Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-04-28 |
update website_status DomainNotFound => OK |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
2021-02-12 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-10-11 |
update website_status OK => DomainNotFound |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-10-01 |
update website_status OK => DomainNotFound |
2019-07-02 |
update website_status OK => DomainNotFound |
2019-05-07 |
update num_mort_charges 7 => 8 |
2019-05-07 |
update num_mort_outstanding 3 => 4 |
2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031354060008 |
2019-03-27 |
update website_status OK => DomainNotFound |
2019-02-07 |
update num_mort_outstanding 7 => 3 |
2019-02-07 |
update num_mort_satisfied 0 => 4 |
2019-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2019-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2019-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2019-01-07 |
update num_mort_charges 6 => 7 |
2019-01-07 |
update num_mort_outstanding 6 => 7 |
2018-12-22 |
delete source_ip 83.223.106.8 |
2018-12-22 |
insert source_ip 83.223.106.41 |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031354060007 |
2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-01-19 |
update robots_txt_status www.warmsworthstone.co.uk: 404 => 200 |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
2016-11-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-09-25 |
delete index_pages_linkeddomain vividcreative.com |
2016-09-25 |
delete source_ip 78.136.4.209 |
2016-09-25 |
insert source_ip 83.223.106.8 |
2016-09-25 |
update robots_txt_status www.warmsworthstone.co.uk: 0 => 404 |
2016-03-13 |
delete company_previous_name SOUNDDISK LIMITED |
2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
2015-12-17 |
update statutory_documents 07/12/15 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-06-16 |
delete index_pages_linkeddomain facebook.com |
2015-06-16 |
delete source_ip 83.223.106.8 |
2015-06-16 |
insert alias Warmsworth Stone Ltd |
2015-06-16 |
insert index_pages_linkeddomain vividcreative.com |
2015-06-16 |
insert source_ip 78.136.4.209 |
2015-06-16 |
update robots_txt_status www.warmsworthstone.co.uk: 404 => 0 |
2015-04-09 |
update website_status IndexPageFetchError => OK |
2015-04-09 |
delete alias Warmsworth Stone Ltd |
2015-04-09 |
delete index_pages_linkeddomain vividcreative.com |
2015-04-09 |
delete source_ip 78.136.4.209 |
2015-04-09 |
insert index_pages_linkeddomain facebook.com |
2015-04-09 |
insert source_ip 83.223.106.8 |
2015-04-09 |
update robots_txt_status www.warmsworthstone.co.uk: 0 => 404 |
2015-03-10 |
update website_status OK => IndexPageFetchError |
2015-03-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
2015-03-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
2015-02-05 |
update statutory_documents 07/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-09-24 |
update website_status EmptyPage => OK |
2014-05-30 |
update website_status OK => EmptyPage |
2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
2013-12-12 |
update statutory_documents 07/12/13 FULL LIST |
2013-12-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
2013-06-25 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-02-28 |
update statutory_documents 07/12/12 FULL LIST |
2013-01-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 |
2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents 07/12/11 FULL LIST |
2010-12-16 |
update statutory_documents 07/12/10 FULL LIST |
2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-02-12 |
update statutory_documents 12/02/10 STATEMENT OF CAPITAL GBP 100 |
2010-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2009-12-24 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-12-16 |
update statutory_documents 07/12/09 FULL LIST |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA FRITH / 15/12/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY FRITH / 15/12/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN FRITH / 15/12/2009 |
2009-08-27 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR STEVEN GOAKES LOGGED FORM |
2009-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN GOAKES |
2009-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2009-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-12-10 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
2008-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-06 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
2003-12-22 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
2003-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
19/05/03 |
2003-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-07-25 |
update statutory_documents £ NC 1000/2000
19/05/0 |
2003-01-13 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
2000-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
2000-03-21 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
1999-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
1998-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1998-01-31 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
1997-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/97 FROM:
1-3 SHEFFIELD ROAD
WARMINSTER
DONCASTER
DN4 9QH |
1997-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-02-28 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
1996-12-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
1996-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-02-28 |
update statutory_documents SECRETARY RESIGNED |
1996-02-28 |
update statutory_documents COMPANY NAME CHANGED
SOUNDDISK LIMITED
CERTIFICATE ISSUED ON 29/02/96 |
1995-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |