| Date | Description |
|---|
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-09 |
delete sic_code 73110 - Advertising agencies |
| 2018-08-09 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN JONES / 31/03/2017 |
| 2017-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN JONES / 31/03/2017 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
delete address GROUND FLOOR OFFICE SUITE 6 SYLVAN WAY SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6TU |
| 2016-12-20 |
insert address 12 HIGH STREET STANFORD-LE-HOPE ENGLAND SS17 0EY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update registered_address |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
GROUND FLOOR OFFICE SUITE 6 SYLVAN WAY
SOUTHFIELDS BUSINESS PARK LAINDON
BASILDON
ESSEX
SS15 6TU |
| 2016-10-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-13 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-10-07 |
insert company_previous_name AD-CENTRAL MEDIA LIMITED |
| 2014-10-07 |
update name AD-CENTRAL MEDIA LIMITED => NDT LIFE LIMITED |
| 2014-09-09 |
update statutory_documents COMPANY NAME CHANGED AD-CENTRAL MEDIA LIMITED
CERTIFICATE ISSUED ON 09/09/14 |
| 2014-09-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-28 |
update statutory_documents SECRETARY APPOINTED MISS LAUREN JONES |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE JONES |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-05 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-18 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2012 FROM
ABACUS HOUSE 7 ARGENT COURT
SYLVAN WAY SOUTHFIELDS BUSINESS PARK
LAINDON
ESSEX
SS15 6TH
UNITED KINGDOM |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN JONES |
| 2011-04-07 |
update statutory_documents SECRETARY APPOINTED LOUISE JONES |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE JONES |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE MARGARET JONES |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED LOUISE JONES |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 2011-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |