| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BD19 3QB |
| 2024-04-07 |
insert address GRACE HOUSE 90 MAIN STREET UPPER POPPLETON YORK N. YORKSHIRE UNITED KINGDOM YO26 6JU |
| 2024-04-07 |
update registered_address |
| 2024-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2024 FROM
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
BD19 3QB |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
insert about_pages_linkeddomain expertengine.com |
| 2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-03-08 |
delete person Michael Bloomberg |
| 2019-11-25 |
insert person Michael Bloomberg |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-20 |
delete about_pages_linkeddomain thirtysixdigital.com |
| 2016-09-20 |
delete contact_pages_linkeddomain thirtysixdigital.com |
| 2016-09-20 |
delete index_pages_linkeddomain thirtysixdigital.com |
| 2016-09-20 |
delete portfolio_pages_linkeddomain thirtysixdigital.com |
| 2016-09-20 |
delete service_pages_linkeddomain thirtysixdigital.com |
| 2016-09-20 |
delete terms_pages_linkeddomain thirtysixdigital.com |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-15 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
delete about_pages_linkeddomain addtoany.com |
| 2016-02-03 |
delete about_pages_linkeddomain rootroots.com |
| 2016-02-03 |
delete contact_pages_linkeddomain addtoany.com |
| 2016-02-03 |
delete contact_pages_linkeddomain rootroots.com |
| 2016-02-03 |
delete index_pages_linkeddomain addtoany.com |
| 2016-02-03 |
delete index_pages_linkeddomain rootroots.com |
| 2016-02-03 |
delete management_pages_linkeddomain rootroots.com |
| 2016-02-03 |
delete portfolio_pages_linkeddomain rootroots.com |
| 2016-02-03 |
delete service_pages_linkeddomain addtoany.com |
| 2016-02-03 |
delete service_pages_linkeddomain rootroots.com |
| 2016-02-03 |
delete terms_pages_linkeddomain addtoany.com |
| 2016-02-03 |
delete terms_pages_linkeddomain rootroots.com |
| 2016-02-03 |
insert about_pages_linkeddomain thirtysixdigital.com |
| 2016-02-03 |
insert contact_pages_linkeddomain thirtysixdigital.com |
| 2016-02-03 |
insert index_pages_linkeddomain thirtysixdigital.com |
| 2016-02-03 |
insert management_pages_linkeddomain thirtysixdigital.com |
| 2016-02-03 |
insert portfolio_pages_linkeddomain thirtysixdigital.com |
| 2016-02-03 |
insert service_pages_linkeddomain thirtysixdigital.com |
| 2016-02-03 |
insert terms_pages_linkeddomain thirtysixdigital.com |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-26 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-14 |
delete contact_pages_linkeddomain google.com |
| 2014-11-14 |
delete management_pages_linkeddomain google.com |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-25 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-11 |
delete person RSA Irish |
| 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 |
| 2014-05-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-29 |
update website_status FlippedRobotsTxt => OK |
| 2013-11-29 |
insert about_pages_linkeddomain addtoany.com |
| 2013-11-29 |
insert contact_pages_linkeddomain addtoany.com |
| 2013-11-29 |
insert index_pages_linkeddomain addtoany.com |
| 2013-11-29 |
insert person RSA Irish |
| 2013-11-29 |
insert terms_pages_linkeddomain addtoany.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-17 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-03-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-27 |
update website_status FlippedRobotsTxt |
| 2012-06-20 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARIE GABRIELLE EVANS / 12/06/2011 |
| 2011-05-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 12/06/10 NO CHANGES |
| 2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS |
| 2008-04-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/04 FROM:
MANOR HOUSE MANOR STREET
DEWSBURY
WEST YORKSHIRE WF12 8ED |
| 2004-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |