Date | Description |
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 |