Date | Description |
2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-09-25 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-09-14 |
insert otherexecutives Chris Hankey |
2023-09-14 |
delete person Ian Stevenson |
2023-09-14 |
insert person Chris Hankey |
2023-09-14 |
insert person Nick Dolan |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-04-27 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN STEVENSON |
2021-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-04-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-01-26 |
delete service_pages_linkeddomain policydirect.co.uk |
2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HANKEY |
2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DOLAN |
2020-12-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ATARAXIA 4 LTD |
2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DOLAN / 11/12/2020 |
2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVENSON SEACOMBE PARTNERSHIP LTD |
2020-12-15 |
update statutory_documents CESSATION OF IAN PAUL STEVENSON AS A PSC |
2020-12-15 |
update statutory_documents CESSATION OF PETER JULIAN STEVENSON AS A PSC |
2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEVENSON |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
2020-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JULIAN STEVENSON / 10/06/2020 |
2020-05-09 |
delete person Bernice Walker |
2020-05-09 |
delete person Donna Hewlett |
2020-05-09 |
delete person Gill Hall |
2020-05-09 |
update person_description Ian Stevenson => Ian Stevenson |
2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-04-21 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
2019-07-09 |
delete person Steve Hewlett |
2019-06-20 |
update num_mort_outstanding 1 => 0 |
2019-06-20 |
update num_mort_satisfied 0 => 1 |
2019-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-04-09 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
2018-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN PAUL STEVENSON / 13/11/2017 |
2018-07-14 |
delete person Scott Patterson |
2018-05-29 |
insert service_pages_linkeddomain jwcpr.com |
2018-05-11 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-05-11 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-05-11 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-04-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
2017-12-11 |
insert person Scott Patterson |
2017-12-11 |
update person_description Bernice Walker => Bernice Walker |
2017-12-11 |
update person_description Donna Hewlett => Donna Hewlett |
2017-12-11 |
update person_description Ian Stevenson => Ian Stevenson |
2017-12-11 |
update person_description Peter Stevenson => Peter Stevenson |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
2017-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN PAUL STEVENSON / 10/11/2017 |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-05-10 |
update website_status MaintenancePage => OK |
2017-05-10 |
delete index_pages_linkeddomain iprism.co.uk |
2017-05-10 |
delete index_pages_linkeddomain platform81.com |
2017-05-10 |
delete index_pages_linkeddomain twitter.com |
2017-05-08 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-07 |
update website_status OK => MaintenancePage |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
2016-08-21 |
insert registration_number 4320605 |
2016-06-22 |
insert management_pages_linkeddomain wired.co.uk |
2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-05-03 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
2015-12-09 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
2015-11-20 |
update statutory_documents 12/11/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-04-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
2014-11-19 |
update statutory_documents 12/11/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-05-27 |
insert service_pages_linkeddomain iprism.co.uk |
2014-05-27 |
insert service_pages_linkeddomain platform81.com |
2014-05-15 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
2013-11-20 |
update statutory_documents 12/11/13 FULL LIST |
2013-10-04 |
insert about_pages_linkeddomain iprism.co.uk |
2013-10-04 |
insert contact_pages_linkeddomain iprism.co.uk |
2013-10-04 |
insert index_pages_linkeddomain iprism.co.uk |
2013-10-04 |
insert management_pages_linkeddomain iprism.co.uk |
2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
2013-06-17 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-04-15 |
update website_status FlippedRobotsTxt => OK |
2013-04-15 |
delete source_ip 213.171.218.177 |
2013-04-15 |
insert source_ip 188.65.179.172 |
2013-02-15 |
update website_status FlippedRobotsTxt |
2012-12-13 |
update statutory_documents 12/11/12 FULL LIST |
2012-04-03 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2011-11-30 |
update statutory_documents 12/11/11 FULL LIST |
2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN STEVENSON / 11/11/2011 |
2011-04-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2010-11-16 |
update statutory_documents 12/11/10 FULL LIST |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL STEVENSON / 08/10/2010 |
2010-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL STEVENSON / 08/10/2010 |
2010-10-28 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2009-11-26 |
update statutory_documents 12/11/09 FULL LIST |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL STEVENSON / 26/11/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN STEVENSON / 26/11/2009 |
2009-05-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2008-11-14 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
2008-05-12 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2006-11-24 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2004-11-04 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
2003-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2002-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
2002-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 |
2002-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |