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 |
2023-10-31 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
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 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
2022-12-13 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY HUNSTONE / 16/08/2022 |
2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELLY EVANS / 16/02/2022 |
2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELLY HUNSTONE / 16/02/2022 |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-07 |
update statutory_documents ADOPT ARTICLES 30/09/2021 |
2021-11-16 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
2020-12-21 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-08 |
delete address 1 CHECKPOINT COURT SADLER ROAD LINCOLN LINCOLNSHIRE ENGLAND LN6 3PW |
2019-07-08 |
insert address FIRST FLOOR, 29 - 31 MINT STREET LINCOLN ENGLAND LN1 1UB |
2019-07-08 |
update registered_address |
2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
1 CHECKPOINT COURT
SADLER ROAD
LINCOLN
LINCOLNSHIRE
LN6 3PW
ENGLAND |
2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY HUNSTONE / 01/05/2019 |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 |
2018-12-12 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY EVANS / 28/01/2018 |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KELLY EVANS / 28/01/2018 |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-27 |
insert sic_code 59112 - Video production activities |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
2016-05-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
2016-03-11 |
update statutory_documents 29/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
delete address SPARKHOUSE STUDIOS ROPE WALK LINCOLN LN6 7DQ |
2015-05-08 |
insert address 1 CHECKPOINT COURT SADLER ROAD LINCOLN LINCOLNSHIRE ENGLAND LN6 3PW |
2015-05-08 |
update reg_address_care_of SOCIAL CHANGE LTD => null |
2015-05-08 |
update registered_address |
2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
C/O SOCIAL CHANGE LTD
SPARKHOUSE STUDIOS
ROPE WALK
LINCOLN
LN6 7DQ |
2015-02-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
2015-02-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
2015-01-30 |
update statutory_documents 29/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address SPARKHOUSE STUDIOS ROPE WALK LINCOLN ENGLAND LN6 7DQ |
2014-02-07 |
insert address SPARKHOUSE STUDIOS ROPE WALK LINCOLN LN6 7DQ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
2014-02-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
2014-01-31 |
update statutory_documents 29/01/14 FULL LIST |
2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY EVANS / 01/10/2012 |
2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY EVANS / 01/10/2012 |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
2013-06-24 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-30 |
update statutory_documents 29/01/13 FULL LIST |
2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-09 |
update statutory_documents 29/01/12 FULL LIST |
2011-10-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-12 |
update statutory_documents PREVEXT FROM 31/01/2011 TO 31/03/2011 |
2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
3 CANWICK HALL MEWS
CANWICK
LINCOLN
LINCOLNSHIRE
LN4 2RY
ENGLAND |
2011-02-08 |
update statutory_documents 29/01/11 FULL LIST |
2010-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |