| Date | Description |
|---|
| 2024-04-12 |
update person_description James Martin => James Martin |
| 2024-03-12 |
delete career_pages_linkeddomain indeed.com |
| 2024-03-12 |
delete client_pages_linkeddomain chessington.com |
| 2024-03-12 |
delete email ni..@semantic.co.uk |
| 2024-03-12 |
delete person Nick Wake |
| 2024-03-12 |
insert client_pages_linkeddomain lmcdesign.co.uk |
| 2024-03-12 |
insert email mo..@semantic.co.uk |
| 2024-03-12 |
update person_description James Martin => James Martin |
| 2023-07-15 |
insert about_pages_linkeddomain attractions.agency |
| 2023-07-15 |
insert career_pages_linkeddomain attractions.agency |
| 2023-07-15 |
insert casestudy_pages_linkeddomain attractions.agency |
| 2023-07-15 |
insert client_pages_linkeddomain attractions.agency |
| 2023-07-15 |
insert contact_pages_linkeddomain attractions.agency |
| 2023-07-15 |
insert index_pages_linkeddomain attractions.agency |
| 2023-07-15 |
insert management_pages_linkeddomain attractions.agency |
| 2023-07-15 |
insert terms_pages_linkeddomain attractions.agency |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-02-20 |
insert support_emails su..@semantic.co.uk |
| 2023-02-20 |
insert email su..@semantic.co.uk |
| 2023-01-20 |
insert email ni..@semantic.co.uk |
| 2023-01-20 |
update person_description Neil Lewin => Neil Lewin |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-13 |
delete email in..@semantic.co.uk |
| 2022-04-13 |
delete email ja..@semantic.co.uk |
| 2022-03-13 |
delete about_pages_linkeddomain twitter.com |
| 2022-03-13 |
delete career_pages_linkeddomain twitter.com |
| 2022-03-13 |
delete casestudy_pages_linkeddomain twitter.com |
| 2022-03-13 |
delete client_pages_linkeddomain twitter.com |
| 2022-03-13 |
delete contact_pages_linkeddomain twitter.com |
| 2022-03-13 |
delete email da..@semantic.co.uk |
| 2022-03-13 |
delete index_pages_linkeddomain twitter.com |
| 2022-03-13 |
delete management_pages_linkeddomain twitter.com |
| 2022-03-13 |
delete terms_pages_linkeddomain twitter.com |
| 2022-03-13 |
insert index_pages_linkeddomain jotform.com |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2A POLES COPSE, POLES LANE
OTTERBOURNE
WINCHESTER
SO21 2DZ
ENGLAND |
| 2021-07-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2021-07-27 |
insert otherexecutives James Martin |
| 2021-07-27 |
update person_title James Martin: Head of Projects & Strategy => Head of Operations |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
insert email fr..@semantic.co.uk |
| 2021-06-25 |
insert email ma..@semantic.co.uk |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-25 |
delete address 2 Venture Road, Southampton Science Park, Southampton SO16 7NS |
| 2021-05-25 |
delete email ha..@semantic.co.uk |
| 2021-05-25 |
insert address 2 Venture Road, Southampton Science Park, Southampton SO16 7NP |
| 2021-05-25 |
insert email ja..@semantic.co.uk |
| 2021-05-25 |
update primary_contact 2 Venture Road, Southampton Science Park, Southampton SO16 7NS => 2 Venture Road, Southampton Science Park, Southampton SO16 7NP |
| 2021-04-09 |
insert chiefcommercialofficer Peter Oliver |
| 2021-04-09 |
insert email pe..@semantic.co.uk |
| 2021-04-09 |
insert person Peter Oliver |
| 2021-02-14 |
delete otherexecutives Nick Wake |
| 2021-02-14 |
delete email ja..@semantic.co.uk |
| 2021-02-14 |
delete person Jason Elkin |
| 2021-02-14 |
insert email ha..@semantic.co.uk |
| 2021-02-14 |
insert email in..@semantic.co.uk |
| 2021-02-14 |
update person_description Nick Wake => Nick Wake |
| 2021-02-14 |
update person_title Nick Wake: Associate Director => Client Services |
| 2021-01-15 |
delete address Epsilon House, Enterprise Road, Southampton Science Park, Southampton SO16 7NS |
| 2021-01-15 |
delete email ly..@semantic.co.uk |
| 2021-01-15 |
insert address 2 Venture Road, Southampton Science Park, Southampton SO16 7NS |
| 2021-01-15 |
update primary_contact Epsilon House, Enterprise Road, Southampton Science Park, Southampton SO16 7NS => 2 Venture Road, Southampton Science Park, Southampton SO16 7NS |
| 2020-08-09 |
delete address EPSILON HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 7NS |
| 2020-08-09 |
insert address 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 7NP |
| 2020-08-09 |
update registered_address |
| 2020-08-08 |
delete address Epsilon House, Southampton Science Park, SO16 7NS |
| 2020-08-08 |
delete address Epsilon House, Southampton, SO16 7NS |
| 2020-08-08 |
insert address 2 Venture Road, Southampton Science Park, SO16 7NP |
| 2020-08-08 |
insert address 2 Venture Road, Southampton, SO16 7NP |
| 2020-08-08 |
update person_title James Martin: Head of Strategy & Optimisation => Head of Projects & Strategy |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
EPSILON HOUSE ENTERPRISE ROAD
SOUTHAMPTON SCIENCE PARK
SOUTHAMPTON
HAMPSHIRE
SO16 7NS
UNITED KINGDOM |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEWIN / 22/06/2020 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-01 |
delete management_pages_linkeddomain littledatacomapny.com |
| 2020-04-01 |
insert management_pages_linkeddomain littledatacompany.com |
| 2020-03-02 |
delete client_pages_linkeddomain silverstone-experience.co.uk |
| 2020-03-02 |
delete phone +44 (0)2380 111 545 |
| 2020-03-02 |
insert phone +44 (0)2380 111 550 |
| 2020-01-29 |
delete email ka..@semantic.co.uk |
| 2020-01-29 |
insert email to..@semantic.co.uk |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY WARREN |
| 2019-12-29 |
insert email ni..@semantic.co.uk |
| 2019-10-30 |
insert client The Silverstone Experience |
| 2019-10-30 |
insert client_pages_linkeddomain silverstone-experience.co.uk |
| 2019-10-07 |
delete company_previous_name ACTIONPARK MANAGEMENT LIMITED |
| 2019-09-30 |
insert general_emails he..@semantic.co.uk |
| 2019-09-30 |
delete address 2 Venture Road, Southampton, SO16 7NP |
| 2019-09-30 |
delete alias Semantic Limited |
| 2019-09-30 |
delete email ni..@semantic.co.uk |
| 2019-09-30 |
delete email st..@semantic.co.uk |
| 2019-09-30 |
delete email wi..@semantic.co.uk |
| 2019-09-30 |
delete index_pages_linkeddomain airkix.com |
| 2019-09-30 |
delete index_pages_linkeddomain chessington.com |
| 2019-09-30 |
delete index_pages_linkeddomain icsa.org.uk |
| 2019-09-30 |
delete index_pages_linkeddomain legolanddiscoverycentre.com |
| 2019-09-30 |
delete index_pages_linkeddomain marwell.org.uk |
| 2019-09-30 |
delete index_pages_linkeddomain merlinentertainments.biz |
| 2019-09-30 |
delete index_pages_linkeddomain merlinsmagicwand.com |
| 2019-09-30 |
delete index_pages_linkeddomain theblackpooltower.com |
| 2019-09-30 |
delete index_pages_linkeddomain thorpepark.com |
| 2019-09-30 |
delete index_pages_linkeddomain usborne.com |
| 2019-09-30 |
delete index_pages_linkeddomain warwick-castle.com |
| 2019-09-30 |
delete phone 02380 111 542 |
| 2019-09-30 |
delete phone 02380 111540 |
| 2019-09-30 |
delete phone 02380 111543 |
| 2019-09-30 |
delete phone 02380 111545 |
| 2019-09-30 |
delete phone 02380 111546 |
| 2019-09-30 |
delete phone 02380 111547 |
| 2019-09-30 |
delete phone 02380 111548 |
| 2019-09-30 |
delete phone 02380 111549 |
| 2019-09-30 |
delete source_ip 217.160.0.27 |
| 2019-09-30 |
insert address Epsilon House, Southampton, SO16 7NS |
| 2019-09-30 |
insert alias Semantic Ltd |
| 2019-09-30 |
insert client ICSA: The Governance Institute |
| 2019-09-30 |
insert client The Dungeons |
| 2019-09-30 |
insert client iFLY |
| 2019-09-30 |
insert email he..@semantic.co.uk |
| 2019-09-30 |
insert index_pages_linkeddomain facebook.com |
| 2019-09-30 |
insert index_pages_linkeddomain twitter.com |
| 2019-09-30 |
insert source_ip 51.140.59.233 |
| 2019-09-30 |
update robots_txt_status www.semantic.co.uk: 0 => 404 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-03-07 |
delete address 2 VENTURE ROAD SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 2019-03-07 |
insert address EPSILON HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 7NS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
2 VENTURE ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 7NP |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL LEWIN / 30/04/2018 |
| 2018-06-20 |
update statutory_documents CESSATION OF NICHOLAS DAVID WARREN AS A PSC |
| 2018-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-05-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-05-17 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 402 |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN |
| 2018-04-27 |
update statutory_documents 02/03/18 STATEMENT OF CAPITAL GBP 965 |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL LEWIN |
| 2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WARREN / 04/04/2018 |
| 2018-03-09 |
update statutory_documents ADOPT ARTICLES 14/10/2011 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-05-24 |
delete email ch..@semantic.co.uk |
| 2017-05-24 |
insert email wi..@semantic.co.uk |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-12 |
delete email ch..@semantic.co.uk |
| 2017-03-12 |
delete phone 02380 111544 |
| 2017-03-12 |
delete source_ip 212.227.211.34 |
| 2017-03-12 |
insert source_ip 217.160.0.27 |
| 2016-12-21 |
delete client Madame Tussauds |
| 2016-12-21 |
delete client_pages_linkeddomain madametussauds.com |
| 2016-12-21 |
insert client_pages_linkeddomain legolanddiscoverycenter.com |
| 2016-10-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MAGENTA ACCOUNTS LIMITED
UNIT 7 SCYLLA BUSINESS PARK WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
SO23 0LD
ENGLAND |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-03-30 |
delete index_pages_linkeddomain exosect.com |
| 2016-03-30 |
delete index_pages_linkeddomain jurassicskyline.com |
| 2016-03-30 |
delete index_pages_linkeddomain madametussauds.com |
| 2016-03-30 |
delete index_pages_linkeddomain usborne.co.uk |
| 2016-03-30 |
insert email el..@semantic.co.uk |
| 2016-03-30 |
insert phone 02380 111549 |
| 2016-02-10 |
delete client Rhinegold |
| 2016-02-10 |
delete client_pages_linkeddomain legolanddiscoverycentre.co.uk |
| 2016-02-10 |
delete client_pages_linkeddomain rhinegold.co.uk |
| 2016-02-10 |
delete client_pages_linkeddomain simpsonmarine.com |
| 2016-02-10 |
delete index_pages_linkeddomain legolanddiscoverycentre.co.uk |
| 2016-02-10 |
delete index_pages_linkeddomain rhinegold.co.uk |
| 2016-02-10 |
delete index_pages_linkeddomain simpsonmarine.com |
| 2016-02-10 |
insert client_pages_linkeddomain icsa.org.uk |
| 2016-02-10 |
insert client_pages_linkeddomain legolanddiscoverycentre.com |
| 2016-02-10 |
insert client_pages_linkeddomain merlinentertainments.biz |
| 2016-02-10 |
insert client_pages_linkeddomain merlinsmagicwand.com |
| 2016-02-10 |
insert client_pages_linkeddomain usborne.com |
| 2016-02-10 |
insert index_pages_linkeddomain icsa.org.uk |
| 2016-02-10 |
insert index_pages_linkeddomain legolanddiscoverycentre.com |
| 2016-02-10 |
insert index_pages_linkeddomain merlinentertainments.biz |
| 2016-02-10 |
insert index_pages_linkeddomain merlinsmagicwand.com |
| 2016-02-10 |
insert index_pages_linkeddomain usborne.com |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LEWIN |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-09 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-23 |
insert client_pages_linkeddomain thorpepark.com |
| 2015-09-23 |
insert index_pages_linkeddomain thorpepark.com |
| 2015-08-21 |
delete client Farleigh Golf Course |
| 2015-08-21 |
delete client Leckie & Leckie |
| 2015-08-21 |
delete client Merlin Annual Pass |
| 2015-08-21 |
delete client Merlin Media Bank |
| 2015-08-21 |
delete client SEA LIFE Abenteuer Park |
| 2015-08-21 |
delete client Weymouth SEA LIFE Adventure Park |
| 2015-08-21 |
delete client_pages_linkeddomain farleighfox.co.uk |
| 2015-08-21 |
delete client_pages_linkeddomain leckieandleckie.co.uk |
| 2015-08-21 |
delete client_pages_linkeddomain merlinannualpass.co.uk |
| 2015-08-21 |
delete client_pages_linkeddomain merlinmediabank.co.uk |
| 2015-08-21 |
delete client_pages_linkeddomain sealifeabenteuerpark.de |
| 2015-08-21 |
delete client_pages_linkeddomain sealifeweymouth.com |
| 2015-08-21 |
delete index_pages_linkeddomain leckieandleckie.co.uk |
| 2015-08-21 |
delete index_pages_linkeddomain sealifeabenteuerpark.de |
| 2015-08-21 |
delete index_pages_linkeddomain sealifeweymouth.com |
| 2015-08-21 |
insert client Jurassic Skyline, Weymouth |
| 2015-08-21 |
insert client_pages_linkeddomain jurassicskyline.com |
| 2015-08-21 |
insert index_pages_linkeddomain jurassicskyline.com |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 2 VENTURE ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 7NP |
| 2014-11-07 |
insert address 2 VENTURE ROAD SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-10-02 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-05-08 |
delete client THORPE PARK |
| 2014-05-08 |
delete client_pages_linkeddomain thorpepark.com |
| 2014-05-08 |
delete index_pages_linkeddomain thorpepark.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-27 |
insert client SEA LIFE Abenteuer Park |
| 2013-10-27 |
insert client Weymouth SEA LIFE Adventure Park |
| 2013-10-27 |
insert client_pages_linkeddomain sealifeabenteuerpark.de |
| 2013-10-27 |
insert client_pages_linkeddomain sealifeweymouth.com |
| 2013-10-27 |
insert email ja..@semantic.co.uk |
| 2013-10-27 |
insert index_pages_linkeddomain sealifeabenteuerpark.de |
| 2013-10-27 |
insert index_pages_linkeddomain sealifeweymouth.com |
| 2013-10-27 |
insert phone 02380 111547 |
| 2013-10-27 |
insert phone 02380 111548 |
| 2013-10-03 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-07-22 |
delete address 2 Venture Road, Southampton, Hampshire, SO16 7NP |
| 2013-07-22 |
insert address 2 Venture Road, Southampton, SO16 7NP |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-12 |
delete client Atlantic Books |
| 2013-05-12 |
delete client_pages_linkeddomain atlantic-books.co.uk |
| 2013-05-12 |
delete client_pages_linkeddomain foxhills.co.uk |
| 2013-05-12 |
delete client_pages_linkeddomain thedungeons.com |
| 2013-05-12 |
delete index_pages_linkeddomain atlantic-books.co.uk |
| 2013-05-12 |
delete index_pages_linkeddomain foxhills.co.uk |
| 2013-05-12 |
delete index_pages_linkeddomain thedungeons.com |
| 2013-05-12 |
insert client Visit England |
| 2013-05-12 |
insert client_pages_linkeddomain madametussauds.com |
| 2013-05-12 |
insert index_pages_linkeddomain madametussauds.com |
| 2012-12-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 14/10/11 STATEMENT OF CAPITAL GBP 969 |
| 2011-10-03 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 964 |
| 2010-11-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents SECRETARY APPOINTED MRS WENDY WARREN |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA DYKE |
| 2010-10-21 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-12-10 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WARREN / 10/12/2009 |
| 2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
2 VENTURE ROAD
SOUTHAMPTON SCIENCE PARK
SOUTHAMPTON
HAMPSHIRE
SO16 7NP |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
2 VENTURE ROAD
CHILWORTH SCIENCE PARK
SOUTHAMPTON
HAMPSHIRE SO16 7NP |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-21 |
update statutory_documents COMPANY NAME CHANGED
ACTIONPARK MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 22/09/99 |
| 1999-09-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 1999-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/99 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 1999-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |