| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1, NEW CROSS COURT NEW CROSS HILL NEW CROSS SOUTH PETHERTON SOMERSET ENGLAND TA13 5HZ |
| 2024-04-07 |
insert address UNIT 1 THE OLD APPLE STORE WEST LAMBROOK SOUTH PETHERTON SOMERSET ENGLAND TA13 5HZ |
| 2024-04-07 |
insert sic_code 86102 - Medical nursing home activities |
| 2024-04-07 |
insert sic_code 86900 - Other human health activities |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-16 |
delete person Bobby Pheasey |
| 2024-03-16 |
delete person Guy Barnard |
| 2024-03-16 |
delete person Tracey Fleming |
| 2024-03-16 |
delete phone 1-1796291493 |
| 2024-03-16 |
insert person Mandy Busby |
| 2024-03-16 |
insert person Rose-Marie Denby |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
UNIT 1, NEW CROSS COURT NEW CROSS HILL
NEW CROSS
SOUTH PETHERTON
SOMERSET
TA13 5HZ
ENGLAND |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SPENCER DENBY / 31/10/2023 |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE-MARIE JOSEPHINE FELICIE DENBY / 31/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSE-MARIE JOSEPHINE FELICIE DENBY / 31/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON SPENCER DENBY / 31/10/2023 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-08-07 |
delete address 1 NEW CROSS COURT NEW CROSS HILL NEW CROSS SOUTH PETHERTON SOMERSET ENGLAND TA13 5HZ |
| 2023-08-07 |
insert address UNIT 1, NEW CROSS COURT NEW CROSS HILL NEW CROSS SOUTH PETHERTON SOMERSET ENGLAND TA13 5HZ |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
1 NEW CROSS COURT NEW CROSS HILL
NEW CROSS
SOUTH PETHERTON
SOMERSET
TA13 5HZ
ENGLAND |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SPENCER DENBY / 25/07/2023 |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE-MARIE JOSEPHINE FELICIE DENBY / 25/07/2023 |
| 2023-05-05 |
insert address Dodd Avenue to Unit 3 Ladbroke Business Park, Millers Road, Warwick, CV34 5AN |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SPENCER DENBY / 26/04/2023 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE-MARIE JOSEPHINE FELICIE DENBY / 26/04/2023 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSE-MARIE JOSEPHINE FELICIE DENBY / 26/04/2023 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON SPENCER DENBY / 26/04/2023 |
| 2023-04-07 |
delete address FIRST FLOOR, THE CLOISTERS ABBEY MANOR BUSINESS CENTRE, THE ABBEY PRESTON ROAD YEOVIL SOMERSET ENGLAND BA20 2RD |
| 2023-04-07 |
insert address 1 NEW CROSS COURT NEW CROSS HILL NEW CROSS SOUTH PETHERTON SOMERSET ENGLAND TA13 5HZ |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
delete source_ip 141.0.161.232 |
| 2023-04-03 |
insert source_ip 185.151.47.236 |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
FIRST FLOOR, THE CLOISTERS ABBEY MANOR BUSINESS CENTRE, THE ABBEY
PRESTON ROAD
YEOVIL
SOMERSET
BA20 2RD
ENGLAND |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-10-26 |
delete person Kevin Nayler |
| 2022-10-26 |
insert person Mark Cleall |
| 2022-09-07 |
update account_ref_month 12 => 3 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2022-08-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-06-21 |
delete about_pages_linkeddomain cqc.org.uk |
| 2022-06-21 |
delete career_pages_linkeddomain cqc.org.uk |
| 2022-06-21 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2022-06-21 |
delete index_pages_linkeddomain cqc.org.uk |
| 2022-06-21 |
delete service_pages_linkeddomain cqc.org.uk |
| 2022-06-21 |
delete terms_pages_linkeddomain cqc.org.uk |
| 2022-05-07 |
delete address 26 DODD AVENUE WARWICK CV34 6QS |
| 2022-05-07 |
insert address FIRST FLOOR, THE CLOISTERS ABBEY MANOR BUSINESS CENTRE, THE ABBEY PRESTON ROAD YEOVIL SOMERSET ENGLAND BA20 2RD |
| 2022-05-07 |
update registered_address |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
26 DODD AVENUE
WARWICK
CV34 6QS |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON SPENCER DENBY |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED ROSE-MARIE JOSEPHINE FELICIE DENBY |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE-MARIE JOSEPHINE FELICIE DENBY |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SPENCER DENBY |
| 2022-04-06 |
update statutory_documents CESSATION OF GUY ROBERT JOHN BARNARD AS A PSC |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BARNARD |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BARNARD |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY BARNARD |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
delete person Winnie Meredith |
| 2021-06-15 |
insert person Kevin Nayler |
| 2021-06-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-01-15 |
delete person Tracey Henry |
| 2021-01-15 |
delete source_ip 141.0.164.16 |
| 2021-01-15 |
insert person Winnie Meredith |
| 2021-01-15 |
insert source_ip 141.0.161.232 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
insert about_pages_linkeddomain cqc.org.uk |
| 2020-06-02 |
insert career_pages_linkeddomain cqc.org.uk |
| 2020-06-02 |
insert contact_pages_linkeddomain cqc.org.uk |
| 2020-06-02 |
insert index_pages_linkeddomain cqc.org.uk |
| 2020-06-02 |
insert service_pages_linkeddomain cqc.org.uk |
| 2020-06-02 |
insert terms_pages_linkeddomain cqc.org.uk |
| 2020-05-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-01-19 |
delete management_pages_linkeddomain facebook.com |
| 2019-01-19 |
delete management_pages_linkeddomain flyfullcircle.com |
| 2019-01-19 |
insert about_pages_linkeddomain facebook.com |
| 2019-01-19 |
insert about_pages_linkeddomain flyfullcircle.com |
| 2018-12-10 |
delete source_ip 93.184.220.23 |
| 2018-12-10 |
insert source_ip 141.0.164.16 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-08 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-09 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-01-07 |
delete source_ip 146.101.249.107 |
| 2016-01-07 |
insert source_ip 93.184.220.23 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-22 |
insert phone 1-1796291493 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-09 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA MARY BARNARD |
| 2014-05-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 26 DODD AVENUE WARWICK UNITED KINGDOM CV34 6QS |
| 2014-03-07 |
insert address 26 DODD AVENUE WARWICK CV34 6QS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-12 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-11-13 |
update website_status FlippedRobots => OK |
| 2013-11-01 |
update website_status OK => FlippedRobots |
| 2013-07-20 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-20 |
delete source_ip 213.171.199.145 |
| 2013-07-20 |
insert source_ip 146.101.249.107 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 58190 - Other publishing activities |
| 2013-06-25 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-25 |
update account_ref_month 1 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-15 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-12 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 2013-02-13 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-01-25 |
delete phone 01788816192 |
| 2013-01-18 |
delete address 10 Cheyne Walk, Northampton. NN1 5PT |
| 2013-01-18 |
delete registration_number 6829353 |
| 2013-01-18 |
insert address 26 Dodd Avenue, Warwick CV34 6QS |
| 2013-01-18 |
insert alias Castlebrand Ltd |
| 2013-01-18 |
insert phone 01926 403359 |
| 2013-01-18 |
insert registration_number 06496427 |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 2012-06-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents COMPANY NAME CHANGED FIREBRAND ART LIMITED
CERTIFICATE ISSUED ON 31/05/12 |
| 2012-05-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-19 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD KNIGHT / 19/03/2012 |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD KNIGHT / 10/01/2012 |
| 2011-09-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT JOHN BARNARD / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD KNIGHT / 15/02/2010 |
| 2009-09-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/01/2009 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
GEORGE HOUSE, 121 HIGH STREET
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AU |
| 2008-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-27 |
update statutory_documents COMPANY NAME CHANGED BRANDMASTER ART LIMITED
CERTIFICATE ISSUED ON 31/03/08 |
| 2008-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |