| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-03 |
delete general_emails en..@propaganda.co.uk |
| 2023-07-03 |
delete personal_emails cr..@propaganda.co.uk |
| 2023-07-03 |
delete personal_emails ri..@propaganda.co.uk |
| 2023-07-03 |
delete email cr..@propaganda.co.uk |
| 2023-07-03 |
delete email en..@propaganda.co.uk |
| 2023-07-03 |
delete email ri..@propaganda.co.uk |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-06-01 |
delete otherexecutives Craig Harrold |
| 2023-06-01 |
insert managingdirector Craig Harrold |
| 2023-06-01 |
update person_title Craig Harrold: Director => Managing Director |
| 2023-04-07 |
delete address CALLS WHARF 2 THE CALLS LEEDS W YORKSHIRE LS2 7JU |
| 2023-04-07 |
insert address 1 CITY SQUARE LEEDS LS1 2AL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-12 |
insert address 1 City Square
Leeds
LS1 2AL |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
CALLS WHARF 2 THE CALLS
LEEDS
W YORKSHIRE
LS2 7JU |
| 2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
delete index_pages_linkeddomain what3words.com |
| 2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WINFIELD |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FOWLER |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-04-16 |
delete portfolio_pages_linkeddomain wpengine.com |
| 2021-01-21 |
delete index_pages_linkeddomain wpengine.com |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HORBERRY |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-03-15 |
insert index_pages_linkeddomain what3words.com |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-01-11 |
update founded_year 2003 => null |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AARON HORBERRY / 29/01/2019 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA KYNASTON / 29/01/2019 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM HARROLD / 29/01/2019 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK KYNASTON / 29/01/2019 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MCMURROUGH / 29/01/2019 |
| 2019-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-07-17 |
delete source_ip 35.197.221.195 |
| 2018-07-17 |
insert source_ip 35.197.214.99 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-06-02 |
insert email da..@propaganda.co.uk |
| 2018-06-02 |
insert registration_number 03201640 |
| 2018-06-02 |
insert registration_number ZA371041 |
| 2018-06-02 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2018-06-02 |
insert terms_pages_linkeddomain google.com |
| 2018-06-02 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-10-09 |
delete source_ip 134.213.79.220 |
| 2017-10-09 |
insert source_ip 35.197.221.195 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-12-24 |
delete index_pages_linkeddomain google.co.uk |
| 2016-12-24 |
delete index_pages_linkeddomain t.co |
| 2016-12-24 |
delete source_ip 104.27.186.172 |
| 2016-12-24 |
delete source_ip 104.27.187.172 |
| 2016-12-24 |
insert index_pages_linkeddomain wpengine.com |
| 2016-12-24 |
insert source_ip 134.213.79.220 |
| 2016-12-24 |
update founded_year null => 2003 |
| 2016-10-06 |
update person_title Mid Weight: Designer and Animator => Designer |
| 2016-07-11 |
delete fax +44 (0) 113 237 2889 |
| 2016-07-11 |
delete phone +44 (0) 113 237 2888 |
| 2016-07-11 |
insert person Mid Weight |
| 2016-07-11 |
insert phone +44 (0) 113 322 9660 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-17 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MCMURROUGH / 17/06/2016 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-01-04 |
delete casestudy_pages_linkeddomain t.co |
| 2016-01-04 |
delete source_ip 31.222.137.251 |
| 2016-01-04 |
insert source_ip 104.27.186.172 |
| 2016-01-04 |
insert source_ip 104.27.187.172 |
| 2015-11-03 |
insert casestudy_pages_linkeddomain annsummers.com |
| 2015-11-03 |
insert casestudy_pages_linkeddomain drapersonline.com |
| 2015-08-11 |
insert casestudy_pages_linkeddomain t.co |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-30 |
delete casestudy_pages_linkeddomain t.co |
| 2015-06-18 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-04-03 |
insert career_pages_linkeddomain facebook.com |
| 2015-04-03 |
insert career_pages_linkeddomain google.co.uk |
| 2015-04-03 |
insert career_pages_linkeddomain linkedin.com |
| 2015-04-03 |
insert career_pages_linkeddomain twitter.com |
| 2015-03-06 |
delete otherexecutives Kirsty Birks |
| 2015-03-06 |
delete person Kirsty Birks |
| 2015-03-06 |
delete person MC Yay |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-06 |
delete ceo Angel Sinclair |
| 2015-02-06 |
delete person Angel Sinclair |
| 2015-02-06 |
insert person MC Yay |
| 2015-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE STEWART CAMERON |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY BIRKS |
| 2014-12-29 |
insert ceo Angel Sinclair |
| 2014-12-29 |
insert person Angel Sinclair |
| 2014-12-07 |
update num_mort_charges 11 => 12 |
| 2014-12-07 |
update num_mort_satisfied 9 => 10 |
| 2014-11-24 |
delete personal_emails ju..@propaganda.co.uk |
| 2014-11-24 |
delete email ju..@propaganda.co.uk |
| 2014-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032016400012 |
| 2014-10-27 |
insert personal_emails ju..@propaganda.co.uk |
| 2014-10-27 |
delete person Samantha Faiers |
| 2014-10-27 |
insert casestudy_pages_linkeddomain clippergroup.co.uk |
| 2014-10-27 |
insert casestudy_pages_linkeddomain retail-week.com |
| 2014-10-27 |
insert email ju..@propaganda.co.uk |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN KIDGER |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN KIDGER |
| 2014-08-15 |
insert person Samantha Faiers |
| 2014-07-11 |
delete alias The Propaganda Agency Limited |
| 2014-07-11 |
delete fax +44 (0) 113 238 2889 |
| 2014-07-11 |
delete phone +44 (0) 113 238 2888 |
| 2014-07-11 |
insert about_pages_linkeddomain google.co.uk |
| 2014-07-11 |
insert casestudy_pages_linkeddomain google.co.uk |
| 2014-07-11 |
insert client_pages_linkeddomain google.co.uk |
| 2014-07-11 |
insert index_pages_linkeddomain google.co.uk |
| 2014-07-11 |
insert management_pages_linkeddomain google.co.uk |
| 2014-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-17 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-05-28 |
delete casestudy_pages_linkeddomain clippergroup.co.uk |
| 2014-04-22 |
insert personal_emails cr..@propaganda.co.uk |
| 2014-04-22 |
delete alias Propaganda Ltd. |
| 2014-04-22 |
insert email cr..@propaganda.co.uk |
| 2014-04-22 |
update person_title Laura Kynaston: Strategy; Managing Director; Managing Director / Propaganda Ltd. => Strategy; Managing Director |
| 2014-04-22 |
update person_title Richard Mcmurrough: Director / Propaganda Ltd.; Client Services; Director => Client Services; Director |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-12-01 |
delete otherexecutives Stephen Belafonte |
| 2013-12-01 |
delete person Stephen Belafonte |
| 2013-11-15 |
insert otherexecutives Stephen Belafonte |
| 2013-11-15 |
insert person Stephen Belafonte |
| 2013-10-24 |
delete casestudy_pages_linkeddomain propaganda2.co.uk |
| 2013-09-23 |
insert contact_pages_linkeddomain t.co |
| 2013-09-23 |
insert management_pages_linkeddomain t.co |
| 2013-09-03 |
delete contact_pages_linkeddomain t.co |
| 2013-09-03 |
delete management_pages_linkeddomain t.co |
| 2013-08-18 |
insert contact_pages_linkeddomain t.co |
| 2013-08-18 |
insert index_pages_linkeddomain t.co |
| 2013-08-18 |
insert management_pages_linkeddomain t.co |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-08-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-07-07 |
delete casestudy_pages_linkeddomain retailweekawards.com |
| 2013-07-07 |
delete contact_pages_linkeddomain t.co |
| 2013-07-07 |
delete index_pages_linkeddomain t.co |
| 2013-07-07 |
delete management_pages_linkeddomain t.co |
| 2013-07-07 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-07-05 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-05-15 |
delete casestudy_pages_linkeddomain t.co |
| 2013-05-15 |
delete person New Rave |
| 2013-04-25 |
delete management_pages_linkeddomain t.c |
| 2013-04-25 |
insert about_pages_linkeddomain illamasqua.com |
| 2013-04-25 |
insert person New Rave |
| 2013-04-10 |
insert management_pages_linkeddomain t.c |
| 2013-03-05 |
insert person Charlotte Read |
| 2013-03-05 |
insert person Joe Corre |
| 2013-02-19 |
delete chairman Julian Kynaston |
| 2013-02-19 |
delete person Richard Abbott |
| 2013-02-19 |
update person_title Julian Kynaston |
| 2013-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2013-01-21 |
delete person Stuart Bray |
| 2013-01-14 |
insert person Stuart Bray |
| 2012-12-22 |
delete otherexecutives Laura Kynaston |
| 2012-12-22 |
insert ceo Laura Kynaston |
| 2012-12-22 |
insert personal_emails ri..@propaganda.co.uk |
| 2012-12-22 |
delete source_ip 91.207.51.157 |
| 2012-12-22 |
insert alias The Propaganda Agency Limited |
| 2012-12-22 |
insert email ri..@propaganda.co.uk |
| 2012-12-22 |
insert fax +44 (0) 113 238 2889 |
| 2012-12-22 |
insert phone +44 (0) 113 238 2888 |
| 2012-12-22 |
insert source_ip 31.222.137.251 |
| 2012-12-22 |
update person_title Laura Kynaston |
| 2012-10-24 |
insert client PD Ports |
| 2012-10-24 |
insert client PDM Group |
| 2012-07-03 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANNE SMITH / 11/11/2010 |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK BLYTHE |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 2011-07-12 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-06-18 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANNE SMITH / 21/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA KYNASTON / 01/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDON PEARSON / 21/05/2010 |
| 2010-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPSON |
| 2010-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIXON |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNA DIXON |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HORBERRY / 19/06/2009 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
BROOKFIELD COURT
SELBY ROAD GARFORTH
LEEDS
WEST YORKSHIRE
LS25 1NB |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS; AMEND |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED CRAIG HARROLD |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES MCMURROUGH |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED ANNA LUISE DIXON |
| 2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2007-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents SECTION 394 |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents £ IC 40134/10134
23/05/06
£ SR 30000@1=30000 |
| 2006-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 2006-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents £ IC 40767/40134
12/04/06
£ SR 633@1=633 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS; AMEND |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/04 FROM:
20 GREENHEAD ROAD
HUDDERSFIELD
WEST YORKSHIRE HD1 4EN |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 |
| 2001-06-13 |
update statutory_documents £ NC 40000/42667
30/11/00 |
| 2001-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/00 |
| 2001-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 1998-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/98 FROM:
LINK HOUSE
20 GREENHEAD ROAD
HUDDERSFIELD
WEST YORKSHIRE |
| 1997-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/97 FROM:
2 GREENFIELD ROAD
HOLMFIRTH
HUDDERSFIELD
WEST YORKSHIRE HD7 1JT |
| 1997-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 1997-06-19 |
update statutory_documents £ NC 10000/40000
30/05/97 |
| 1997-06-19 |
update statutory_documents ALTER MEM AND ARTS 30/05/97 |
| 1997-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED 30/05/97 |
| 1997-06-19 |
update statutory_documents RE ISSUE OF SHARES 30/05/97 |
| 1997-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/96 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |