MINSTERSTONE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-10-06 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
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
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES
2022-11-21 insert index_pages_linkeddomain facebook.com
2022-11-21 insert index_pages_linkeddomain instagram.com
2022-11-21 insert index_pages_linkeddomain purplebox.digital
2022-11-21 insert phone 17922415646271870
2022-11-21 insert phone 17926174706500201
2022-11-21 insert phone 17940319369949898
2022-11-21 update website_status FlippedRobots => OK
2022-10-20 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-06-18 update website_status OK => FlippedRobots
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
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-10-21 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-02-01 delete source_ip 104.18.40.13
2021-02-01 delete source_ip 104.18.41.13
2021-02-01 insert source_ip 104.21.38.82
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-24 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-25 insert source_ip 172.67.220.196
2020-07-25 update website_status Unavailable => OK
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VARYL MAXWELL HILLIS CHAMBERLAIN / 14/04/2020
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-24 update website_status OK => Unavailable
2020-03-25 delete source_ip 31.170.121.160
2020-03-25 insert source_ip 104.18.40.13
2020-03-25 insert source_ip 104.18.41.13
2019-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VARYL MAXWELL HILLIS CHAMBERLAIN / 01/12/2019
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH 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
2019-11-27 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
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
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-07 update num_mort_outstanding 2 => 0
2018-11-07 update num_mort_satisfied 2 => 4
2018-11-07 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-24 delete address Pondhayes Farm, Dinnington, Hinton St. George, Somerset TA17 8SU
2018-08-24 delete source_ip 188.65.115.226
2018-08-24 insert about_pages_linkeddomain cookiesandyou.com
2018-08-24 insert contact_pages_linkeddomain cookiesandyou.com
2018-08-24 insert index_pages_linkeddomain cookiesandyou.com
2018-08-24 insert product_pages_linkeddomain cookiesandyou.com
2018-08-24 insert source_ip 31.170.121.160
2018-04-22 insert address Harts Close Ilminster Somerset TA19 9DJ
2018-04-07 delete address PONDHAYES FARM DINNINGTON HINTON ST GEORGE SOMERSET TA17 8SU
2018-04-07 insert address UNIT 4, CANAL WHARF INDUSTRIAL UNITS HARTS CLOSE ILMINSTER ENGLAND TA19 9DJ
2018-04-07 update registered_address
2018-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM PONDHAYES FARM DINNINGTON HINTON ST GEORGE SOMERSET TA17 8SU
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-13 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-10-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-09-21 delete about_pages_linkeddomain mediatopia.co.uk
2016-09-21 delete contact_pages_linkeddomain mediatopia.co.uk
2016-09-21 delete index_pages_linkeddomain mediatopia.co.uk
2016-09-21 delete product_pages_linkeddomain mediatopia.co.uk
2016-09-16 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-03 => 2016-01-03
2016-02-11 update returns_next_due_date 2016-01-31 => 2017-01-31
2016-01-04 update statutory_documents 03/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-11-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-10-09 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-04-07 delete company_previous_name BROOKFRAME LIMITED
2015-02-07 update returns_last_madeup_date 2014-01-03 => 2015-01-03
2015-02-07 update returns_next_due_date 2015-01-31 => 2016-01-31
2015-01-05 update statutory_documents 03/01/15 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
2014-11-19 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address PONDHAYES FARM DINNINGTON HINTON ST GEORGE SOMERSET UNITED KINGDOM TA17 8SU
2014-02-07 insert address PONDHAYES FARM DINNINGTON HINTON ST GEORGE SOMERSET TA17 8SU
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-03 => 2014-01-03
2014-02-07 update returns_next_due_date 2014-01-31 => 2015-01-31
2014-01-23 delete fax 01460 57865
2014-01-06 update statutory_documents 03/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-04 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-03 => 2013-01-03
2013-06-24 update returns_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-04-22 insert about_pages_linkeddomain mediatopia.co.uk
2013-04-22 insert contact_pages_linkeddomain mediatopia.co.uk
2013-04-22 insert index_pages_linkeddomain mediatopia.co.uk
2013-04-22 insert product_pages_linkeddomain mediatopia.co.uk
2013-01-25 update website_status FlippedRobotsTxt
2013-01-09 update statutory_documents 03/01/13 FULL LIST
2012-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK ORANGE / 28/11/2012
2012-11-23 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 03/01/12 FULL LIST
2011-12-05 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 03/01/11 FULL LIST
2010-11-30 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-11-05 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MARK ORANGE
2010-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VARYL MAXWELL HILLIS CHAMBERLAIN / 01/11/2010
2010-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE CHAMBERLAIN
2010-01-13 update statutory_documents 03/01/10 FULL LIST
2010-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2010 FROM PONDHAYES FARM DINNINGTON HINTON ST GEORGE SOMERSET TA14 8SU
2009-12-23 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH
2009-01-30 update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-01-18 update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-30 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
2006-01-23 update statutory_documents DIRECTOR RESIGNED
2006-01-11 update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-01-12 update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-05 update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-01-11 update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-10-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-14 update statutory_documents DIRECTOR RESIGNED
2000-04-12 update statutory_documents AUDITOR'S RESIGNATION
2000-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2000-01-04 update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-08 update statutory_documents RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1999-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-31 update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-04 update statutory_documents NC INC ALREADY ADJUSTED 28/01/97
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1997-02-04 update statutory_documents £ NC 100/15000 28/01/
1997-01-09 update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-01-22 update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1996-01-22 update statutory_documents S252 DISP LAYING ACC 03/01/96
1996-01-22 update statutory_documents S366A DISP HOLDING AGM 03/01/96
1996-01-22 update statutory_documents S386 DISP APP AUDS 03/01/96
1995-03-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-23 update statutory_documents COMPANY NAME CHANGED BROOKFRAME LIMITED CERTIFICATE ISSUED ON 24/03/95
1995-03-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION