Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOTHERSALL |
2023-01-18 |
insert index_pages_linkeddomain guestline.net |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-02 |
insert contact_pages_linkeddomain voodooagency.com |
2021-04-02 |
insert index_pages_linkeddomain voodooagency.com |
2021-04-02 |
insert terms_pages_linkeddomain voodooagency.com |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HOTHERSALL / 29/06/2020 |
2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WEBB / 29/06/2020 |
2020-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON WEBB / 29/06/2020 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL DAVID WEBB / 15/06/2020 |
2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHARON WEBB / 15/06/2020 |
2020-06-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-03-07 |
update num_mort_charges 4 => 6 |
2020-03-07 |
update num_mort_outstanding 2 => 3 |
2020-03-07 |
update num_mort_satisfied 2 => 3 |
2020-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028291870006 |
2020-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028291870005 |
2020-02-07 |
delete source_ip 80.82.116.84 |
2020-02-07 |
insert source_ip 185.114.97.106 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID WEBB |
2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WEBB |
2017-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
2017-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-12-24 |
delete index_pages_linkeddomain voodooagency.com |
2016-12-24 |
delete source_ip 84.21.142.230 |
2016-12-24 |
insert index_pages_linkeddomain roomlynx.net |
2016-12-24 |
insert source_ip 80.82.116.84 |
2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
2016-07-01 |
update statutory_documents 22/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
2015-08-12 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
2015-07-10 |
update statutory_documents 22/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
2014-08-07 |
update statutory_documents 22/06/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
delete company_previous_name DIALMODE (118) LIMITED |
2013-09-06 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
2013-09-06 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
2013-08-20 |
update statutory_documents 22/06/13 FULL LIST |
2013-07-02 |
update website_status DomainNotFound => OK |
2013-06-27 |
update website_status ServerDown => DomainNotFound |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-16 |
update website_status OK => FlippedRobotsTxt |
2013-04-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-02-03 |
update website_status OK |
2013-01-19 |
update website_status FlippedRobotsTxt |
2013-01-14 |
update statutory_documents ADOPT ARTICLES 01/11/2012 |
2012-07-10 |
update statutory_documents 22/06/12 FULL LIST |
2012-04-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-08-15 |
update statutory_documents 22/06/11 FULL LIST |
2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-08 |
update statutory_documents 22/06/10 FULL LIST |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WEBB / 01/11/2009 |
2010-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2009-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOTHERSALL / 23/06/2008 |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
2008-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2007-11-09 |
update statutory_documents RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
2007-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
2006-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-08-02 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
2004-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/04 FROM:
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT |
2004-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS |
2003-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2003-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-11 |
update statutory_documents SECRETARY RESIGNED |
2002-09-11 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
2002-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2001-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
2001-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-04-03 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-01 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
1998-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
CARMELITE 5TH FLOOR
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 2LS |
1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-25 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
1997-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-06-16 |
update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
1995-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
1995-05-11 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/04/95 |
1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-06-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
1994-05-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 21/12 TO 30/09 |
1994-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM:
16 LINCOLN`S INN FIELDS
LONDON WC2A 3ED |
1993-09-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 21/12 |
1993-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/93 FROM:
SUITE 501
SUNLIGHT HOUSE
QUAY ST
MANCHESTER M3 3LD |
1993-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-09-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-09-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/93 |
1993-09-28 |
update statutory_documents COMPANY NAME CHANGED
DIALMODE (118) LIMITED
CERTIFICATE ISSUED ON 29/09/93 |
1993-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |