Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-09-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-08-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE MARIA FOXLEIGH |
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 |
2019-10-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
2019-04-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-04-07 |
insert company_previous_name BBQ DIGITAL LTD |
2019-04-07 |
update name BBQ DIGITAL LTD => FOXLEIGH AND FOXLEIGH LIMITED |
2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXANDER BENJAMIN WARD / 29/03/2019 |
2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXANDER BENJAMIN WARD / 29/03/2019 |
2019-03-14 |
update statutory_documents COMPANY NAME CHANGED BBQ DIGITAL LTD
CERTIFICATE ISSUED ON 14/03/19 |
2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
2018-03-07 |
delete address 78 YORK STREET MARYLEBONE LONDON W1H 1DP |
2018-03-07 |
insert address 56 MEADROW GODALMING ENGLAND GU7 3HT |
2018-03-07 |
update registered_address |
2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BENJAMIN WARD / 07/11/2017 |
2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MARIA YOUDE / 07/11/2017 |
2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
78 YORK STREET
MARYLEBONE
LONDON
W1H 1DP |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BENJAMIN WARD / 01/03/2017 |
2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MARIA YOUDE / 01/03/2017 |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
2016-05-12 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
2016-04-28 |
update statutory_documents 09/04/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-07-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address OCEAN VILLAGE INNOVATION CENTRE OCEAN WAY SOUTHAMPTON ENGLAND SO14 3JZ |
2015-05-07 |
insert address 78 YORK STREET MARYLEBONE LONDON W1H 1DP |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
2015-04-30 |
update statutory_documents 09/04/15 FULL LIST |
2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
OCEAN VILLAGE INNOVATION CENTRE OCEAN WAY
SOUTHAMPTON
SO14 3JZ
ENGLAND |
2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-09 => 2016-01-31 |
2014-11-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 33 HARRISON ROAD HALIFAX HX1 2AF |
2014-11-07 |
insert address OCEAN VILLAGE INNOVATION CENTRE OCEAN WAY SOUTHAMPTON ENGLAND SO14 3JZ |
2014-11-07 |
update registered_address |
2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
33 HARRISON ROAD
HALIFAX
HX1 2AF |
2014-07-07 |
insert company_previous_name BBQ MEDIA LIMITED |
2014-07-07 |
update name BBQ MEDIA LIMITED => BBQ DIGITAL LTD |
2014-06-23 |
update statutory_documents COMPANY NAME CHANGED BBQ MEDIA LIMITED
CERTIFICATE ISSUED ON 23/06/14 |
2014-05-07 |
delete address 33 HARRISON ROAD HALIFAX ENGLAND HX1 2AF |
2014-05-07 |
insert address 33 HARRISON ROAD HALIFAX HX1 2AF |
2014-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date null => 2014-04-09 |
2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
2014-04-25 |
update statutory_documents 09/04/14 FULL LIST |
2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WARD / 10/04/2013 |
2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLETTE YOUDE / 10/04/2013 |
2013-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |