| Date | Description |
|---|
| 2023-10-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/07/2023:LIQ. CASE NO.1 |
| 2022-09-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/07/2022:LIQ. CASE NO.1 |
| 2021-09-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/07/2021:LIQ. CASE NO.1 |
| 2020-10-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/07/2020:LIQ. CASE NO.1 |
| 2019-11-07 |
delete address VALHALLA HOUSE 30 ASHBY ROAD TOVE VALLEY BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 6PG |
| 2019-11-07 |
insert address 29 PARK SQUARE WEST LEEDS WEST YORKS LS1 2PQ |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
VALHALLA HOUSE 30 ASHBY ROAD
TOVE VALLEY BUSINESS PARK
TOWCESTER
NORTHAMPTONSHIRE
NN12 6PG |
| 2019-08-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006074 |
| 2019-08-07 |
update company_status Active => Liquidation |
| 2019-07-05 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDS |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HORSLEY & CO LTD |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CONN DESMOND MULHOLLAND |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-19 |
| 2018-12-19 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED RICHARD HORSLEY & CO LTD |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HORSLEY |
| 2017-05-07 |
update company_category Public Limited Company => Private Limited Company |
| 2017-05-07 |
update name ALTUS MEDIA (FOUR) PLC => ALTUS MEDIA (FOUR) LIMITED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2017-04-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-04-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-04-05 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:31/03/2017 |
| 2017-04-05 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-06-03 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-22 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-23 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-04-02 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 3999681 |
| 2014-03-25 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 3899681 |
| 2014-03-07 |
update account_ref_month 10 => 3 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-19 => 2014-06-30 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN DEAN SMITH |
| 2014-02-25 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-02-11 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2014-02-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-02-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 29/01/2014 |
| 2013-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-21 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-08-01 |
update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 3860681 |
| 2013-07-23 |
update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 3666681 |
| 2013-06-20 |
update statutory_documents 07/06/13 STATEMENT OF CAPITAL GBP 3521181 |
| 2013-06-19 |
update statutory_documents 07/06/13 STATEMENT OF CAPITAL GBP 3162281 |
| 2013-06-06 |
update statutory_documents 05/06/13 STATEMENT OF CAPITAL GBP 2728948 |
| 2013-04-22 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2013-04-22 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2013-04-08 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 2367838 |
| 2013-04-08 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 2517838 |
| 2013-04-08 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 2519338 |
| 2013-04-08 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 2669338 |
| 2013-04-08 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 2669338 |
| 2013-04-05 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 1074335 |
| 2012-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |