| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-06 |
update website_status OK => IndexPageFetchError |
| 2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-06-25 |
delete source_ip 46.37.190.115 |
| 2022-06-25 |
insert source_ip 45.131.137.156 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 2 => 3 |
| 2021-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD THORNHILL / 31/03/2018 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-04-23 |
delete about_pages_linkeddomain kariba.co.uk |
| 2020-04-23 |
delete contact_pages_linkeddomain kariba.co.uk |
| 2020-04-23 |
delete index_pages_linkeddomain kariba.co.uk |
| 2020-04-23 |
delete portfolio_pages_linkeddomain kariba.co.uk |
| 2020-04-23 |
delete terms_pages_linkeddomain kariba.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WOLSTENHLOME |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS SWEENEY |
| 2018-06-06 |
delete general_emails he..@thesignhouse.com |
| 2018-06-06 |
insert general_emails in..@thesignhouse.com |
| 2018-06-06 |
delete address Burley Trading Estate
Burley Road
Leeds LS4 2PU |
| 2018-06-06 |
delete email he..@thesignhouse.com |
| 2018-06-06 |
delete index_pages_linkeddomain civicuk.com |
| 2018-06-06 |
delete index_pages_linkeddomain kariba.co.uk |
| 2018-06-06 |
insert address Unit 7, Clayton Wood Bank, Lawnswood, Leeds, LS16 6QZ |
| 2018-06-06 |
insert alias Signhouse Ltd |
| 2018-06-06 |
insert email in..@thesignhouse.com |
| 2018-06-06 |
update primary_contact Burley Trading Estate
Burley Road
Leeds LS4 2PU => Unit 7, Clayton Wood Bank, Lawnswood, Leeds, LS16 6QZ |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-12-30 |
| 2018-03-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-29 |
| 2017-12-29 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-12-10 |
delete address UNIT H BURLEY TRADING ESTATE BURLEY ROAD LEEDS WEST YORKSHIRE LS4 2PU |
| 2017-12-10 |
insert address UNIT 7 CLAYTON WOOD BANK LEEDS ENGLAND LS16 6QZ |
| 2017-12-10 |
update registered_address |
| 2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
UNIT H BURLEY TRADING ESTATE
BURLEY ROAD
LEEDS
WEST YORKSHIRE
LS4 2PU |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-30 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-06-05 |
delete source_ip 205.186.155.119 |
| 2016-06-05 |
insert source_ip 46.37.190.115 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-14 => 2016-12-31 |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-03-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-01-14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-09 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-25 |
update statutory_documents 11/06/15 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 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-03 |
update website_status FlippedRobots => OK |
| 2014-10-03 |
insert general_emails he..@thesignhouse.com |
| 2014-10-03 |
delete client Kariba Creative Media Ltd |
| 2014-10-03 |
delete email en..@thesignhouse.com |
| 2014-10-03 |
delete source_ip 85.233.160.70 |
| 2014-10-03 |
insert alias The Signhouse |
| 2014-10-03 |
insert email he..@thesignhouse.com |
| 2014-10-03 |
insert index_pages_linkeddomain civicuk.com |
| 2014-10-03 |
insert source_ip 205.186.155.119 |
| 2014-10-03 |
update robots_txt_status www.thesignhouse.com: 404 => 200 |
| 2014-09-07 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-13 |
update statutory_documents 11/06/14 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 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 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-13 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-01-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA THORNHILL |
| 2011-11-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 11/06/11 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED DENIS SWEENEY |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED JULIAN WOLSTENHLOME |
| 2010-06-21 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD THORNHILL / 01/10/2009 |
| 2010-05-05 |
update statutory_documents ADOPT ARTICLES 01/10/2009 |
| 2010-04-30 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 110 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents £ SR 10@1
25/08/05 |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents £ SR 10@1
25/08/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/04 FROM:
UNIT 1 SUNSHINE MILLS
WHINGATAE BUSINESS PARK
LEEDS
WEST YORKSHIRE LS12 3HT |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/03 FROM:
VICARAGE TERRACE
KIRKSTALL
LEEDS
WEST YORKSHIRE LS5 3HL |
| 2003-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED
27/04/01 |
| 2001-06-01 |
update statutory_documents £ NC 100/1000
27/04/0 |
| 2001-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-01 |
update statutory_documents ISSUE SHARES 27/04/01 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 1996-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/96 FROM:
VICARAGE TERRACE
KIRKSTALL
LEEDS
LS5 3HL |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 1995-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 1994-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/94 FROM:
UNIT 5 SAXTON LANE
LEEDS
LS9 8HE |
| 1994-04-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |