| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-20 |
delete address 2023 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN |
| 2024-03-20 |
insert address 2024 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN |
| 2024-03-20 |
update primary_contact 2023 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN => 2024 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-08 |
delete address 2022 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN |
| 2023-01-08 |
insert address 2023 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN |
| 2023-01-08 |
update primary_contact 2022 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN => 2023 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
delete address 2019 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN |
| 2022-10-06 |
insert address 2022 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN |
| 2022-10-06 |
update primary_contact 2019 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN => 2022 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BRADEN / 16/11/2021 |
| 2021-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL THREADGOLD / 16/11/2021 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NEIL THREADGOLD / 16/11/2021 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK BRADEN / 16/11/2021 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
delete address Cranborne Road, Potters Bar, Herts, EN6 3JN |
| 2019-04-29 |
insert address 2019 - Knuway House, Cranborne Rd, Potters Bar, Hertfordshire EN6 3JN |
| 2019-04-29 |
insert address Cranborne Rd, Potters Bar, Hertfordshire, EN6 3JN |
| 2019-04-29 |
update primary_contact Cranborne Road, Potters Bar, Herts, EN6 3JN => Cranborne Rd, Potters Bar, Hertfordshire, EN6 3JN |
| 2019-02-15 |
delete client CAPITAL ARTS CHOIR |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NEIL THREADGOLD / 01/08/2017 |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK BRADEN / 01/08/2017 |
| 2017-07-10 |
insert general_emails in..@braden-threadgold.com |
| 2017-07-10 |
insert email in..@braden-threadgold.com |
| 2017-06-07 |
delete address 22 THE BROADWAY POTTERS BAR HERTS EN6 2HT |
| 2017-06-07 |
insert address UNIT 7 KNUWAY HOUSE CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR ENGLAND EN6 3JN |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
delete address 22 The Broadway
Potters Bar, Hertfordshire, EN6 2HT |
| 2017-05-24 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-05-24 |
insert address Cranborne Road, Potters Bar, Herts, EN6 3JN |
| 2017-05-24 |
update primary_contact 22 The Broadway
Potters Bar, Hertfordshire, EN6 2HT => Cranborne Road, Potters Bar, Herts, EN6 3JN |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
22 THE BROADWAY
POTTERS BAR
HERTS
EN6 2HT |
| 2017-02-11 |
delete email ro..@braden-threadgold.com |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048568430001 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-02 |
insert email ro..@braden-threadgold.com |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL THREADGOLD / 08/06/2016 |
| 2016-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL THREADGOLD / 08/06/2016 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-23 |
delete about_pages_linkeddomain t.co |
| 2016-06-23 |
delete contact_pages_linkeddomain t.co |
| 2016-06-23 |
delete index_pages_linkeddomain t.co |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-11-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-10-01 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-10 |
update robots_txt_status www.braden-threadgold.com: 404 => 200 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-01 |
delete client AIG |
| 2015-05-01 |
insert client CHARTIS |
| 2015-03-06 |
delete client CHARTIS |
| 2015-03-06 |
insert client AIG |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-07 |
update statutory_documents 05/08/14 FULL LIST |
| 2013-10-05 |
delete alias Braden Threadgold Design Agency |
| 2013-10-05 |
delete phone +44 (0)1707 661 500 |
| 2013-10-05 |
insert client Abbeyfield |
| 2013-10-05 |
insert client Absolute Radio |
| 2013-10-05 |
insert client Addiss |
| 2013-10-05 |
insert client All Safe & Sound |
| 2013-10-05 |
insert client BOVIS LENDLEASE |
| 2013-10-05 |
insert client Barnet FC |
| 2013-10-05 |
insert client CAPITAL ARTS CHOIR |
| 2013-10-05 |
insert client CHARTIS |
| 2013-10-05 |
insert client CHILLI SAUCE |
| 2013-10-05 |
insert index_pages_linkeddomain facebook.com |
| 2013-10-05 |
insert index_pages_linkeddomain pinterest.com |
| 2013-10-05 |
insert index_pages_linkeddomain t.co |
| 2013-10-05 |
insert index_pages_linkeddomain twitter.com |
| 2013-10-05 |
insert index_pages_linkeddomain youtube.com |
| 2013-10-05 |
insert industry_tag graphic design |
| 2013-10-05 |
insert person Mack Brooks |
| 2013-10-05 |
insert phone 01707 661 500 |
| 2013-10-05 |
update founded_year null => 1998 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-21 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7440 - Advertising |
| 2013-06-22 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-03 |
update website_status OK => DNSError |
| 2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 05/08/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL THREADGOLD / 05/08/2010 |
| 2010-07-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 2003-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-07 |
update statutory_documents S252 DISP LAYING ACC 11/08/03 |
| 2003-09-07 |
update statutory_documents S366A DISP HOLDING AGM 11/08/03 |
| 2003-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |