| Date | Description |
|---|
| 2024-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2024 FROM
5 CHURCHILL COURT
HORTONS WAY
WESTERHAM
KENT
TN16 1BT |
| 2024-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 07/06/2024 |
| 2024-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 07/06/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 01/08/2023 |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 01/08/2023 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-03-09 |
delete cfo Wendy Clarke |
| 2022-03-09 |
insert cfo WENDY WOLFCARIUS |
| 2022-03-09 |
delete person Wendy Clarke |
| 2022-03-09 |
insert person Summer Moran |
| 2022-03-09 |
insert person WENDY WOLFCARIUS |
| 2021-12-07 |
delete person Beth Hargraves |
| 2021-12-07 |
delete person Gill Allen |
| 2021-12-07 |
insert person Beth Hargrave |
| 2021-12-07 |
insert person Gill Allan |
| 2021-09-10 |
insert about_pages_linkeddomain astaging.co.uk |
| 2021-09-10 |
insert person Beth Hargraves |
| 2021-09-10 |
insert person Gill Allen |
| 2021-08-10 |
delete person Alana Ashby |
| 2021-08-10 |
delete person Astra Williams |
| 2021-08-10 |
insert about_pages_linkeddomain capitalweb.co.uk |
| 2021-08-10 |
insert client_pages_linkeddomain capitalweb.co.uk |
| 2021-08-10 |
insert contact_pages_linkeddomain capitalweb.co.uk |
| 2021-08-10 |
insert index_pages_linkeddomain capitalweb.co.uk |
| 2021-08-10 |
insert service_pages_linkeddomain capitalweb.co.uk |
| 2021-08-10 |
insert terms_pages_linkeddomain capitalweb.co.uk |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 21/06/2021 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 21/06/2021 |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 21/06/2021 |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 21/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 03/12/2018 |
| 2019-08-08 |
update statutory_documents CESSATION OF SUSAN ANN MITCHELL AS A PSC |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MITCHELL |
| 2019-01-23 |
update statutory_documents 03/12/18 STATEMENT OF CAPITAL GBP 50 |
| 2019-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 13/09/2018 |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 13/11/2018 |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 13/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-08-27 |
delete source_ip 109.203.105.10 |
| 2018-08-27 |
insert source_ip 5.77.50.16 |
| 2018-08-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-14 |
delete source_ip 87.117.249.109 |
| 2018-07-14 |
insert source_ip 109.203.105.10 |
| 2018-07-14 |
update robots_txt_status www.mitchellstephenson.com: 404 => 200 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SASHA JANE LATTER / 07/11/2017 |
| 2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SASHA JANE LATTER / 07/11/2017 |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
delete about_pages_linkeddomain wickedweb.co.uk |
| 2016-06-22 |
delete client_pages_linkeddomain wickedweb.co.uk |
| 2016-06-22 |
delete contact_pages_linkeddomain wickedweb.co.uk |
| 2016-06-22 |
delete index_pages_linkeddomain wickedweb.co.uk |
| 2016-06-22 |
delete terms_pages_linkeddomain wickedweb.co.uk |
| 2016-06-22 |
insert about_pages_linkeddomain avenuedigital.co.uk |
| 2016-06-22 |
insert about_pages_linkeddomain axlr8.uk |
| 2016-06-22 |
insert address 5 Churchill Court, Westerham,
Kent, TN16 1BT |
| 2016-06-22 |
insert casestudy_pages_linkeddomain avenuedigital.co.uk |
| 2016-06-22 |
insert casestudy_pages_linkeddomain axlr8.uk |
| 2016-06-22 |
insert client_pages_linkeddomain avenuedigital.co.uk |
| 2016-06-22 |
insert client_pages_linkeddomain axlr8.uk |
| 2016-06-22 |
insert contact_pages_linkeddomain avenuedigital.co.uk |
| 2016-06-22 |
insert contact_pages_linkeddomain axlr8.uk |
| 2016-06-22 |
insert index_pages_linkeddomain avenuedigital.co.uk |
| 2016-06-22 |
insert index_pages_linkeddomain axlr8.uk |
| 2016-06-22 |
insert terms_pages_linkeddomain avenuedigital.co.uk |
| 2016-06-22 |
insert terms_pages_linkeddomain axlr8.uk |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 5 CHURCHILL COURT HORTONS WAY WESTERHAM KENT ENGLAND TN16 1BT |
| 2015-10-08 |
insert address 5 CHURCHILL COURT HORTONS WAY WESTERHAM KENT TN16 1BT |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-16 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE MITCHELL / 26/01/2015 |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN MITCHELL / 26/01/2015 |
| 2015-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN MITCHELL / 26/01/2015 |
| 2014-12-07 |
delete address 6 CHURCHILL COURT WESTERHAM KENT TN16 1BT |
| 2014-12-07 |
insert address 5 CHURCHILL COURT HORTONS WAY WESTERHAM KENT ENGLAND TN16 1BT |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
6 CHURCHILL COURT
WESTERHAM
KENT
TN16 1BT |
| 2014-10-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-08-29 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-03-05 |
delete source_ip 213.229.82.80 |
| 2014-03-05 |
insert source_ip 87.117.249.109 |
| 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 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-18 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2012-10-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SASHA LATTER / 01/02/2012 |
| 2011-09-13 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASHA LATTER / 01/03/2011 |
| 2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN MITCHELL / 01/08/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASHA LATTER / 01/08/2010 |
| 2010-08-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
ROMY HOUSE
159-167 KINGS ROAD
BRENTWOOD
ESSEX
CM14 4EG |
| 2009-09-19 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-09-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/07 FROM:
ARKENIS HOUSE
BROOK WAY
LEATHERHEAD
SURREY KT22 7NA |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
ARKENIS HOUSE
BROOK WAY
LEATHERHEAD
SURREY KT22 7NA |
| 2006-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
C/O N WEBSTER SMITH & SONS
208 BARNETT WOOD LANE
ASHTEAD
SURREY KT21 2DB |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |