| Date | Description |
|---|
| 2023-10-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/07/2023:LIQ. CASE NO.1 |
| 2022-09-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/07/2022:LIQ. CASE NO.1 |
| 2021-09-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/07/2021:LIQ. CASE NO.1 |
| 2020-10-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/07/2020:LIQ. CASE NO.1 |
| 2019-11-07 |
delete address VALHALLA HOUSE 30 ASHBY ROAD TOWCESTER ENGLAND NN12 6PG |
| 2019-11-07 |
insert address 29 PARK SQUARE WEST LEEDS WEST YORKS LS1 2PQ |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
VALHALLA HOUSE 30 ASHBY ROAD
TOWCESTER
NN12 6PG
ENGLAND |
| 2019-08-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006074 |
| 2019-08-07 |
update company_status Active => Liquidation |
| 2019-07-05 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HORSLEY & CO LTD |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-19 |
| 2018-12-19 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
delete address 86 PRINCESS STREET MANCHESTER M1 9NG |
| 2017-09-07 |
insert address VALHALLA HOUSE 30 ASHBY ROAD TOWCESTER ENGLAND NN12 6PG |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED RICHARD HORSLEY & CO LTD |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HORSLEY |
| 2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
86 PRINCESS STREET
MANCHESTER
M1 9NG |
| 2017-06-07 |
delete address VALHALLA HOUSE 30 ASHBY ROAD TOVE VALLEY BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 6PG |
| 2017-06-07 |
insert address 86 PRINCESS STREET MANCHESTER M1 9NG |
| 2017-06-07 |
update registered_address |
| 2017-05-07 |
update company_category Public Limited Company => Private Limited Company |
| 2017-05-07 |
update name ALTUS MEDIA (NINE) PLC => ALTUS MEDIA (NINE) LIMITED |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
VALHALLA HOUSE 30 ASHBY ROAD
TOVE VALLEY BUSINESS PARK
TOWCESTER
NORTHAMPTONSHIRE
NN12 6PG |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2017-04-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-04-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-04-05 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:31/03/2017 |
| 2017-04-05 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-06-03 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-04 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-07 => 2016-09-30 |
| 2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-07 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-02 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 3992455 |
| 2015-03-07 |
update account_ref_month 10 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-28 => 2015-06-30 |
| 2015-02-02 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 2014-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-10 |
| 2014-10-13 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-06-12 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2014-06-12 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2014-05-08 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL GBP 3522455 |
| 2014-04-30 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 3517455 |
| 2014-04-08 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 3472455 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN DEAN SMITH |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 30/01/2014 |
| 2013-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |