| Date | Description |
|---|
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
delete source_ip 35.204.181.134 |
| 2022-11-23 |
insert source_ip 141.193.213.10 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JASON PACTAT |
| 2021-08-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2021 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-05 |
update website_status InternalLimits => OK |
| 2021-06-05 |
delete source_ip 134.213.55.18 |
| 2021-06-05 |
insert source_ip 35.204.181.134 |
| 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 |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO 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 |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO 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 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-03 |
update website_status OK => InternalLimits |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/07/2017 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents SUB-DIVISION
20/01/17 |
| 2016-12-25 |
delete service_pages_linkeddomain netdna-cdn.com |
| 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-04 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-02-10 |
delete source_ip 159.253.208.246 |
| 2016-02-10 |
insert service_pages_linkeddomain netdna-cdn.com |
| 2016-02-10 |
insert source_ip 134.213.55.18 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-13 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-17 |
delete contact_pages_linkeddomain designbyego.co.uk |
| 2015-02-17 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-02-17 |
delete index_pages_linkeddomain designbyego.co.uk |
| 2015-02-17 |
delete service_pages_linkeddomain designbyego.co.uk |
| 2015-02-17 |
delete source_ip 83.170.125.25 |
| 2015-02-17 |
insert contact_pages_linkeddomain massmediadesign.co.uk |
| 2015-02-17 |
insert index_pages_linkeddomain massmediadesign.co.uk |
| 2015-02-17 |
insert service_pages_linkeddomain massmediadesign.co.uk |
| 2015-02-17 |
insert source_ip 159.253.208.246 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 11 TRADE CITY AVRO WAY, BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY ENGLAND KT13 0YF |
| 2014-08-07 |
insert address UNIT 11 TRADE CITY AVRO WAY, BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0YF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-24 |
update statutory_documents 29/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5124 - Wholesale hides, skins and leather |
| 2013-06-22 |
insert sic_code 46240 - Wholesale of hides, skins and leather |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-22 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER PRESGRAVE / 28/06/2012 |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PACTAT / 28/06/2012 |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON PACTAT / 28/06/2012 |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 28/06/2012 |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2011 FROM
UNIT 11 TRADE CITY, AVRO WAY
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0XQ |
| 2011-07-28 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 01/04/2011 |
| 2010-07-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-07 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER PRESGRAVE / 29/06/2010 |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
FAIROAKS
AIRPORT, CHOBHAM
WOKING
SURREY GU24 8HU |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 1999-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-12 |
update statutory_documents £ NC 100/100000
26/07/99 |
| 1999-08-12 |
update statutory_documents ADOPT MEM AND ARTS 26/07/99 |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |