| 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 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA BAILEY / 15/04/2019 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_charges 2 => 3 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-14 |
delete alias AD Booth & Son Ltd |
| 2019-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051963450003 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
delete index_pages_linkeddomain aboutcookies.org |
| 2019-01-02 |
delete index_pages_linkeddomain multiscreensite.com |
| 2019-01-02 |
delete source_ip 34.202.90.224 |
| 2019-01-02 |
delete source_ip 34.203.45.99 |
| 2019-01-02 |
delete source_ip 52.87.3.237 |
| 2019-01-02 |
insert alias AD Booth & Son Ltd |
| 2019-01-02 |
insert alias AD Booth and Son's LTD |
| 2019-01-02 |
insert index_pages_linkeddomain youtube.com |
| 2019-01-02 |
insert source_ip 35.195.182.222 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-01-07 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2018-01-07 |
insert phone 01625 347 111 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
delete source_ip 54.174.24.91 |
| 2017-11-17 |
insert source_ip 34.203.45.99 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-09-27 |
delete source_ip 34.197.131.54 |
| 2017-09-27 |
delete source_ip 52.2.67.7 |
| 2017-09-27 |
delete source_ip 54.165.209.98 |
| 2017-09-27 |
insert source_ip 34.202.90.224 |
| 2017-09-27 |
insert source_ip 52.87.3.237 |
| 2017-09-27 |
insert source_ip 54.174.24.91 |
| 2017-08-09 |
delete contact_pages_linkeddomain hibu.co.uk |
| 2017-08-09 |
delete contact_pages_linkeddomain ybsitecenter.com |
| 2017-08-09 |
delete contact_pages_linkeddomain youtube.com |
| 2017-08-09 |
delete index_pages_linkeddomain hibu.co.uk |
| 2017-08-09 |
delete index_pages_linkeddomain ybsitecenter.com |
| 2017-08-09 |
delete index_pages_linkeddomain youtube.com |
| 2017-08-09 |
delete source_ip 93.184.220.60 |
| 2017-08-09 |
insert contact_pages_linkeddomain aboutcookies.org |
| 2017-08-09 |
insert contact_pages_linkeddomain multiscreensite.com |
| 2017-08-09 |
insert index_pages_linkeddomain aboutcookies.org |
| 2017-08-09 |
insert index_pages_linkeddomain multiscreensite.com |
| 2017-08-09 |
insert source_ip 34.197.131.54 |
| 2017-08-09 |
insert source_ip 52.2.67.7 |
| 2017-08-09 |
insert source_ip 54.165.209.98 |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051963450002 |
| 2017-02-07 |
update num_mort_charges 0 => 1 |
| 2017-02-07 |
update num_mort_outstanding 0 => 1 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051963450001 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-05 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-03-28 |
delete index_pages_linkeddomain addthis.com |
| 2015-03-28 |
insert address 22A Nash Street, Newcastle
Staffordshire, ST5 6DR |
| 2015-03-28 |
insert index_pages_linkeddomain hibu.co.uk |
| 2015-03-28 |
insert index_pages_linkeddomain youtube.com |
| 2015-03-28 |
insert phone 01260 549 629 |
| 2015-03-28 |
insert phone 01270 250 052 |
| 2015-03-28 |
insert phone 01538 373 898 |
| 2015-03-28 |
insert phone 01785 227 712 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
insert contact_pages_linkeddomain addthis.com |
| 2014-12-11 |
insert index_pages_linkeddomain addthis.com |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-11-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-08 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4545 - Other building completion |
| 2013-06-22 |
insert sic_code 43910 - Roofing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-12-13 |
update statutory_documents SECRETARY APPOINTED MISS NICOLA BAILEY |
| 2011-11-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents SECRETARY APPOINTED MISS NICOLA BAILEY |
| 2011-09-09 |
update statutory_documents 03/08/11 NO CHANGES |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE HALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS |
| 2008-07-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-08-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 2005-04-15 |
update statutory_documents £ NC 100/1000
16/03/0 |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
SLATERS CHARTERED ACCOUNTANTS
LYMORE VILLA
162A LONDON ROAD CHESTERTON
NEWCASTLE UNDER LYME ST5 7JB |
| 2004-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |