| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-15 |
delete source_ip 89.145.92.153 |
| 2023-10-15 |
insert source_ip 18.169.254.244 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAUNDON |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED CATHERINE KENYON |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY BISHTON / 16/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-17 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-03-07 |
delete address UNIT 1B SOUTH HETTON INDUSTRIAL ESTATE, FRONT STREET SOUTH HETTON DURHAM DH6 2UZ |
| 2018-03-07 |
insert address UNIT 12 ENTERPRISE COURT SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM ENGLAND SR7 0PS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LAUNDON / 15/01/2018 |
| 2018-01-15 |
insert cto Lee Bishton |
| 2018-01-15 |
delete about_pages_linkeddomain cwjmedia.co.uk |
| 2018-01-15 |
delete address Unit 1B
South Hetton Industrial Estate
Front Street South Hetton Durham DH6 2UZ UK |
| 2018-01-15 |
delete address Unit 1B
South Hetton Industrial Estate
Front Street, South Hetton
Durham DH6 2UZ |
| 2018-01-15 |
delete alias Retroflo Ltd |
| 2018-01-15 |
delete career_pages_linkeddomain cwjmedia.co.uk |
| 2018-01-15 |
delete casestudy_pages_linkeddomain cwjmedia.co.uk |
| 2018-01-15 |
delete contact_pages_linkeddomain cwjmedia.co.uk |
| 2018-01-15 |
delete index_pages_linkeddomain cwjmedia.co.uk |
| 2018-01-15 |
insert address Unit 12 Enterprise Court
Seaham Grange Industrial Estate
Seaham, SR7 0PS |
| 2018-01-15 |
insert person EV Charging FAQs |
| 2018-01-15 |
insert person EV Points |
| 2018-01-15 |
update person_title Lee Bishton: Technical Director at the Formation => Technical Director at the Formation; Technical Director |
| 2018-01-15 |
update primary_contact Unit 1B
South Hetton Industrial Estate
Front Street South Hetton Durham DH6 2UZ UK => Unit 12 Enterprise Court
Seaham Grange Industrial Estate
Seaham, SR7 0PS |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
UNIT 1B SOUTH HETTON INDUSTRIAL ESTATE, FRONT STREET
SOUTH HETTON
DURHAM
DH6 2UZ |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-12-09 |
update num_mort_outstanding 2 => 1 |
| 2017-12-09 |
update num_mort_satisfied 0 => 1 |
| 2017-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064165500001 |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064165500002 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LAUNDON / 01/12/2016 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-08-21 |
delete source_ip 89.145.92.7 |
| 2016-08-21 |
insert source_ip 89.145.92.153 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-01-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-08 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-08-03 |
delete source_ip 89.145.69.7 |
| 2015-08-03 |
insert source_ip 89.145.92.7 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address UNIT 1B SOUTH HETTON INDUSTRIAL ESTATE, FRONT STREET SOUTH HETTON DURHAM ENGLAND DH6 2UZ |
| 2015-01-07 |
insert address UNIT 1B SOUTH HETTON INDUSTRIAL ESTATE, FRONT STREET SOUTH HETTON DURHAM DH6 2UZ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-12 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 10 => 4 |
| 2014-10-07 |
update accounts_next_due_date 2015-07-31 => 2015-01-31 |
| 2014-09-08 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/04/2014 |
| 2014-09-07 |
delete address UNIT 16 SOUTH HETTON INDUSTRIAL ESTATE, FRONT STREET SOUTH HETTON DURHAM ENGLAND DH6 2UZ |
| 2014-09-07 |
insert address UNIT 1B SOUTH HETTON INDUSTRIAL ESTATE, FRONT STREET SOUTH HETTON DURHAM ENGLAND DH6 2UZ |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
UNIT 16 SOUTH HETTON INDUSTRIAL ESTATE, FRONT STREET
SOUTH HETTON
DURHAM
DH6 2UZ
ENGLAND |
| 2014-07-07 |
delete address BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON ENGLAND PR2 5PE |
| 2014-07-07 |
insert address UNIT 16 SOUTH HETTON INDUSTRIAL ESTATE, FRONT STREET SOUTH HETTON DURHAM ENGLAND DH6 2UZ |
| 2014-07-07 |
update registered_address |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
BLUEBELL HOUSE BRIAN JOHNSON WAY
PRESTON
PR2 5PE
ENGLAND |
| 2014-06-07 |
delete address SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 2014-06-07 |
insert address BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON ENGLAND PR2 5PE |
| 2014-06-07 |
update registered_address |
| 2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
SUMNER HOUSE ST. THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1HP |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-05 |
insert about_pages_linkeddomain cwjmedia.co.uk |
| 2014-02-05 |
insert career_pages_linkeddomain cwjmedia.co.uk |
| 2014-02-05 |
insert casestudy_pages_linkeddomain cwjmedia.co.uk |
| 2014-02-05 |
insert contact_pages_linkeddomain cwjmedia.co.uk |
| 2014-02-05 |
insert index_pages_linkeddomain cwjmedia.co.uk |
| 2014-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064165500001 |
| 2014-01-07 |
delete address SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE ENGLAND PR7 1HP |
| 2014-01-07 |
insert address SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2014-01-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-30 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-12-09 |
update website_status FlippedRobots => OK |
| 2013-12-05 |
update website_status OK => FlippedRobots |
| 2013-11-18 |
update website_status FlippedRobots => OK |
| 2013-11-15 |
update website_status OK => FlippedRobots |
| 2013-10-15 |
delete otherexecutives Lee Bishton |
| 2013-10-15 |
update person_title Lee Bishton: Technical Director at the Formation; Technical Director => Technical Director at the Formation |
| 2013-09-05 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-24 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-08 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-15 |
insert about_pages_linkeddomain facebook.com |
| 2013-04-15 |
insert career_pages_linkeddomain facebook.com |
| 2013-04-15 |
insert casestudy_pages_linkeddomain facebook.com |
| 2013-04-15 |
insert contact_pages_linkeddomain facebook.com |
| 2013-04-15 |
insert index_pages_linkeddomain facebook.com |
| 2013-01-22 |
update statutory_documents 02/11/12 FULL LIST |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
C/O MR P J BYRNE
MOORLANDS 274 GISBURN ROAD
BLACKO
NELSON
LANCASHIRE
BB9 6LP
ENGLAND |
| 2011-11-09 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
UNIT 2, UNISON BUSINESS PARK
ROBSON AVENUE
URMSTON
MANCHESTER
M41 7TF |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER LAUNDON / 02/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BISHTON / 02/11/2009 |
| 2009-08-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW PETER LAUNDON |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED LEE ANTHONY BISHTON |
| 2008-11-24 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-11-24 |
update statutory_documents REDESIGNATE SHARES 15/07/2008 |
| 2007-11-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/10/08 |
| 2007-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |