MAGICMAN - History of Changes


DateDescription
2024-04-07 delete address GORDON HOUSE 15 GORDON ROAD PORTSLADE BRIGHTON SUSSEX BN41 1GL
2024-04-07 insert address SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ
2024-04-07 update registered_address
2024-03-20 insert about_pages_linkeddomain facebook.com
2024-03-20 insert about_pages_linkeddomain instagram.com
2024-03-20 insert about_pages_linkeddomain linkedin.com
2024-03-20 insert alias Magic Man Holdings Ltd.
2024-03-20 insert alias Magicman Holdings Limited
2024-03-20 insert career_pages_linkeddomain facebook.com
2024-03-20 insert career_pages_linkeddomain instagram.com
2024-03-20 insert career_pages_linkeddomain linkedin.com
2024-03-20 insert casestudy_pages_linkeddomain facebook.com
2024-03-20 insert casestudy_pages_linkeddomain instagram.com
2024-03-20 insert casestudy_pages_linkeddomain linkedin.com
2024-03-20 insert contact_pages_linkeddomain facebook.com
2024-03-20 insert contact_pages_linkeddomain instagram.com
2024-03-20 insert contact_pages_linkeddomain linkedin.com
2024-03-20 insert index_pages_linkeddomain facebook.com
2024-03-20 insert index_pages_linkeddomain instagram.com
2024-03-20 insert index_pages_linkeddomain linkedin.com
2024-03-20 insert management_pages_linkeddomain facebook.com
2024-03-20 insert management_pages_linkeddomain instagram.com
2024-03-20 insert management_pages_linkeddomain linkedin.com
2024-03-20 insert service_pages_linkeddomain facebook.com
2024-03-20 insert service_pages_linkeddomain instagram.com
2024-03-20 insert service_pages_linkeddomain linkedin.com
2024-03-20 insert terms_pages_linkeddomain facebook.com
2024-03-20 insert terms_pages_linkeddomain instagram.com
2024-03-20 insert terms_pages_linkeddomain linkedin.com
2023-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM GORDON HOUSE 15 GORDON ROAD PORTSLADE BRIGHTON SUSSEX BN41 1GL
2023-11-06 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.3:IP NO.00024510,00021772
2023-10-24 update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 22/08/2023
2023-10-02 delete about_pages_linkeddomain facebook.com
2023-10-02 delete about_pages_linkeddomain instagram.com
2023-10-02 delete about_pages_linkeddomain youtube.com
2023-10-02 delete career_pages_linkeddomain facebook.com
2023-10-02 delete career_pages_linkeddomain instagram.com
2023-10-02 delete career_pages_linkeddomain youtube.com
2023-10-02 delete contact_pages_linkeddomain facebook.com
2023-10-02 delete contact_pages_linkeddomain instagram.com
2023-10-02 delete contact_pages_linkeddomain youtube.com
2023-10-02 delete index_pages_linkeddomain facebook.com
2023-10-02 delete index_pages_linkeddomain instagram.com
2023-10-02 delete index_pages_linkeddomain youtube.com
2023-10-02 delete phone +44(0)345 4581010
2023-10-02 delete service_pages_linkeddomain facebook.com
2023-10-02 delete service_pages_linkeddomain instagram.com
2023-10-02 delete service_pages_linkeddomain youtube.com
2023-10-02 insert about_pages_linkeddomain trustpilot.com
2023-10-02 insert contact_pages_linkeddomain google.com
2023-10-02 insert index_pages_linkeddomain trustpilot.com
2023-10-02 insert service_pages_linkeddomain trustpilot.com
2023-08-30 insert general_emails en..@magicman.co.uk
2023-08-30 insert email en..@magicman.co.uk
2023-07-29 delete source_ip 172.67.194.197
2023-07-29 delete source_ip 104.21.52.33
2023-07-29 insert source_ip 35.214.4.105
2023-07-29 update website_status FlippedRobots => OK
2023-07-07 update accounts_last_madeup_date 2021-09-28 => 2022-09-28
2023-07-07 update accounts_next_due_date 2023-06-28 => 2024-06-28
2023-06-23 update statutory_documents 28/09/22 TOTAL EXEMPTION FULL
2023-05-22 update website_status OK => FlippedRobots
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES
2023-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN HENDERSON / 17/05/2023
2023-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HENDERSON / 17/05/2023
2023-04-07 update company_status Active => Voluntary Arrangement
2023-04-07 update num_mort_charges 9 => 10
2023-04-07 update num_mort_satisfied 6 => 7
2023-03-19 delete career_pages_linkeddomain cv-library.co.uk
2023-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041436870009
2023-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 16/12/2022
2023-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA HENDERSON / 16/12/2022
2022-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041436870010
2022-09-06 update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-04-27 delete contact_pages_linkeddomain google.com
2022-04-27 insert career_pages_linkeddomain cv-library.co.uk
2022-03-28 insert about_pages_linkeddomain trustpilot.com
2022-03-28 insert career_pages_linkeddomain trustpilot.com
2022-03-28 insert client_pages_linkeddomain trustpilot.com
2022-03-28 insert contact_pages_linkeddomain trustpilot.com
2022-03-28 insert index_pages_linkeddomain trustpilot.com
2022-03-28 insert service_pages_linkeddomain trustpilot.com
2022-03-28 insert terms_pages_linkeddomain trustpilot.com
2022-01-07 update accounts_last_madeup_date 2019-09-30 => 2021-09-28
2022-01-07 update accounts_next_due_date 2021-12-24 => 2023-06-28
2021-12-21 update statutory_documents 28/09/20 TOTAL EXEMPTION FULL
2021-12-21 update statutory_documents 28/09/21 TOTAL EXEMPTION FULL
2021-10-07 update account_ref_day 29 => 28
2021-10-07 update accounts_next_due_date 2021-09-29 => 2021-12-24
2021-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PHILLIPS
2021-09-24 update statutory_documents PREVSHO FROM 29/09/2020 TO 28/09/2020
2021-07-07 update account_ref_day 30 => 29
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-29
2021-06-29 update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-02-02 delete about_pages_linkeddomain html5box.com
2021-02-02 delete career_pages_linkeddomain html5box.com
2021-02-02 delete client_pages_linkeddomain html5box.com
2021-02-02 delete contact_pages_linkeddomain html5box.com
2021-02-02 delete index_pages_linkeddomain html5box.com
2021-02-02 delete service_pages_linkeddomain html5box.com
2021-02-02 delete source_ip 104.24.108.125
2021-02-02 delete source_ip 104.24.109.125
2021-02-02 delete terms_pages_linkeddomain html5box.com
2021-02-02 insert contact_pages_linkeddomain google.com
2021-02-02 insert source_ip 104.21.52.33
2020-10-15 update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN PHILLIPS
2020-07-14 delete about_pages_linkeddomain www.gov.uk
2020-07-14 delete career_pages_linkeddomain www.gov.uk
2020-07-14 delete client_pages_linkeddomain www.gov.uk
2020-07-14 delete contact_pages_linkeddomain www.gov.uk
2020-07-14 delete index_pages_linkeddomain www.gov.uk
2020-07-14 delete service_pages_linkeddomain www.gov.uk
2020-07-14 delete terms_pages_linkeddomain www.gov.uk
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-06-09 insert source_ip 172.67.194.197
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2020-04-09 insert about_pages_linkeddomain www.gov.uk
2020-04-09 insert career_pages_linkeddomain www.gov.uk
2020-04-09 insert client_pages_linkeddomain www.gov.uk
2020-04-09 insert contact_pages_linkeddomain www.gov.uk
2020-04-09 insert index_pages_linkeddomain www.gov.uk
2020-04-09 insert service_pages_linkeddomain www.gov.uk
2020-04-09 insert terms_pages_linkeddomain www.gov.uk
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-07 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-02-17 delete source_ip 52.56.173.212
2019-02-17 insert source_ip 104.24.108.125
2019-02-17 insert source_ip 104.24.109.125
2018-06-17 insert support_emails cu..@magicman.co.uk
2018-06-17 delete address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF
2018-06-17 insert email cu..@magicman.co.uk
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-03-07 update account_ref_day 31 => 30
2018-03-07 update account_ref_month 3 => 9
2018-03-07 update accounts_next_due_date 2018-12-31 => 2019-06-30
2018-02-14 update statutory_documents CURREXT FROM 31/03/2018 TO 30/09/2018
2018-01-02 update statutory_documents ALTER ARTICLES 06/04/2017
2017-11-24 delete career_pages_linkeddomain magicmanfranchise.co.uk
2017-10-27 update statutory_documents ALTER ARTICLES 06/04/2017
2017-09-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017
2017-08-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA HENDERSON
2017-08-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 06/04/2016
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-01 update statutory_documents DIRECTOR APPOINTED MRS VANESSA HENDERSON
2017-07-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-08 update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 100
2017-05-20 delete source_ip 52.50.81.170
2017-05-20 insert source_ip 52.56.173.212
2016-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 29/09/2016
2016-09-07 update num_mort_outstanding 4 => 3
2016-09-07 update num_mort_satisfied 5 => 6
2016-08-27 delete about_pages_linkeddomain magicmanglass.co.uk
2016-08-27 delete client Mountjoy Ltd
2016-08-27 delete client_pages_linkeddomain magicmanglass.co.uk
2016-08-27 delete contact_pages_linkeddomain magicmanglass.co.uk
2016-08-27 delete index_pages_linkeddomain magicmanglass.co.uk
2016-08-27 delete service_pages_linkeddomain magicmanglass.co.uk
2016-08-27 delete terms_pages_linkeddomain magicmanglass.co.uk
2016-08-27 insert index_pages_linkeddomain vimeo.com
2016-07-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-07 update returns_last_madeup_date 2015-05-17 => 2016-05-18
2016-07-07 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-07-02 delete finance_emails ac..@magicman.co.uk
2016-07-02 delete personal_emails al..@magicman.co.uk
2016-07-02 delete personal_emails ma..@magicman.co.uk
2016-07-02 delete personal_emails si..@magicman.co.uk
2016-07-02 delete vpsales Wayne Bowers
2016-07-02 delete address Gordon House 15 Gordon Road Portslade, Brighton East Sussex BN41 1GL
2016-07-02 delete email ac..@magicman.co.uk
2016-07-02 delete email al..@magicman.co.uk
2016-07-02 delete email ma..@magicman.co.uk
2016-07-02 delete email si..@magicman.co.uk
2016-07-02 delete email wa..@magicman.co.uk
2016-07-02 delete fax 0845 458 1011
2016-07-02 delete person Alan Rhodes
2016-07-02 delete person Lynn Archer-Matthews
2016-07-02 delete person Matt Dolphin
2016-07-02 delete person Simon Bailey
2016-07-02 delete person Wayne Bowers
2016-07-02 delete phone 07718 009669
2016-07-02 delete phone 0845 458 1011
2016-07-02 insert address Gordon House 15 Gordon Road Brighton East Sussex BN41 1GL
2016-07-02 insert client Mountjoy Ltd
2016-07-02 insert fax 0345 458 1011
2016-07-02 insert phone 0345 458 1011
2016-07-02 update primary_contact Gordon House 15 Gordon Road Portslade, Brighton East Sussex BN41 1GL => Gordon House 15 Gordon Road Brighton East Sussex BN41 1GL
2016-06-26 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-21 update statutory_documents 18/05/16 FULL LIST
2016-06-17 update statutory_documents 17/05/16 FULL LIST
2016-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 15/06/2016
2016-03-31 delete address Gordon House 15 Gordon Road Portslade East Sussex BN41 1GL
2016-03-31 delete source_ip 81.31.76.93
2016-03-31 insert address Gordon House 15 Gordon Road Portslade, Brighton East Sussex BN41 1GL
2016-03-31 insert source_ip 52.50.81.170
2016-03-31 update primary_contact Gordon House 15 Gordon Road Portslade East Sussex BN41 1GL => Gordon House 15 Gordon Road Portslade, Brighton East Sussex BN41 1GL
2016-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MAXTED
2015-11-23 update statutory_documents ADOPT ARTICLES 22/10/2015
2015-10-10 insert about_pages_linkeddomain magicmanglass.co.uk
2015-10-10 insert career_pages_linkeddomain magicmanglass.co.uk
2015-10-10 insert client_pages_linkeddomain magicmanglass.co.uk
2015-10-10 insert contact_pages_linkeddomain magicmanglass.co.uk
2015-10-10 insert index_pages_linkeddomain magicmanglass.co.uk
2015-10-10 insert terms_pages_linkeddomain magicmanglass.co.uk
2015-10-10 update person_title Alan Rhodes: DIGITAL & MARKETING; Websites & Social Media Manager => Marketing & Comms; DIGITAL & MARKETING
2015-09-12 insert finance_emails ac..@magicman.co.uk
2015-09-12 insert personal_emails al..@magicman.co.uk
2015-09-12 insert personal_emails ma..@magicman.co.uk
2015-09-12 insert personal_emails si..@magicman.co.uk
2015-09-12 insert vpsales Wayne Bowers
2015-09-12 insert about_pages_linkeddomain html5box.com
2015-09-12 insert alias magicman limited
2015-09-12 insert career_pages_linkeddomain html5box.com
2015-09-12 insert client_pages_linkeddomain html5box.com
2015-09-12 insert contact_pages_linkeddomain html5box.com
2015-09-12 insert email ac..@magicman.co.uk
2015-09-12 insert email al..@magicman.co.uk
2015-09-12 insert email ma..@magicman.co.uk
2015-09-12 insert email si..@magicman.co.uk
2015-09-12 insert email wa..@magicman.co.uk
2015-09-12 insert index_pages_linkeddomain html5box.com
2015-09-12 insert person Alan Rhodes
2015-09-12 insert person Lynn Archer-Matthews
2015-09-12 insert person Matt Dolphin
2015-09-12 insert person Simon Bailey
2015-09-12 insert person Wayne Bowers
2015-09-12 insert phone 07718 009669
2015-09-12 insert service_pages_linkeddomain html5box.com
2015-09-12 insert terms_pages_linkeddomain html5box.com
2015-08-15 insert service_pages_linkeddomain magicmanglass.co.uk
2015-07-13 delete about_pages_linkeddomain csimedia.net
2015-07-13 delete career_pages_linkeddomain csimedia.net
2015-07-13 delete contact_pages_linkeddomain csimedia.net
2015-07-13 delete index_pages_linkeddomain csimedia.net
2015-07-13 delete service_pages_linkeddomain csimedia.net
2015-07-13 delete terms_pages_linkeddomain csimedia.net
2015-06-15 delete index_pages_linkeddomain magicmanfranchise.co.uk
2015-06-15 delete index_pages_linkeddomain magicmanglass.co.uk
2015-06-15 delete source_ip 212.42.162.13
2015-06-15 insert index_pages_linkeddomain csimedia.net
2015-06-15 insert index_pages_linkeddomain facebook.com
2015-06-15 insert index_pages_linkeddomain linkedin.com
2015-06-15 insert index_pages_linkeddomain twitter.com
2015-06-15 insert phone 0345 458 1010
2015-06-15 insert source_ip 81.31.76.93
2015-06-15 update robots_txt_status www.magicman.co.uk: 404 => 200
2015-06-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-06-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-08 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-06-08 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-05-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-22 update statutory_documents 17/05/15 FULL LIST
2015-05-07 update company_status Voluntary Arrangement => Active
2015-04-29 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-04-10 insert index_pages_linkeddomain magicmanglass.co.uk
2015-03-26 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-07-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-06-17 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-06-05 update statutory_documents 17/05/14 FULL LIST
2014-05-07 update num_mort_charges 8 => 9
2014-05-07 update num_mort_outstanding 3 => 4
2014-04-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041436870009
2014-03-27 delete career_pages_linkeddomain thebrandsurgery.co.uk
2014-03-27 delete contact_pages_linkeddomain thebrandsurgery.co.uk
2014-03-27 delete index_pages_linkeddomain thebrandsurgery.co.uk
2014-03-27 delete terms_pages_linkeddomain thebrandsurgery.co.uk
2014-03-27 insert career_pages_linkeddomain magicmanfranchise.co.uk
2014-03-27 insert contact_pages_linkeddomain magicmanfranchise.co.uk
2014-03-27 insert index_pages_linkeddomain magicmanfranchise.co.uk
2014-03-27 insert terms_pages_linkeddomain magicmanfranchise.co.uk
2014-03-11 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-03-11 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINS
2013-07-01 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update returns_last_madeup_date 2012-01-07 => 2013-05-17
2013-06-26 update returns_next_due_date 2013-02-04 => 2014-06-14
2013-06-25 update company_status Active => Voluntary Arrangement
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update num_mort_outstanding 4 => 3
2013-06-24 update num_mort_satisfied 4 => 5
2013-06-21 update num_mort_charges 7 => 8
2013-06-21 update num_mort_outstanding 3 => 4
2013-06-17 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-05-30 update statutory_documents 17/05/13 FULL LIST
2013-05-17 update statutory_documents 07/01/13 FULL LIST
2013-04-25 update statutory_documents DIRECTOR APPOINTED MR MICHAEL VINCENT
2013-04-25 update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES WATKINS
2013-04-25 update statutory_documents DIRECTOR APPOINTED SIMON MAUDE
2013-03-13 update statutory_documents TERMINATE DIR APPOINTMENT
2013-03-13 update statutory_documents TERMINATE DIR APPOINTMENT
2013-03-13 update statutory_documents TERMINATE DIR APPOINTMENT
2013-02-19 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-12-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-04 insert email en..@magicman.co.uk
2012-06-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-03-21 update statutory_documents 07/01/12 FULL LIST
2012-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 07/01/2011
2012-02-24 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-01-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA HENDERSON
2011-04-14 update statutory_documents 07/01/11 FULL LIST
2010-09-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-11 update statutory_documents DIRECTOR APPOINTED KEVIN MAXTED
2010-02-18 update statutory_documents 07/01/10 FULL LIST
2009-10-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-05 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-08 update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents DIRECTOR APPOINTED MARK KEVIN HENDERSON LOGGED FORM
2008-07-18 update statutory_documents APPOINTMENT TERMINATE, SECRETARY MARK KEVIN HENDERSON LOGGED FORM
2008-07-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK HENDERSON
2008-07-11 update statutory_documents DIRECTOR APPOINTED MR MARK KEVIN HENDERSON
2008-05-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-28 update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents DIRECTOR APPOINTED VANESSA HELEN HENDERSON
2008-03-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN MAXTED
2007-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16 update statutory_documents NEW SECRETARY APPOINTED
2007-05-16 update statutory_documents SECRETARY RESIGNED
2007-03-06 update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-10 update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17 update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06 update statutory_documents NEW SECRETARY APPOINTED
2004-06-23 update statutory_documents SECRETARY RESIGNED
2004-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/04 FROM: KINGSWAY HOUSE 140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2004-04-19 update statutory_documents NEW SECRETARY APPOINTED
2004-04-19 update statutory_documents SECRETARY RESIGNED
2004-04-19 update statutory_documents SECRETARY RESIGNED
2004-01-15 update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-29 update statutory_documents NEW SECRETARY APPOINTED
2003-11-29 update statutory_documents SECRETARY RESIGNED
2003-10-23 update statutory_documents NEW SECRETARY APPOINTED
2003-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-12 update statutory_documents DIRECTOR RESIGNED
2003-05-12 update statutory_documents DIRECTOR RESIGNED
2003-03-28 update statutory_documents SECRETARY RESIGNED
2003-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-13 update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-06 update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-28 update statutory_documents SECRETARY RESIGNED
2001-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-06 update statutory_documents NEW SECRETARY APPOINTED
2001-02-06 update statutory_documents DIRECTOR RESIGNED
2001-02-06 update statutory_documents SECRETARY RESIGNED
2001-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/01 FROM: SUITE 16 KINGSWAY HOUSE 134-140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2001-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2001-01-25 update statutory_documents DIRECTOR RESIGNED
2001-01-25 update statutory_documents SECRETARY RESIGNED
2001-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-22 update statutory_documents NEW SECRETARY APPOINTED
2001-01-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION