Date | Description |
2024-11-28 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
2024-04-26 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
2024-04-18 |
delete sales_emails sa..@dbl.co.uk |
2024-04-18 |
delete about_pages_linkeddomain linkedin.com |
2024-04-18 |
delete about_pages_linkeddomain plus.google.com |
2024-04-18 |
delete casestudy_pages_linkeddomain plus.google.com |
2024-04-18 |
delete contact_pages_linkeddomain linkedin.com |
2024-04-18 |
delete contact_pages_linkeddomain plus.google.com |
2024-04-18 |
delete email bi..@dbl.co.uk |
2024-04-18 |
delete email sa..@dbl.co.uk |
2024-04-18 |
delete index_pages_linkeddomain linkedin.com |
2024-04-18 |
delete index_pages_linkeddomain plus.google.com |
2024-04-18 |
delete product_pages_linkeddomain linkedin.com |
2024-04-18 |
delete product_pages_linkeddomain plus.google.com |
2024-04-18 |
update website_status IndexPageFetchError => OK |
2024-03-17 |
update website_status OK => IndexPageFetchError |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2022-05-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-04-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
2019-04-07 |
insert address WINDOVER HOUSE ST. ANN STREET SALISBURY ENGLAND SP1 2DR |
2019-04-07 |
update registered_address |
2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORTON / 01/03/2019 |
2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MORTON / 01/03/2019 |
2019-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN MORTON / 01/03/2019 |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MORTON / 01/03/2019 |
2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNN MORTON / 01/03/2019 |
2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
2018-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-04-04 |
update statutory_documents 20/03/16 FULL LIST |
2016-03-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address TOP FLOOR, BUCKLEY HOUSE 31A THE HUNDRED ROMSEY HAMPSHIRE SO51 8GD |
2015-12-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
2015-12-07 |
update registered_address |
2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN MORTON |
2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORTON |
2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
TOP FLOOR, BUCKLEY HOUSE 31A THE HUNDRED
ROMSEY
HAMPSHIRE
SO51 8GD |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN MORTON |
2015-05-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MORTON |
2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-03-27 |
update statutory_documents 20/03/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address TOP FLOOR, BUCKLEY HOUSE 31A THE HUNDRED ROMSEY HAMPSHIRE ENGLAND SO51 8GD |
2014-04-07 |
insert address TOP FLOOR, BUCKLEY HOUSE 31A THE HUNDRED ROMSEY HAMPSHIRE SO51 8GD |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
2014-03-24 |
update statutory_documents 20/03/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
2013-04-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-04-03 |
update statutory_documents 20/03/13 FULL LIST |
2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 20/03/12 FULL LIST |
2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-04-08 |
update statutory_documents 20/03/11 FULL LIST |
2010-04-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-03-25 |
update statutory_documents 20/03/10 FULL LIST |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN MORTON / 01/10/2009 |
2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
ST BARBE CHAMBERS
THE HUNDRED
ROMSEY
HAMPSHIRE
SO51 8BW |
2009-04-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-03-21 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
2007-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-03-30 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-04-19 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
2004-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
2003-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
2000-10-03 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
2000-10-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2000-09-19 |
update statutory_documents FIRST GAZETTE |
1999-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
1999-08-16 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
1998-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/98 FROM:
SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET
BIRMINGHAM
WEST MIDLANDS B1 1QU |
1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-14 |
update statutory_documents SECRETARY RESIGNED |
1998-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |