| Date | Description |
|---|
| 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 |
| 2023-10-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN GRAY / 15/09/2022 |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANN GRAY / 15/09/2022 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 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 |
| 2020-09-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents SECOND FILING OF AP01 FOR DEBORAH ANN GRAY |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET JOY WILLIAMS / 04/04/2018 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARGARET JOY WILLIAMS / 04/04/2018 |
| 2018-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET JOY WILLIAMS / 31/03/2018 |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
delete address HOLLY LODGE FINNINGHAM ROAD OLD NEWTON STOWMARKET SUFFOLK IP14 4EU |
| 2016-07-07 |
insert address 821 CHORLEY OLD ROAD BOLTON ENGLAND BL1 5SL |
| 2016-07-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-06-07 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
HOLLY LODGE FINNINGHAM ROAD
OLD NEWTON
STOWMARKET
SUFFOLK
IP14 4EU |
| 2016-05-13 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN GRAY / 27/07/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-11 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-06-07 |
delete address HOLLY LODGE FINNINGHAM ROAD OLD NEWTON STOWMARKET SUFFOLK ENGLAND IP14 4EU |
| 2014-06-07 |
insert address HOLLY LODGE FINNINGHAM ROAD OLD NEWTON STOWMARKET SUFFOLK IP14 4EU |
| 2014-06-07 |
insert sic_code 59112 - Video production activities |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-03-08 |
| 2014-06-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-05-01 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-07 |
update account_ref_month 3 => 12 |
| 2014-03-07 |
update accounts_next_due_date 2014-12-08 => 2014-09-30 |
| 2014-02-21 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-07-01 |
update num_mort_charges 0 => 5 |
| 2013-07-01 |
update num_mort_outstanding 0 => 5 |
| 2013-06-26 |
delete address TG ASSOCIATES MONUMENT HOUSE, 215 MARSH ROAD, PINNER, MIDDLESEX, UNITED KINGDOM HA5 5NE |
| 2013-06-26 |
insert address HOLLY LODGE FINNINGHAM ROAD OLD NEWTON STOWMARKET SUFFOLK ENGLAND IP14 4EU |
| 2013-06-26 |
update registered_address |
| 2013-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084373890004 |
| 2013-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084373890005 |
| 2013-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084373890003 |
| 2013-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084373890001 |
| 2013-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084373890002 |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
TG ASSOCIATES MONUMENT HOUSE,
215 MARSH ROAD,
PINNER,
MIDDLESEX,
HA5 5NE
UNITED KINGDOM |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED DEBORAH ANN GRAY |
| 2013-03-11 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 67 |
| 2013-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |