| 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 |
| 2024-03-13 |
delete source_ip 52.49.214.45 |
| 2024-03-13 |
delete source_ip 54.77.87.45 |
| 2024-03-13 |
insert source_ip 63.35.116.102 |
| 2024-03-13 |
insert source_ip 34.250.79.105 |
| 2023-09-22 |
delete source_ip 108.128.50.185 |
| 2023-09-22 |
delete source_ip 52.16.240.162 |
| 2023-09-22 |
insert source_ip 52.49.214.45 |
| 2023-09-22 |
insert source_ip 54.77.87.45 |
| 2023-07-17 |
delete source_ip 52.18.131.181 |
| 2023-07-17 |
delete source_ip 52.210.43.137 |
| 2023-07-17 |
insert source_ip 108.128.50.185 |
| 2023-07-17 |
insert source_ip 52.16.240.162 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-23 |
delete source_ip 52.31.31.221 |
| 2023-04-23 |
delete source_ip 54.75.212.88 |
| 2023-04-23 |
insert source_ip 52.18.131.181 |
| 2023-04-23 |
insert source_ip 52.210.43.137 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-23 |
delete source_ip 54.73.210.194 |
| 2023-03-23 |
delete source_ip 54.228.216.226 |
| 2023-03-23 |
insert source_ip 52.31.31.221 |
| 2023-03-23 |
insert source_ip 54.75.212.88 |
| 2023-02-19 |
delete source_ip 108.128.202.48 |
| 2023-02-19 |
delete source_ip 34.248.120.186 |
| 2023-02-19 |
insert source_ip 54.73.210.194 |
| 2023-02-19 |
insert source_ip 54.228.216.226 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-20 |
delete source_ip 99.80.169.32 |
| 2022-11-20 |
delete source_ip 52.208.135.111 |
| 2022-11-20 |
insert source_ip 108.128.202.48 |
| 2022-11-20 |
insert source_ip 34.248.120.186 |
| 2022-10-19 |
delete source_ip 52.18.174.95 |
| 2022-10-19 |
delete source_ip 52.49.205.30 |
| 2022-10-19 |
insert source_ip 99.80.169.32 |
| 2022-10-19 |
insert source_ip 52.208.135.111 |
| 2022-07-19 |
delete address Grosvenor House
18 Ridgway
Wimbledon
London SW19 4QN
United Kingdom |
| 2022-07-19 |
delete source_ip 34.252.211.5 |
| 2022-07-19 |
insert source_ip 52.49.205.30 |
| 2022-07-19 |
update primary_contact Grosvenor House
18 Ridgway
Wimbledon
London SW19 4QN
United Kingdom => null |
| 2022-07-07 |
delete address GROSVENOR HOUSE 18 RIDGWAY LONDON SW19 4QN |
| 2022-07-07 |
insert address 114 SECOND AVENUE BATCHMERE CHICHESTER ENGLAND PO20 7LF |
| 2022-07-07 |
update registered_address |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
114 SECOND AVENUE
BATCHMERE
CHICHESTER
PO20 7LF
ENGLAND |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
GROSVENOR HOUSE 18 RIDGWAY
LONDON
SW19 4QN |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SIMM / 07/06/2022 |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MOORES / 07/06/2022 |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PHILLIPS / 07/06/2022 |
| 2022-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LAMBERT / 07/06/2022 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-05-18 |
delete source_ip 52.208.217.44 |
| 2022-05-18 |
insert source_ip 34.252.211.5 |
| 2022-04-17 |
delete source_ip 52.49.49.248 |
| 2022-04-17 |
delete source_ip 52.50.69.106 |
| 2022-04-17 |
insert source_ip 52.18.174.95 |
| 2022-04-17 |
insert source_ip 52.208.217.44 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-19 |
delete source_ip 52.19.44.143 |
| 2021-07-19 |
delete source_ip 54.154.74.26 |
| 2021-07-19 |
insert source_ip 52.49.49.248 |
| 2021-07-19 |
insert source_ip 52.50.69.106 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
delete source_ip 52.209.112.153 |
| 2021-06-16 |
delete source_ip 54.171.106.85 |
| 2021-06-16 |
insert source_ip 52.19.44.143 |
| 2021-06-16 |
insert source_ip 54.154.74.26 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SIMM / 01/01/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MOORES / 01/01/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN RHISIART MILES / 01/01/2021 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SIMM |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES PHILLIPS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
delete source_ip 54.76.107.198 |
| 2020-06-11 |
delete source_ip 54.77.157.125 |
| 2020-06-11 |
insert source_ip 52.209.112.153 |
| 2020-06-11 |
insert source_ip 54.171.106.85 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-05-12 |
delete source_ip 52.208.252.239 |
| 2020-05-12 |
insert source_ip 54.76.107.198 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-15 |
delete source_ip 34.255.79.203 |
| 2019-10-15 |
insert source_ip 52.208.252.239 |
| 2019-10-15 |
insert source_ip 54.77.157.125 |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO 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 |
| 2018-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-04 |
delete source_ip 52.31.235.237 |
| 2018-09-04 |
insert source_ip 34.255.79.203 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-07-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-06-09 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-04-06 |
delete source_ip 54.247.104.121 |
| 2016-04-06 |
insert source_ip 52.31.235.237 |
| 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 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-06-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-05 |
update statutory_documents 07/04/15 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 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-28 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete company_previous_name SHOWDRAFT LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 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 |
| 2013-05-23 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
insert general_emails en..@ma-monitor.co.uk |
| 2012-12-05 |
delete email in..@m-a-monitor.co.uk |
| 2012-12-05 |
insert email en..@ma-monitor.co.uk |
| 2012-05-09 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MOORES / 15/10/2010 |
| 2012-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LAMBERT / 15/10/2010 |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2010 FROM
GROSVENOR HOUSE
18 RIDGWAY AD
WIMBLEDON
LONDON
SW19 4QN |
| 2010-05-27 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MOORES / 01/11/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN RHISIART MILES / 01/11/2009 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MOORES / 01/01/2007 |
| 2009-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILES / 01/07/2007 |
| 2009-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LAMBERT / 01/01/2007 |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 07/04/07; CHANGE OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 07/04/02; CHANGE OF MEMBERS |
| 2002-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98 |
| 1999-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/99 FROM:
2B HAZLITT ROAD
WEST KENSINGTON
LONDON
W14 0JY |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED
17/03/97 |
| 1997-04-14 |
update statutory_documents £ NC 10000/50000
17/03/ |
| 1997-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
17/01/97 |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents £ NC 1000/10000
17/01/ |
| 1997-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 1996-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 1996-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 1994-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/94 FROM:
16 ROSKEEN COURT
45 ARTEBERRY ROAD
WIMBLEDON
LONDON SW20 8AU |
| 1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/06/93 |
| 1993-06-09 |
update statutory_documents COMPANY NAME CHANGED
SHOWDRAFT LIMITED
CERTIFICATE ISSUED ON 10/06/93 |
| 1993-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 FROM:
58A ABINGDON ROAD
LONDON
W8 6AP |
| 1993-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 1993-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/93 |
| 1992-11-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1992-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/92 FROM:
140 TABERNACLE ST
LONDON
EC2A 4SD |
| 1992-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |