PAGE 45 - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-04 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2020-01-31 => 2020-12-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-01-31
2019-09-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-04 update robots_txt_status www.page45.com: 404 => 0
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-08-07 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-07-07 update statutory_documents 15/06/16 FULL LIST
2016-02-10 delete source_ip 81.29.88.81
2016-02-10 insert source_ip 86.12.170.80
2016-01-13 delete vat 648 0416 39
2016-01-13 insert vat 136 4959 82
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-07-08 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-06-25 update statutory_documents 15/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-09 delete contact_pages_linkeddomain google.com
2014-10-07 update num_mort_charges 0 => 1
2014-10-07 update num_mort_outstanding 0 => 1
2014-09-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029390140001
2014-08-07 delete address 9 MARKET STREET NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 6HY
2014-08-07 insert address 9 MARKET STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HY
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-08-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-07-18 update statutory_documents 15/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-06 delete terms_pages_linkeddomain actinic.co.uk
2013-10-06 insert terms_pages_linkeddomain sellerdeck.co.uk
2013-07-02 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-07-02 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-06-25 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update account_ref_day 30 => 31
2013-06-25 update account_ref_month 6 => 3
2013-06-25 update accounts_next_due_date 2014-03-31 => 2013-12-31
2013-06-24 update statutory_documents 15/06/13 FULL LIST
2013-06-21 delete address DUNCAN MACLAREN MACLAREN BRITTON SOLICITORS KING STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2AY
2013-06-21 insert address 9 MARKET STREET NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 6HY
2013-06-21 update registered_address
2013-06-21 delete sic_code 5247 - Retail books, newspapers etc.
2013-06-21 insert sic_code 47610 - Retail sale of books in specialised stores
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
2013-04-08 update statutory_documents PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-03-06 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents 15/06/12 FULL LIST
2012-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM DUNCAN MACLAREN MACLAREN BRITTON SOLICITORS KING STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2AY
2012-06-07 update statutory_documents DIRECTOR APPOINTED MR JONATHAN D'ARCY RIGBY
2012-06-07 update statutory_documents 22/05/12 STATEMENT OF CAPITAL GBP 2
2012-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BOURNE
2012-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLLAND
2011-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04 update statutory_documents 15/06/11 FULL LIST
2010-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-14 update statutory_documents 15/06/10 FULL LIST
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY BOURNE / 15/06/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LINDSAY HOLLAND / 15/06/2010
2009-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-09 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-25 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-08-22 update statutory_documents RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-08-02 update statutory_documents NEW SECRETARY APPOINTED
2006-08-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-02 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-07-10 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-07-07 update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-06 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-07-06 update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-07-06 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-07-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-05 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
1999-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-14 update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-07-15 update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-07 update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1998-01-07 update statutory_documents AMENDING FORM 882R
1997-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-06-21 update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-11 update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-07-11 update statutory_documents S252 DISP LAYING ACC 08/07/95
1995-07-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/06/95
1994-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 12 YORK PLACE LEEDS LS1 2DS
1994-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents NEW SECRETARY APPOINTED
1994-07-14 update statutory_documents SECRETARY RESIGNED
1994-06-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION