| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-06 |
delete person Emma Claydon |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
delete vpsales Jonathan Bourne |
| 2023-01-11 |
insert managingdirector Jonathan Bourne |
| 2023-01-11 |
insert vpsales Andrew (Drew) Wetherell |
| 2023-01-11 |
delete person Ake Nilson |
| 2023-01-11 |
delete person Chrissy Michell |
| 2023-01-11 |
delete person Jo Laidlaw |
| 2023-01-11 |
delete person Lynn Bowtell |
| 2023-01-11 |
insert person Chris Mudalige |
| 2023-01-11 |
insert person Chrissy Mitchell |
| 2023-01-11 |
update person_title Andrew (Drew) Wetherell: Sales Manager => Sales Director |
| 2023-01-11 |
update person_title Emma Claydon: Logistics Manager => Logistics Manager / Caroline Sales / Logistics Assistant Manager |
| 2023-01-11 |
update person_title Jonathan Bourne: Sales Director => Managing Director |
| 2022-11-09 |
insert about_pages_linkeddomain lunarworks.co.uk |
| 2022-11-09 |
insert contact_pages_linkeddomain lunarworks.co.uk |
| 2022-11-09 |
insert index_pages_linkeddomain lunarworks.co.uk |
| 2022-11-09 |
insert person Chrissy Michell |
| 2022-11-09 |
update person_description Alissia Matthews => Alissia Matthews |
| 2022-11-09 |
update person_title Alissia Matthews: Junior Account Manager => Sales Account Manager |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-08 |
delete about_pages_linkeddomain lunarworks.co.uk |
| 2022-10-08 |
delete contact_pages_linkeddomain lunarworks.co.uk |
| 2022-10-08 |
delete index_pages_linkeddomain lunarworks.co.uk |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
delete person Nicky Snoad |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES BOURNE / 26/05/2022 |
| 2022-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY KING |
| 2021-07-10 |
insert person Emma Claydon |
| 2021-07-10 |
update person_title Jo Laidlaw: Logistics Assistant => Logistics and Finance Supervisor |
| 2021-06-08 |
delete person Michelle Fairbrass |
| 2021-04-14 |
insert about_pages_linkeddomain lunarworks.co.uk |
| 2021-04-14 |
insert contact_pages_linkeddomain lunarworks.co.uk |
| 2021-04-14 |
insert index_pages_linkeddomain lunarworks.co.uk |
| 2021-04-14 |
insert terms_pages_linkeddomain lunarworks.co.uk |
| 2021-01-19 |
delete about_pages_linkeddomain lunarworks.co.uk |
| 2021-01-19 |
delete contact_pages_linkeddomain lunarworks.co.uk |
| 2021-01-19 |
delete index_pages_linkeddomain lunarworks.co.uk |
| 2021-01-19 |
delete terms_pages_linkeddomain lunarworks.co.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-22 |
insert contact_pages_linkeddomain lunarworks.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
delete contact_pages_linkeddomain lunarworks.co.uk |
| 2020-05-22 |
delete person Lindsey Naylor |
| 2020-05-22 |
insert person Alissia Matthews |
| 2020-05-22 |
insert person Michelle Fairbrass |
| 2020-05-22 |
update person_title Andrew (Drew) Wetherell: Senior Account Manager => Sales Manager |
| 2020-01-20 |
insert about_pages_linkeddomain lunarworks.co.uk |
| 2020-01-20 |
insert contact_pages_linkeddomain lunarworks.co.uk |
| 2020-01-20 |
insert index_pages_linkeddomain lunarworks.co.uk |
| 2020-01-20 |
insert terms_pages_linkeddomain lunarworks.co.uk |
| 2019-11-19 |
delete about_pages_linkeddomain lunarworks.co.uk |
| 2019-11-19 |
delete contact_pages_linkeddomain lunarworks.co.uk |
| 2019-11-19 |
delete index_pages_linkeddomain lunarworks.co.uk |
| 2019-11-19 |
delete terms_pages_linkeddomain lunarworks.co.uk |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-20 |
insert about_pages_linkeddomain lunarworks.co.uk |
| 2019-07-20 |
insert contact_pages_linkeddomain lunarworks.co.uk |
| 2019-07-20 |
insert index_pages_linkeddomain lunarworks.co.uk |
| 2019-07-20 |
insert terms_pages_linkeddomain lunarworks.co.uk |
| 2019-06-18 |
delete about_pages_linkeddomain lunarworks.co.uk |
| 2019-06-18 |
delete contact_pages_linkeddomain lunarworks.co.uk |
| 2019-06-18 |
delete index_pages_linkeddomain lunarworks.co.uk |
| 2019-06-18 |
delete terms_pages_linkeddomain lunarworks.co.uk |
| 2019-04-15 |
delete person Emma Juden |
| 2019-02-11 |
delete address Beacon Hill Quarry
Pilgrims Way
Kent
TN27 0DR |
| 2019-02-11 |
delete address New Barn Cottage
West Chiltington
West Sussex
RH20 2PP |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-12 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-07-12 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-02-18 |
delete source_ip 188.65.114.122 |
| 2018-02-18 |
insert source_ip 216.92.160.54 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete terms_pages_linkeddomain gridhosted.co.uk |
| 2017-03-11 |
insert terms_pages_linkeddomain gridhosted.co.uk |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
insert about_pages_linkeddomain twitter.com |
| 2016-02-02 |
insert contact_pages_linkeddomain twitter.com |
| 2016-02-02 |
insert index_pages_linkeddomain twitter.com |
| 2016-02-02 |
insert terms_pages_linkeddomain twitter.com |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-23 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
delete terms_pages_linkeddomain gridhosted.co.uk |
| 2015-07-01 |
insert terms_pages_linkeddomain gridhosted.co.uk |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2015-02-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2015-01-09 |
update statutory_documents 22/10/14 NO CHANGES |
| 2014-12-01 |
delete index_pages_linkeddomain gridhosted.co.uk |
| 2014-10-29 |
insert index_pages_linkeddomain gridhosted.co.uk |
| 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 |
| 2014-04-24 |
delete alias John Bourne Group Ltd |
| 2014-04-24 |
delete index_pages_linkeddomain quiet-storm.net |
| 2014-04-24 |
delete source_ip 92.52.79.17 |
| 2014-04-24 |
insert address Rye Road
Newenden
Kent
TN18 5QG |
| 2014-04-24 |
insert index_pages_linkeddomain bluespark.co.uk |
| 2014-04-24 |
insert index_pages_linkeddomain youtube.com |
| 2014-04-24 |
insert source_ip 188.65.114.122 |
| 2014-02-07 |
delete address THE WHARF RYE ROAD NEWENDEN KENT UNITED KINGDOM TN18 5QG |
| 2014-02-07 |
insert address THE WHARF RYE ROAD NEWENDEN KENT TN18 5QG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2014-02-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2014-01-13 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-10-25 |
delete source_ip 83.138.166.22 |
| 2013-10-25 |
insert source_ip 92.52.79.17 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-11-13 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BOURNE |
| 2011-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
THE WHARF, NEWENDEN
CRANBROOK
KENT
TN18 5QG |
| 2011-12-16 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ROYSTON KING / 01/10/2011 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIRBY |
| 2010-11-10 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERT GERALD KIRBY / 22/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BOURNE / 22/10/2009 |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/05 FROM:
17 HART STREET
MAIDSTONE
KENT ME16 8RA |
| 2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/97 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |