| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FEARNS MARRIOTT LTD
FORD HOUSE MARKET STREET
LEEK
STAFFORDSHIRE
ST13 6JA
UNITED KINGDOM |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-05 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON CARR |
| 2022-02-09 |
update statutory_documents CESSATION OF KENNETH WILLIAM CARR AS A PSC |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-10-01 |
delete source_ip 193.0.158.5 |
| 2021-10-01 |
insert source_ip 51.38.84.145 |
| 2021-08-31 |
delete source_ip 51.38.84.145 |
| 2021-08-31 |
insert source_ip 193.0.158.5 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON CARR |
| 2021-01-31 |
update website_status DomainNotFound => OK |
| 2021-01-31 |
delete source_ip 91.215.186.95 |
| 2021-01-31 |
insert source_ip 51.38.84.145 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update website_status OK => DomainNotFound |
| 2020-02-07 |
update num_mort_charges 2 => 3 |
| 2020-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029780240003 |
| 2019-11-29 |
delete index_pages_linkeddomain w3.org |
| 2019-10-29 |
update robots_txt_status www.rpgeorge.co.uk: 200 => 0 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-28 |
delete contact_pages_linkeddomain ruinmysearchhistory.com |
| 2019-06-28 |
delete index_pages_linkeddomain ruinmysearchhistory.com |
| 2019-06-28 |
delete product_pages_linkeddomain ruinmysearchhistory.com |
| 2019-06-28 |
delete service_pages_linkeddomain ruinmysearchhistory.com |
| 2019-06-28 |
insert contact_pages_linkeddomain wikihow.com |
| 2019-06-28 |
insert index_pages_linkeddomain wikihow.com |
| 2019-06-28 |
insert product_pages_linkeddomain wikihow.com |
| 2019-06-28 |
insert service_pages_linkeddomain wikihow.com |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-11 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-30 |
delete contact_pages_linkeddomain cnet.com |
| 2018-05-30 |
delete index_pages_linkeddomain cnet.com |
| 2018-05-30 |
delete product_pages_linkeddomain cnet.com |
| 2018-05-30 |
delete service_pages_linkeddomain cnet.com |
| 2018-05-30 |
insert contact_pages_linkeddomain ruinmysearchhistory.com |
| 2018-05-30 |
insert index_pages_linkeddomain ruinmysearchhistory.com |
| 2018-05-30 |
insert product_pages_linkeddomain ruinmysearchhistory.com |
| 2018-05-30 |
insert service_pages_linkeddomain ruinmysearchhistory.com |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-09-18 |
delete source_ip 184.173.125.189 |
| 2016-09-18 |
insert source_ip 91.215.186.95 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-23 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM CARR / 23/10/2015 |
| 2015-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM CARR / 23/10/2015 |
| 2015-07-16 |
insert contact_pages_linkeddomain cnet.com |
| 2015-07-16 |
insert index_pages_linkeddomain cnet.com |
| 2015-06-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-06-18 |
delete contact_pages_linkeddomain cnet.com |
| 2015-06-18 |
delete index_pages_linkeddomain cnet.com |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete company_previous_name CALMBRACE LIMITED |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-14 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address BANK END STORE BRAMSHALL INDUSTRIAL ESTATE BRAMSHALL UTTOXETER STAFFORDSHIRE UNITED KINGDOM ST14 8TD |
| 2013-11-07 |
insert address BANK END STORE BRAMSHALL INDUSTRIAL ESTATE BRAMSHALL UTTOXETER STAFFORDSHIRE ST14 8TD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-18 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 22/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
UNITS 8 & 9
BRIDGE STREET IND ESTATE
TRINITY ROAD UTTOXETER
STAFFORDSHIRE
ST14 8SP |
| 2011-10-25 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-14 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM CARR / 12/11/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM CARR / 12/11/2009 |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CARR |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS |
| 2009-04-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
CATTLE MARKET
SMITHFIELD ROAD
UTTOXETER
STAFFS ST14 7LG |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 1997-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1994-11-14 |
update statutory_documents COMPANY NAME CHANGED
CALMBRACE LIMITED
CERTIFICATE ISSUED ON 15/11/94 |
| 1994-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/94 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1994-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |