| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-07 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-11-05 |
delete address Unit 2
Haunchwood Park Industrial Estate
Haunchwood Park Drive
Galley Common
Nuneaton
West Midlands
CV10 9SP |
| 2022-11-05 |
insert address Unit 1
Haunchwood Park Industrial Estate
Haunchwood Park Drive
Galley Common
Nuneaton
West Midlands
CV10 9SP |
| 2022-11-05 |
update primary_contact Unit 2
Haunchwood Park Industrial Estate
Haunchwood Park Drive
Galley Common
Nuneaton
West Midlands
CV10 9SP => Unit 1
Haunchwood Park Industrial Estate
Haunchwood Park Drive
Galley Common
Nuneaton
West Midlands
CV10 9SP |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address UNIT 2 HAUNCHWOOD PARK IND ESTATE HAUNCHWOOD PARK DRIVE GALLEY COMMON NUNEATON CV10 9SR |
| 2021-12-07 |
insert address UNIT 1 HAUNCHWOOD PARK DRIVE GALLEY COMMON NUNEATON ENGLAND CV10 9SP |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
UNIT 2 HAUNCHWOOD PARK IND ESTATE HAUNCHWOOD PARK DRIVE
GALLEY COMMON
NUNEATON
CV10 9SR |
| 2021-02-08 |
delete company_previous_name FLY CREATIVE LTD. |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 12 => 6 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-09-09 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, 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 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
delete person Lynn Axon |
| 2019-04-23 |
delete source_ip 79.170.44.132 |
| 2019-04-23 |
insert person Debbie Cole |
| 2019-04-23 |
insert source_ip 5.134.8.224 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
delete contact_pages_linkeddomain plottcreative.co.uk |
| 2018-03-19 |
delete email da..@t2display.com |
| 2018-03-19 |
delete email ga..@t2display.com |
| 2018-03-19 |
delete email ja..@t2display.com |
| 2018-03-19 |
delete email jo..@t2display.com |
| 2018-03-19 |
delete email ly..@t2display.com |
| 2018-03-19 |
delete email ma..@t2display.com |
| 2018-03-19 |
delete index_pages_linkeddomain plottcreative.co.uk |
| 2018-03-19 |
delete management_pages_linkeddomain plottcreative.co.uk |
| 2018-03-19 |
delete portfolio_pages_linkeddomain plottcreative.co.uk |
| 2018-03-19 |
delete terms_pages_linkeddomain plottcreative.co.uk |
| 2018-03-19 |
update founded_year null => 2001 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, 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 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CASEY / 06/09/2017 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND HOPKINS / 06/09/2017 |
| 2017-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RAYMOND HOPKINS / 06/09/2017 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-19 |
update robots_txt_status www.t2display.com: 404 => 200 |
| 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 ARGOSY COURT
SCIMITAR WAY WHITLEY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV34GA
ENGLAND |
| 2015-12-04 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-02 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND HOPKINS / 15/11/2013 |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CASEY / 15/11/2013 |
| 2014-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-16 |
update statutory_documents NEW CLASSES OF SHARE CREATED 23/09/2014 |
| 2014-10-16 |
update statutory_documents 24/09/14 STATEMENT OF CAPITAL GBP 5100 |
| 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 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA |
| 2014-07-07 |
insert address UNIT 2 HAUNCHWOOD PARK IND ESTATE HAUNCHWOOD PARK DRIVE GALLEY COMMON NUNEATON CV10 9SR |
| 2014-07-07 |
update registered_address |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
5 ARGOSY COURT
SCIMITAR WAY WHITLEY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV3 4GA |
| 2013-12-07 |
delete address 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS ENGLAND CV3 4GA |
| 2013-12-07 |
insert address 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-18 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 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 |
| 2012-11-16 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
UNIT 2 HAUNCHWOOD PARK INDUSTRIAL ESTATE
GALLEY COMMON
NUNEATON
WARWICKSHIRE
CV109SR
ENGLAND |
| 2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
29 WARWICK ROAD
COVENTRY
CV1 2ES |
| 2011-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-15 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-08-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-09-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents GBP IC 10000/5000
31/03/08
GBP SR 5000@1=5000 |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN CANNON |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2000-12-01 |
update statutory_documents COMPANY NAME CHANGED
FLY CREATIVE LTD.
CERTIFICATE ISSUED ON 04/12/00 |
| 2000-11-30 |
update statutory_documents £ NC 100/100000
27/11/00 |
| 2000-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/00 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4XH |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-30 |
update statutory_documents ADOPT MEM AND ARTS 27/11/00 |
| 2000-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED 27/11/00 |
| 2000-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |