KMP - History of Changes


DateDescription
2024-06-03 delete source_ip 99.80.95.109
2024-06-03 delete source_ip 52.210.46.62
2024-06-03 insert source_ip 34.248.11.145
2024-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-10-19 delete source_ip 52.214.36.89
2023-10-19 delete source_ip 54.171.18.235
2023-10-19 insert source_ip 99.80.95.109
2023-10-19 insert source_ip 52.210.46.62
2023-09-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET CRITCHLEY / 13/06/2023
2023-09-12 delete source_ip 54.194.167.134
2023-09-12 delete source_ip 54.220.4.35
2023-09-12 insert source_ip 52.214.36.89
2023-09-12 insert source_ip 54.171.18.235
2023-09-07 update account_ref_day 30 => 31
2023-09-07 update account_ref_month 9 => 12
2023-09-07 update accounts_next_due_date 2024-06-30 => 2024-09-30
2023-08-18 update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023
2023-08-10 delete source_ip 108.128.102.217
2023-08-10 delete source_ip 52.18.55.222
2023-08-10 insert source_ip 54.194.167.134
2023-08-10 insert source_ip 54.220.4.35
2023-07-07 delete source_ip 63.33.226.223
2023-07-07 delete source_ip 54.229.195.95
2023-07-07 insert source_ip 108.128.102.217
2023-07-07 insert source_ip 52.18.55.222
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
2023-06-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-06-04 delete source_ip 108.129.53.19
2023-06-04 delete source_ip 34.254.133.225
2023-06-04 insert source_ip 63.33.226.223
2023-06-04 insert source_ip 54.229.195.95
2023-04-22 delete source_ip 52.18.220.155
2023-04-22 delete source_ip 52.19.80.189
2023-04-22 insert source_ip 108.129.53.19
2023-04-22 insert source_ip 34.254.133.225
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 0 => 1
2023-03-21 delete source_ip 34.252.112.45
2023-03-21 delete source_ip 52.19.8.48
2023-03-21 insert source_ip 52.18.220.155
2023-03-21 insert source_ip 52.19.80.189
2023-02-17 delete source_ip 52.30.234.204
2023-02-17 insert source_ip 34.252.112.45
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-17 delete source_ip 52.16.235.7
2023-01-17 delete source_ip 54.154.192.133
2023-01-17 insert source_ip 52.19.8.48
2023-01-17 insert source_ip 52.30.234.204
2022-12-16 delete source_ip 34.251.154.211
2022-12-16 delete source_ip 54.246.211.222
2022-12-16 insert source_ip 52.16.235.7
2022-12-16 insert source_ip 54.154.192.133
2022-11-22 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2022-11-21 update statutory_documents 17/11/22 STATEMENT OF CAPITAL GBP 251812.7
2022-11-14 delete source_ip 52.209.73.142
2022-11-14 delete source_ip 54.171.253.160
2022-11-14 insert source_ip 34.251.154.211
2022-11-14 insert source_ip 54.246.211.222
2022-10-28 update statutory_documents SECOND FILING OF PSC07 FOR ALAN DARLING
2022-10-20 update statutory_documents DIRECTOR APPOINTED KRISTOPHER ROY
2022-10-20 update statutory_documents DIRECTOR APPOINTED RITU VIG
2022-10-20 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SP PLUS CORPORATION
2022-10-20 update statutory_documents CESSATION OF JONATHAN MYLES KEEFE AS A PSC
2022-10-20 update statutory_documents ALTER ARTICLES 11/10/2022
2022-10-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DARING
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD DARING
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEEFE
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE
2022-10-19 update statutory_documents SECOND FILED SH01 - 11/10/22 STATEMENT OF CAPITAL GBP 251973.6
2022-10-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-10-18 update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 251812.6
2022-10-14 delete source_ip 99.80.213.213
2022-10-14 delete source_ip 52.50.2.242
2022-10-14 insert source_ip 52.209.73.142
2022-10-14 insert source_ip 54.171.253.160
2022-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MYLES KEEFE
2022-10-13 update statutory_documents CESSATION OF ALAN DARING AS A PSC
2022-10-13 update statutory_documents CESSATION OF GERARD WILLIAM DARING AS A PSC
2022-10-13 update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 251825.6
2022-09-12 delete source_ip 54.72.92.173
2022-09-12 insert source_ip 99.80.213.213
2022-08-12 delete source_ip 34.246.60.178
2022-08-12 delete source_ip 54.194.190.114
2022-08-12 insert source_ip 52.50.2.242
2022-08-12 insert source_ip 54.72.92.173
2022-07-13 delete source_ip 52.31.6.254
2022-07-13 delete source_ip 52.50.18.44
2022-07-13 insert source_ip 34.246.60.178
2022-07-13 insert source_ip 54.194.190.114
2022-06-12 delete source_ip 99.80.215.7
2022-06-12 delete source_ip 52.209.166.8
2022-06-12 insert source_ip 52.31.6.254
2022-06-12 insert source_ip 52.50.18.44
2022-05-12 delete source_ip 52.211.175.65
2022-05-12 delete source_ip 54.72.214.145
2022-05-12 insert source_ip 99.80.215.7
2022-05-12 insert source_ip 52.209.166.8
2022-04-11 delete source_ip 34.247.61.14
2022-04-11 delete source_ip 34.249.185.252
2022-04-11 insert source_ip 52.211.175.65
2022-04-11 insert source_ip 54.72.214.145
2022-03-12 delete source_ip 52.211.84.169
2022-03-12 delete source_ip 54.194.56.134
2022-03-12 insert source_ip 34.247.61.14
2022-03-12 insert source_ip 34.249.185.252
2022-02-06 delete address KMP Digitata Chapel Studios 47-49 Waterloo Rd Stockport SK1 3BJ
2022-02-06 delete email ge..@kmp.co.uk
2022-02-06 delete source_ip 52.213.197.152
2022-02-06 delete source_ip 54.73.51.103
2022-02-06 insert alias KMP Associates
2022-02-06 insert alias KMP Associates Limited
2022-02-06 insert alias KMP Associates Ltd.
2022-02-06 insert registration_number 01830940
2022-02-06 insert source_ip 52.211.84.169
2022-02-06 insert source_ip 54.194.56.134
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-12-15 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-09-02 delete source_ip 52.215.122.117
2021-09-02 delete source_ip 54.228.134.128
2021-09-02 insert source_ip 52.213.197.152
2021-09-02 insert source_ip 54.73.51.103
2021-05-27 delete source_ip 34.242.78.120
2021-05-27 delete source_ip 52.209.126.104
2021-05-27 insert source_ip 52.215.122.117
2021-05-27 insert source_ip 54.228.134.128
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-17 delete otherexecutives Simon Haven
2021-01-17 insert managingdirector Simon Haven
2021-01-17 delete phone 0161 429 1482
2021-01-17 delete phone 0161 429 1495
2021-01-17 insert phone 0161 513 5057
2021-01-17 insert phone 0161 513 5058
2021-01-17 update person_title Simon Haven: Head of Client Services => Managing Director
2020-12-23 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-04 delete source_ip 34.249.183.71
2020-10-04 delete source_ip 34.253.68.209
2020-10-04 insert source_ip 34.242.78.120
2020-10-04 insert source_ip 52.209.126.104
2020-06-27 delete source_ip 52.48.234.5
2020-06-27 delete source_ip 54.76.199.75
2020-06-27 insert source_ip 34.249.183.71
2020-06-27 insert source_ip 34.253.68.209
2020-04-27 delete source_ip 99.81.238.70
2020-04-27 insert source_ip 52.48.234.5
2020-03-28 insert email ge..@kmp.co.uk
2020-03-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2020-02-26 delete source_ip 54.229.194.180
2020-02-26 insert source_ip 54.76.199.75
2020-02-11 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-04 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2019-10-04 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2019-08-26 delete source_ip 54.76.229.247
2019-08-26 insert source_ip 99.81.238.70
2019-05-22 insert product_pages_linkeddomain aeroparker.com
2019-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2019-03-20 delete source_ip 188.65.180.29
2019-03-20 insert source_ip 54.76.229.247
2019-03-20 insert source_ip 54.229.194.180
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-01 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2018-10-26 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017
2018-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-09-13 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-01-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-12-06 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2017-09-03 insert address KMP Digitata Chapel Studios RD Stockport SK1 3BJ
2017-07-01 delete person Adam Daring
2017-03-14 insert general_emails he..@kmp.co.uk
2017-03-14 delete index_pages_linkeddomain aeroparker.com
2017-03-14 delete source_ip 205.186.134.73
2017-03-14 insert email he..@kmp.co.uk
2017-03-14 insert source_ip 188.65.180.29
2017-03-14 update robots_txt_status kmp.co.uk: 200 => 404
2017-03-14 update robots_txt_status www.kmp.co.uk: 200 => 404
2017-03-09 update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 251812.60
2017-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH DARING / 30/09/2016
2017-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PAYNE
2016-12-20 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-20 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-11-17 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-08 update website_status DomainNotFound => OK
2016-07-08 delete email ce..@kmp.co.uk
2016-07-08 delete person Cez Pallister
2016-07-08 delete phone 0161 429 1493
2016-05-13 update website_status OK => DomainNotFound
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
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-31 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-16 update statutory_documents 28/02/16 FULL LIST
2016-01-02 delete client Milligan Retail
2015-09-09 delete person Drew Royle
2015-09-09 delete phone 0161 429 1485
2015-06-28 delete index_pages_linkeddomain bctoolkit.com
2015-06-28 delete product_pages_linkeddomain bctoolkit.com
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-26 update statutory_documents SECOND FILING WITH MUD 28/02/15 FOR FORM AR01
2015-04-15 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-04-07 delete address CHAPEL STUDIOS WATERLOO ROAD STOCKPORT CHESHIRE ENGLAND SK1 3BJ
2015-04-07 insert address CHAPEL STUDIOS WATERLOO ROAD STOCKPORT CHESHIRE SK1 3BJ
2015-04-07 update registered_address
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-04-04 delete client Noise Festival
2015-03-07 delete client ClearDebt
2015-03-07 delete client Debt Advisory Line
2015-03-07 insert client Aberdeen International Airport
2015-03-07 insert client Spaceslide
2015-03-07 insert person Cez Pallister
2015-03-03 update statutory_documents 28/02/15 FULL LIST
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH
2014-11-25 insert about_pages_linkeddomain bigchipawards.com
2014-11-25 insert client Milligan Retail
2014-11-25 insert email ce..@kmp.co.uk
2014-11-25 insert person Cezara Pallister
2014-11-25 insert phone 0161 429 1493
2014-09-23 delete address Kingfisher Court Yew Street Stockport SK4 2HG
2014-09-23 delete person Alexandra Jackson
2014-09-23 delete person Daniel Ashcroft
2014-09-23 delete phone 0161 429 1484
2014-08-15 insert address Chapel Studios 47-49 Waterloo Rd, Stockport SK1 3BJ
2014-08-07 delete address KINGFISHER COURT YEW STREET STOCKPORT CHESHIRE SK4 2HG
2014-08-07 insert address CHAPEL STUDIOS WATERLOO ROAD STOCKPORT CHESHIRE ENGLAND SK1 3BJ
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-07 update registered_address
2014-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, KINGFISHER COURT, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HG
2014-07-08 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-05-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-04-21 delete about_pages_linkeddomain grouphub.com
2014-04-21 delete client_pages_linkeddomain carrier.co.uk
2014-04-21 delete client_pages_linkeddomain creativevirtual.com
2014-04-21 delete client_pages_linkeddomain cssdesignawards.com
2014-04-21 delete client_pages_linkeddomain grouphub.com
2014-04-21 delete client_pages_linkeddomain sueryder.org
2014-04-21 delete client_pages_linkeddomain umbraco.com
2014-04-21 delete contact_pages_linkeddomain grouphub.com
2014-04-21 delete partner 2ergo
2014-04-21 delete partner Ackura
2014-04-21 delete partner Activedition
2014-04-21 delete partner Brandwatch
2014-04-21 delete partner IBM
2014-04-21 delete partner Nedstat
2014-04-21 delete partner Ubuntu
2014-04-21 insert about_pages_linkeddomain youtube.com
2014-04-21 insert client_pages_linkeddomain youtube.com
2014-04-15 update statutory_documents 28/02/14 FULL LIST
2014-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MYLES KEEFE / 01/11/2013
2014-03-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW CORNISH
2014-02-17 delete client Teenage Cancer Trust
2013-12-03 update statutory_documents DIRECTOR APPOINTED MR RHODERICK DAVID HYDE
2013-11-26 update statutory_documents DIRECTOR APPOINTED MR DARREN PAYNE
2013-11-15 update statutory_documents ADOPT ARTICLES 01/11/2013
2013-11-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-15 update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 1390
2013-11-15 update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 1430.0
2013-11-15 update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 251812.60
2013-11-15 update statutory_documents SUB-DIVISION 01/11/13
2013-11-07 delete about_pages_linkeddomain vimeo.com
2013-11-07 delete casestudy_pages_linkeddomain vimeo.com
2013-11-07 delete client_pages_linkeddomain vimeo.com
2013-11-07 delete contact_pages_linkeddomain vimeo.com
2013-11-07 delete index_pages_linkeddomain vimeo.com
2013-11-07 delete projects_pages_linkeddomain vimeo.com
2013-11-07 delete service_pages_linkeddomain vimeo.com
2013-11-07 insert about_pages_linkeddomain google.com
2013-11-07 insert casestudy_pages_linkeddomain google.com
2013-11-07 insert client_pages_linkeddomain google.com
2013-11-07 insert contact_pages_linkeddomain google.com
2013-11-07 insert index_pages_linkeddomain google.com
2013-11-07 insert service_pages_linkeddomain google.com
2013-10-09 delete person Brett Baker
2013-10-09 delete phone 0161 429 1498
2013-10-09 update person_title Daniel Ashcroft: Digital Marketing Executive => Client Services Manager
2013-08-23 delete client Pentagon
2013-08-23 insert client NUS Extras
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-05 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-20 update website_status DNSError => OK
2013-06-20 delete phone 0161 429 1492
2013-06-20 insert client airportr
2013-06-20 insert phone 0161 429 1498
2013-05-15 update website_status FlippedRobotsTxt => DNSError
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-14 delete client Stewert Group
2013-04-14 insert client ClearDebt
2013-04-14 insert client Debt Advisory Line
2013-04-14 insert client Family Adventure Company
2013-04-14 insert client Intelligent Environments
2013-04-14 insert client Nokia
2013-04-14 insert client Teenage Cancer Trust
2013-04-14 insert client_pages_linkeddomain creativevirtual.com
2013-04-14 insert client_pages_linkeddomain umbraco.com
2013-03-21 update statutory_documents 28/02/13 FULL LIST
2013-02-22 insert client IMI Cornelius
2013-02-22 insert client Sue Ryder
2012-12-21 update person_title Job Vacancy
2012-10-24 delete email in..@kmp.co.uk
2012-10-24 insert person Job Vacancy
2012-10-24 delete person Michelle Collins
2012-10-24 delete phone 0161 429 1494
2012-10-24 update person_title Job Vacancy
2012-07-05 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-16 update statutory_documents 28/02/12 FULL LIST
2012-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILLIAM DARING / 20/05/2011
2011-10-13 update statutory_documents DIRECTOR APPOINTED MR ALAN JOSEPH DARING
2011-06-23 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-03-22 update statutory_documents 28/02/11 FULL LIST
2011-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MYLES KEEFE / 12/01/2011
2011-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILLIAM DARING / 20/06/2010
2011-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MYLES KEEFE / 12/01/2011
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-03-26 update statutory_documents 28/02/10 FULL LIST
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD WILLIAM DARING / 26/02/2010
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MYLES KEEFE / 26/03/2010
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHODRI WILLIAM EDWARDS / 26/03/2010
2010-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DARING
2009-08-07 update statutory_documents DIRECTOR APPOINTED GERARD WILLIAM DARING
2009-07-23 update statutory_documents DIRECTOR APPOINTED RHODRI WILLIAM EDWARDS
2009-03-23 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-05 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-14 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-14 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-09 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-08 update statutory_documents NEW SECRETARY APPOINTED
2005-02-08 update statutory_documents DIRECTOR RESIGNED
2005-02-08 update statutory_documents SECRETARY RESIGNED
2004-10-12 update statutory_documents DIRECTOR RESIGNED
2004-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-25 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-18 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/04 FROM: ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE
2003-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-06 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-14 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-21 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-05 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-23 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-18 update statutory_documents DIRECTOR RESIGNED
1998-05-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-18 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-03 update statutory_documents S369(4) SHT NOTICE MEET 17/11/97
1997-12-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/97
1997-12-03 update statutory_documents ALTER MEM AND ARTS 17/11/97
1997-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-07 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-20 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-14 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-31 update statutory_documents NEW SECRETARY APPOINTED
1995-01-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-28 update statutory_documents NC INC ALREADY ADJUSTED 31/01/94
1995-01-28 update statutory_documents NC INC ALREADY ADJUSTED 31/01/94
1995-01-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/94
1994-07-20 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS; AMEND
1994-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/94
1994-06-09 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-16 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-12-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-26 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1992-03-26 update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1992-03-12 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1992-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-12-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-06 update statutory_documents NC INC ALREADY ADJUSTED 01/10/91
1991-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-11-06 update statutory_documents £ NC 2/1000 01/10/9
1991-11-06 update statutory_documents ALTER MEM AND ARTS 01/10/91
1991-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/91 FROM: UPPER FIFTH FLOOR ROYAL EXCHANGE ST ANN'S SQUARE MANCHESTER M2 7EH
1991-07-30 update statutory_documents COMPANY NAME CHANGED BILL DARING ADVERTISING LIMITED CERTIFICATE ISSUED ON 31/07/91
1991-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-08-15 update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1990-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-05-16 update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-02-01 update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-01-19 update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
1987-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1984-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION