| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-25 |
delete source_ip 154.41.66.15 |
| 2024-03-25 |
insert source_ip 185.177.47.15 |
| 2024-01-16 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-11 |
update statutory_documents 07/11/23 STATEMENT OF CAPITAL GBP 30 |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LOMAX |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A. RODEN LTD |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, 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 |
| 2022-12-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
insert casestudy_pages_linkeddomain foleon.com |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2021-12-08 |
insert service_pages_linkeddomain isurv.com |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2021-07-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
delete casestudy_pages_linkeddomain wordpress.org |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS LOMAX / 01/02/2021 |
| 2021-03-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. RODEN LTD. / 01/02/2021 |
| 2021-02-21 |
delete address Unit 4
Three Rivers Business Centre
Felixstowe Road
Foxhall Ipswich
IP10 0BF |
| 2021-02-21 |
insert address Unit 4
Three Rivers Business Centre
Felixstowe Road
Foxhall, Ipswich
Suffolk
IP10 0BF |
| 2021-02-21 |
update primary_contact Unit 4
Three Rivers Business Centre
Felixstowe Road
Foxhall Ipswich
IP10 0BF => Unit 4
Three Rivers Business Centre
Felixstowe Road
Foxhall, Ipswich
Suffolk
IP10 0BF |
| 2021-01-21 |
delete address 4 High Road West
Felixstowe
Suffolk
IP11 9JB |
| 2021-01-21 |
insert address Unit 4
Three Rivers Business Centre
Felixstowe Road
Foxhall Ipswich
IP10 0BF |
| 2021-01-21 |
update primary_contact 4 High Road West
Felixstowe
Suffolk
IP11 9JB => Unit 4
Three Rivers Business Centre
Felixstowe Road
Foxhall Ipswich
IP10 0BF |
| 2020-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE MARIA LOMAX |
| 2020-10-30 |
delete address THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB FERRY ROAD FELIXSTOWE SUFFOLK ENGLAND IP11 9RY |
| 2020-10-30 |
insert address 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK ENGLAND IP7 6RD |
| 2020-10-30 |
update registered_address |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
9 BYFORD COURT CROCKATT ROAD
HADLEIGH
IPSWICH
SUFFOLK
ENGLAND |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB
FERRY ROAD
FELIXSTOWE
SUFFOLK
IP11 9RY
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-30 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-01-05 |
delete contact_pages_linkeddomain google.com |
| 2020-01-05 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2019-12-07 |
delete address 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2019-12-07 |
insert address THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB FERRY ROAD FELIXSTOWE SUFFOLK ENGLAND IP11 9RY |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
18 THE BARTLET UNDERCLIFF ROAD EAST
FELIXSTOWE
SUFFOLK
IP11 7SN |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS LOMAX / 25/10/2019 |
| 2019-11-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. RODEN LTD. / 25/10/2019 |
| 2019-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH THOMAS LOMAX / 25/10/2019 |
| 2019-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE MARIA LOMAX / 25/10/2019 |
| 2019-06-10 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-10 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-09 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-03-28 |
delete casestudy_pages_linkeddomain thinkupthemes.com |
| 2018-03-28 |
delete casestudy_pages_linkeddomain wordpress.org |
| 2018-03-28 |
delete contact_pages_linkeddomain thinkupthemes.com |
| 2018-03-28 |
delete contact_pages_linkeddomain wordpress.org |
| 2018-03-28 |
delete email ga..@ardentlc.co.uk |
| 2018-03-28 |
delete index_pages_linkeddomain thinkupthemes.com |
| 2018-03-28 |
delete index_pages_linkeddomain wordpress.org |
| 2018-03-28 |
delete service_pages_linkeddomain thinkupthemes.com |
| 2018-03-28 |
delete service_pages_linkeddomain wordpress.org |
| 2017-12-25 |
delete contact_pages_linkeddomain t.co |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-30 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-04 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-03-01 |
delete about_pages_linkeddomain ljwwebdesign.co.uk |
| 2016-03-01 |
delete contact_pages_linkeddomain ljwwebdesign.co.uk |
| 2016-03-01 |
delete service_pages_linkeddomain ljwwebdesign.co.uk |
| 2015-09-30 |
delete source_ip 109.169.14.10 |
| 2015-09-30 |
insert source_ip 154.41.66.15 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-27 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-02-07 |
delete address 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTONE SUFFOLK IP11 7SN |
| 2015-02-07 |
insert address 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
18 THE BARTLETT
UNDERCLIFF ROAD EAST
FELIXSTONE
SUFFOLK
IP11 7SN |
| 2014-12-07 |
delete address FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA |
| 2014-12-07 |
insert address 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTONE SUFFOLK IP11 7SN |
| 2014-12-07 |
update registered_address |
| 2014-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. RODEN LTD. / 24/10/2014 |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
FIRST FLOOR 9 EASTCLIFF
FELIXSTOWE
SUFFOLK
IP11 9TA |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-06-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-02 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-17 => 2015-01-31 |
| 2013-06-25 |
insert sic_code 43290 - Other construction installation |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 2013-06-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-25 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRIAN BELL |
| 2012-04-20 |
update statutory_documents DIRECTOR APPOINTED GARETH THOMAS LOMAX |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE RODEN |
| 2012-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |