Date | Description |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-04-15 |
delete source_ip 147.154.18.181 |
2023-04-15 |
insert source_ip 147.154.17.64 |
2023-01-10 |
delete source_ip 147.154.17.64 |
2023-01-10 |
insert source_ip 147.154.18.181 |
2022-07-30 |
delete source_ip 147.154.18.181 |
2022-07-30 |
insert source_ip 147.154.17.64 |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-06-28 |
delete source_ip 147.154.17.64 |
2022-06-28 |
insert source_ip 147.154.18.181 |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-25 |
delete source_ip 147.154.18.181 |
2022-04-25 |
insert source_ip 147.154.17.64 |
2021-12-23 |
delete source_ip 147.154.17.64 |
2021-12-23 |
insert source_ip 147.154.18.181 |
2021-08-15 |
delete source_ip 147.154.18.181 |
2021-08-15 |
insert source_ip 147.154.17.64 |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-10-18 |
delete source_ip 205.147.88.143 |
2020-10-18 |
insert source_ip 147.154.18.181 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
2019-07-02 |
update statutory_documents CESSATION OF JIM RICHARD LEAKE AS A PSC |
2019-07-02 |
update statutory_documents CESSATION OF NICOLA LESLEY HALE AS A PSC |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-11-29 |
insert phone 07734 777 306 |
2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM RICHARD LEAKE |
2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN EDWINA LEAKE |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-11-15 |
update website_status IndexPageFetchError => OK |
2016-11-15 |
delete source_ip 93.184.219.4 |
2016-11-15 |
insert source_ip 205.147.88.143 |
2016-08-28 |
update website_status OK => IndexPageFetchError |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-21 |
delete index_pages_linkeddomain ybsitecenter.com |
2015-10-21 |
delete source_ip 93.184.220.60 |
2015-10-21 |
insert index_pages_linkeddomain hibustudio.com |
2015-10-21 |
insert source_ip 93.184.219.4 |
2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
2015-07-06 |
update statutory_documents 04/07/15 FULL LIST |
2015-06-03 |
delete index_pages_linkeddomain addthis.com |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-03-12 |
delete contact_pages_linkeddomain addthis.com |
2015-02-04 |
insert contact_pages_linkeddomain addthis.com |
2014-12-29 |
delete contact_pages_linkeddomain addthis.com |
2014-11-23 |
insert contact_pages_linkeddomain addthis.com |
2014-11-23 |
insert index_pages_linkeddomain addthis.com |
2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
2014-07-04 |
update statutory_documents 04/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
2013-07-21 |
update website_status Disallowed => OK |
2013-07-04 |
update statutory_documents 04/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
2013-04-29 |
update website_status OK => Disallowed |
2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 04/07/12 FULL LIST |
2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-06 |
update statutory_documents 04/07/11 FULL LIST |
2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-21 |
update statutory_documents 04/07/10 FULL LIST |
2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-08-07 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-22 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
2005-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/05 FROM:
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE WR9 9AY |
2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-26 |
update statutory_documents SECRETARY RESIGNED |
2005-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |