Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-02 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
2022-11-24 |
insert career_pages_linkeddomain batmink.co.uk |
2022-11-24 |
insert index_pages_linkeddomain batmink.co.uk |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-06 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-05-22 |
delete source_ip 109.108.147.63 |
2020-05-22 |
insert source_ip 80.66.200.135 |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 27/06/2019 |
2019-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 27/06/2019 |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-01 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
2018-07-20 |
update statutory_documents 23/06/18 STATEMENT OF CAPITAL GBP 1100 |
2018-07-06 |
update statutory_documents ADOPT ARTICLES 23/06/2018 |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-10 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 04/04/2018 |
2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 04/04/2018 |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
2017-05-14 |
delete career_pages_linkeddomain plus.google.com |
2017-05-14 |
delete contact_pages_linkeddomain plus.google.com |
2017-05-14 |
delete index_pages_linkeddomain plus.google.com |
2017-05-14 |
delete source_ip 62.100.206.59 |
2017-05-14 |
delete terms_pages_linkeddomain plus.google.com |
2017-05-14 |
insert source_ip 109.108.147.63 |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-10 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2016-12-21 |
update account_category null => UNAUDITED ABRIDGED |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
2016-11-14 |
delete source_ip 217.199.187.196 |
2016-11-14 |
insert source_ip 62.100.206.59 |
2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-22 |
update statutory_documents 31/12/15 UNAUDITED ABRIDGED |
2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 06/04/2016 |
2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DEAN THOMAS / 06/04/2016 |
2016-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 06/04/2016 |
2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
2015-12-14 |
update statutory_documents 12/12/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-27 |
update website_status FlippedRobots => OK |
2015-05-27 |
delete index_pages_linkeddomain aerian.com |
2015-05-27 |
delete source_ip 70.32.99.213 |
2015-05-27 |
insert index_pages_linkeddomain murfdog.co.uk |
2015-05-27 |
insert source_ip 217.199.187.196 |
2015-05-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-03 |
update website_status OK => FlippedRobots |
2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
2014-12-17 |
update statutory_documents 12/12/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-21 |
delete index_pages_linkeddomain international-confex.com |
2014-03-04 |
delete index_pages_linkeddomain eventproductionshow.co.uk |
2014-03-04 |
insert about_pages_linkeddomain google.com |
2014-03-04 |
insert contact_pages_linkeddomain google.com |
2014-03-04 |
insert index_pages_linkeddomain google.com |
2014-03-04 |
insert index_pages_linkeddomain international-confex.com |
2014-03-04 |
insert service_pages_linkeddomain google.com |
2014-03-04 |
insert terms_pages_linkeddomain google.com |
2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
2014-01-24 |
delete index_pages_linkeddomain showmans-directory.co.uk |
2014-01-24 |
insert index_pages_linkeddomain eventproductionshow.co.uk |
2014-01-22 |
update statutory_documents 12/12/13 FULL LIST |
2013-08-21 |
delete index_pages_linkeddomain batmink.co.uk |
2013-08-21 |
delete source_ip 89.200.136.234 |
2013-08-21 |
insert index_pages_linkeddomain aerian.com |
2013-08-21 |
insert index_pages_linkeddomain showmans-directory.co.uk |
2013-08-21 |
insert source_ip 70.32.99.213 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
2013-06-25 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2013-03-26 |
update statutory_documents 12/12/12 FULL LIST |
2012-04-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-16 |
update statutory_documents 12/12/11 FULL LIST |
2011-04-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-01 |
update statutory_documents 12/12/10 FULL LIST |
2010-04-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-27 |
update statutory_documents 12/12/09 FULL LIST |
2009-04-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-25 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-17 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
2005-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
2003-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-03 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-28 |
update statutory_documents SECRETARY RESIGNED |
2001-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/01 FROM:
1ST FLOOR, 14-18 CITY ROAD
CARDIFF
CF24 3DL |
2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |