| Date | Description |
|---|
| 2024-03-09 |
delete address 24 Old Brewery Lane
Henley-on-Thames
Oxon, RG9 2DE |
| 2024-03-09 |
delete source_ip 20.50.153.39 |
| 2024-03-09 |
insert alias Arthaus Visual Communications |
| 2024-03-09 |
insert alias Arthaus Visual Communications Ltd |
| 2024-03-09 |
insert index_pages_linkeddomain ncsc.gov.uk |
| 2024-03-09 |
insert industry_tag graphic design |
| 2024-03-09 |
insert source_ip 51.124.12.35 |
| 2024-03-09 |
update primary_contact 24 Old Brewery Lane
Henley-on-Thames
Oxon, RG9 2DE => null |
| 2024-03-09 |
update website_status InternalTimeout => OK |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
insert company_previous_name ARTHAUS VISUAL COMMUNICATIONS LIMITED |
| 2023-08-07 |
update name ARTHAUS VISUAL COMMUNICATIONS LIMITED => LUCKETT HOLDINGS LTD |
| 2023-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-25 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-07-25 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-07-04 |
update statutory_documents COMPANY NAME CHANGED ARTHAUS VISUAL COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 04/07/23 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOWERMAN |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SNAITH |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-05-04 |
update website_status OK => InternalTimeout |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-21 |
update statutory_documents ADOPT ARTICLES 06/02/2019 |
| 2019-02-20 |
update statutory_documents 06/02/19 STATEMENT OF CAPITAL GBP 102 |
| 2018-07-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-07-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-28 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-01-04 |
update statutory_documents ADOPT ARTICLES 13/12/2015 |
| 2016-01-04 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 101 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-25 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-07-07 |
delete address 24 & 26 OLD BREWERY LANE HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 2DE |
| 2014-07-07 |
insert address 24 & 26 OLD BREWERY LANE HENLEY-ON-THAMES OXFORDSHIRE RG9 2DE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-16 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address OLD TRINITY CHURCH TRINITY ROAD MARLOW BUCKINGHAMSHIRE SL7 3AN |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert address 24 & 26 OLD BREWERY LANE HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 2DE |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-25 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
OLD TRINITY CHURCH
TRINITY ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 3AN |
| 2011-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-06-22 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BOWERMAN / 15/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LUCKETT / 15/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SNAITH / 15/06/2010 |
| 2010-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents DIRECTOR APPOINTED REBECCA SNAITH |
| 2008-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWERMAN / 28/05/2007 |
| 2008-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-27 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 2008-05-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents PREVSHO FROM 31/12/2007 TO 31/05/2007 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 1999-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 1996-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/94 FROM:
ILEX BUILDING
MULBERRY BUSINESS PARK
FISHPONDS ROAD
WOKINGHAM BERKS RG11 2GY |
| 1994-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 1994-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/93 |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/91 FROM:
ILEX, MULBERRY BUSINESS PARK
FISHPONDS ROAD
WOKINGHAM
BERKS RG11 2GY |
| 1991-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/91 FROM:
WELLINGTON HOUSE
WELLINGTON ROAD
WOKINGHAM
BERKSHIRE RG11 2AG |
| 1991-08-07 |
update statutory_documents COMPANY NAME CHANGED
BUSYIMAGE LIMITED
CERTIFICATE ISSUED ON 08/08/91 |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 1991-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/89 FROM:
TRINITY COURT
WOOSEHILL
WOKINGHAM
BERKSHIRE RG11 9AS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1987-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-01-22 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |