| Date | Description |
|---|
| 2024-03-12 |
delete otherexecutives John Hough |
| 2024-03-12 |
delete address 377 - 399 London Road, Camberley, Surrey. GU15 3HL |
| 2024-03-12 |
delete person John Hough |
| 2024-03-12 |
insert address 2 Borelli Yard, Farnham, England, GU9 7NU |
| 2024-03-12 |
insert person Gemma Webb |
| 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 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE STUDIO 377-399 LONDON ROAD LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3HL |
| 2023-04-07 |
insert address THE STUDIO 2 BORELLI YARD FARNHAM ENGLAND GU9 7NU |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
delete address 377 - 399 London Road, Camberley, Surrey, England, GU15 3HL |
| 2023-03-24 |
delete address 39 Waldegrave Road, Upper Norwood, London, SE19 2AL |
| 2023-03-24 |
insert address 2 Boreli Yard, Farnham, Surrey, GU9 7NU |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
THE STUDIO 377-399 LONDON ROAD
LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL
ENGLAND |
| 2023-02-20 |
delete otherexecutives Anthony Law |
| 2023-02-20 |
insert chairman Anthony Law |
| 2023-02-20 |
insert otherexecutives Isabel Wootton |
| 2023-02-20 |
insert otherexecutives Kate Hoare |
| 2023-02-20 |
delete alias Pennies From Heaven Ltd. |
| 2023-02-20 |
insert person Catherine Salzedo |
| 2023-02-20 |
insert person Isabel Wootton |
| 2023-02-20 |
insert person Kate Hoare |
| 2023-02-20 |
insert person Shelley Edwards |
| 2023-02-20 |
update person_title Anthony Law: Non - Executive Director; Founder => Chairman; Founder |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGH |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-15 |
delete otherexecutives Helen Walters |
| 2022-09-15 |
delete person Helen Walters |
| 2022-09-15 |
delete person Theresa Brown |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE KILLICK HOARE |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HOUGH / 08/08/2022 |
| 2022-07-15 |
delete about_pages_linkeddomain google.com |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-14 |
insert about_pages_linkeddomain google.com |
| 2022-03-13 |
delete about_pages_linkeddomain elbowroomgraphics.com |
| 2022-03-13 |
delete index_pages_linkeddomain elbowroomgraphics.com |
| 2022-03-13 |
delete terms_pages_linkeddomain elbowroomgraphics.com |
| 2022-03-13 |
update person_description Kate Frost => Kate Frost |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DUNCAN LAW / 07/07/2021 |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HOUGH / 07/07/2021 |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY TITTERTON / 07/07/2021 |
| 2021-05-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 FARM CRESCENT
NAPSBURY PARK
ST. ALBANS
HERTFORDSHIRE
AL2 1UQ |
| 2021-04-07 |
delete address 39 WALDEGRAVE ROAD UPPER NORWOOD LONDON SE19 2AL |
| 2021-04-07 |
insert address THE STUDIO 377-399 LONDON ROAD LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3HL |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
insert address 377 - 399 London Road, Camberley, Surrey, England, GU15 3HL |
| 2021-04-06 |
insert address 39 Waldegrave Road, Upper Norwood, London, SE19 2AL |
| 2021-04-06 |
insert registration_number 3931760 |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
39 WALDEGRAVE ROAD
UPPER NORWOOD
LONDON
SE19 2AL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
insert general_emails in..@penniesfromheaven.co.uk |
| 2021-01-28 |
delete index_pages_linkeddomain websitesbymark.co.uk |
| 2021-01-28 |
delete terms_pages_linkeddomain websitesbymark.co.uk |
| 2021-01-28 |
insert email in..@penniesfromheaven.co.uk |
| 2021-01-28 |
insert index_pages_linkeddomain elbowroomgraphics.com |
| 2021-01-28 |
insert terms_pages_linkeddomain elbowroomgraphics.com |
| 2021-01-25 |
update statutory_documents SECRETARY APPOINTED MR ALEXANTHROS CAWSON |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FAHY |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-30 |
update statutory_documents ALTER ARTICLES 11/11/2019 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-17 |
insert otherexecutives Helen Walters |
| 2019-02-17 |
insert person Helen Walters |
| 2019-01-05 |
delete otherexecutives Isabel Wootton |
| 2019-01-05 |
delete person Isabel Wootton |
| 2018-11-26 |
delete person Gaby Moss |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE TITTERTON / 27/09/2018 |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATE TITTERTON / 27/09/2018 |
| 2018-05-28 |
delete email a...@penniesfromheaven.co.uk |
| 2018-05-28 |
update person_title Anthony Law: Non - Executive Director; Founder; Director => Non - Executive Director; Founder |
| 2018-02-17 |
insert person Gaby Moss |
| 2018-02-17 |
insert person Theresa Brown |
| 2018-02-17 |
update person_title Anthony Law: Founder; Director => Non - Executive Director; Founder; Director |
| 2017-11-02 |
delete address PO Box 48, Brancaster, Kings Lynn. PE31 8WG |
| 2017-11-02 |
insert address PO Box 542, Witney. OX28 9NE |
| 2017-11-02 |
update primary_contact PO Box 48, Brancaster, Kings Lynn. PE31 8WG => PO Box 542, Witney. OX28 9NE |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete managingdirector Anthony Law |
| 2017-06-08 |
delete otherexecutives Kate Frost |
| 2017-06-08 |
insert ceo Kate Frost |
| 2017-06-08 |
insert otherexecutives Anthony Law |
| 2017-06-08 |
insert otherexecutives Isabel Wootton |
| 2017-06-08 |
delete phone 01485 210698 / 07808 300885 |
| 2017-06-08 |
delete phone 01993 864537 / 07909 963279 |
| 2017-06-08 |
insert person Isabel Wootton |
| 2017-06-08 |
update person_description Kate Frost => Kate Frost |
| 2017-06-08 |
update person_title Anthony Law: Founder; Managing Director => Founder; Director |
| 2017-06-08 |
update person_title Kate Frost: Director => CEO |
| 2017-04-29 |
delete casestudy_pages_linkeddomain catchthemes.com |
| 2017-04-29 |
delete casestudy_pages_linkeddomain facebook.com |
| 2017-04-29 |
delete contact_pages_linkeddomain catchthemes.com |
| 2017-04-29 |
delete index_pages_linkeddomain catchthemes.com |
| 2017-04-29 |
delete index_pages_linkeddomain facebook.com |
| 2017-04-29 |
delete management_pages_linkeddomain catchthemes.com |
| 2017-04-29 |
delete management_pages_linkeddomain facebook.com |
| 2017-04-29 |
delete source_ip 213.246.102.98 |
| 2017-04-29 |
insert casestudy_pages_linkeddomain websitesbymark.co.uk |
| 2017-04-29 |
insert contact_pages_linkeddomain websitesbymark.co.uk |
| 2017-04-29 |
insert index_pages_linkeddomain websitesbymark.co.uk |
| 2017-04-29 |
insert management_pages_linkeddomain websitesbymark.co.uk |
| 2017-04-29 |
insert source_ip 213.246.100.133 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-06 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-28 |
delete source_ip 85.233.161.152 |
| 2015-07-28 |
insert source_ip 213.246.102.98 |
| 2015-07-28 |
update robots_txt_status www.penniesfromheaven.co.uk: 404 => 200 |
| 2015-02-15 |
delete source_ip 85.233.160.70 |
| 2015-02-15 |
insert source_ip 85.233.161.152 |
| 2014-11-10 |
delete general_emails in..@penniesfromheaven.co.uk |
| 2014-11-10 |
delete email in..@penniesfromheaven.co.uk |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-09 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-07 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-31 |
update founded_year 1999 => null |
| 2013-01-26 |
update statutory_documents 01/12/12 STATEMENT OF CAPITAL GBP 400 |
| 2012-11-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-09 |
update statutory_documents ADOPT ARTICLES 29/10/2012 |
| 2012-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-02 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-07-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-05-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE TITTERTON / 15/04/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES DUNCAN LAW / 09/11/2009 |
| 2009-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE FROST / 28/09/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JON FAHY |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LAW |
| 2009-09-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
NORTHUMBERLAND HOUSE
303-306 HIGH HOLBORN
LONDON
WC1V 7JZ |
| 2007-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM:
MALLARDS
DUCK STREET WENDENS AMBO
SAFFRON WALDEN
ESSEX CB11 4JU |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/04 |
| 2004-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED 24/11/04 |
| 2004-12-07 |
update statutory_documents £ NC 100/1000
24/11/0 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/99 |
| 1999-11-10 |
update statutory_documents APT OF DIRS 01/11/99 |
| 1999-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |