10 |
insert personal_emails jo..@joinercummings.co.uk |
| 2017-11-10 |
insert personal_emails pe..@joinercummings.co.uk |
| 2017-11-10 |
insert personal_emails si..@joinercummings.co.uk |
| 2017-11-10 |
insert personal_emails wi..@joinercummings.co.uk |
| 2017-11-10 |
delete index_pages_linkeddomain createwithimpact.com |
| 2017-11-10 |
delete source_ip 94.229.166.193 |
| 2017-11-10 |
insert email da..@joinercummings.co.uk |
| 2017-11-10 |
insert email ha..@joinercummings.co.uk |
| 2017-11-10 |
insert email jo..@joinercummings.co.uk |
| 2017-11-10 |
insert email pe..@joinercummings.co.uk |
| 2017-11-10 |
insert email si..@joinercummings.co.uk |
| 2017-11-10 |
insert email wi..@joinercummings.co.uk |
| 2017-11-10 |
insert index_pages_linkeddomain 10creative.co.uk |
| 2017-11-10 |
insert index_pages_linkeddomain goo.gl |
| 2017-11-10 |
insert phone 020 7409 7828 |
| 2017-11-10 |
insert source_ip 77.72.0.74 |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-05 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-29 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-11-26 |
delete casestudy_pages_linkeddomain impact-im.co.uk |
| 2014-11-26 |
delete contact_pages_linkeddomain impact-im.co.uk |
| 2014-11-26 |
delete index_pages_linkeddomain impact-im.co.uk |
| 2014-11-26 |
delete management_pages_linkeddomain impact-im.co.uk |
| 2014-11-26 |
insert casestudy_pages_linkeddomain createwithimpact.com |
| 2014-11-26 |
insert contact_pages_linkeddomain createwithimpact.com |
| 2014-11-26 |
insert index_pages_linkeddomain createwithimpact.com |
| 2014-11-26 |
insert management_pages_linkeddomain createwithimpact.com |
| 2014-10-29 |
delete source_ip 87.106.8.174 |
| 2014-10-29 |
insert index_pages_linkeddomain impact-im.co.uk |
| 2014-10-29 |
insert source_ip 94.229.166.193 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-08 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-08-19 |
delete source_ip 82.165.137.188 |
| 2013-08-19 |
insert source_ip 87.106.8.174 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-23 => 2012-04-23 |
| 2013-06-21 |
update returns_next_due_date 2012-05-21 => 2013-05-21 |
| 2013-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-05-03 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-06-14 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD JAMES BLACKWELL |
| 2011-05-13 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JOINER |
| 2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
AMBERLEY PLACE 107-111 PEASCOD
STREET WINDSOR
BERKSHIRE
SL4 1TE |
| 2010-04-27 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2002-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/00 FROM:
61 THAMES STREET
WINDSOR
BERKSHIRE SL4 1QW |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |