| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-20 |
insert contact_pages_linkeddomain google.com |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEITH MACLEAY / 18/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address UNIT 4 ROMARSH FOWLSWICK BUSINESS PARK ALLINGTON CHIPPENHAM WILTSHIRE SN14 6QE |
| 2018-06-07 |
insert address 1A MANOR ROAD FROME UNITED KINGDOM BA11 4BG |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
delete address Unit 4 Romarsh
Fowlswick Business Park
Allington
Wiltshire
SN14 6QE |
| 2018-05-21 |
insert address Unit 1A Manor Rd
Marston trading estate
Frome
BA11 4BG |
| 2018-05-21 |
update primary_contact Unit 4 Romarsh
Fowlswick Business Park
Allington
Wiltshire
SN14 6QE => Unit 1A Manor Rd
Marston trading estate
Frome
BA11 4BG |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
UNIT 4 ROMARSH
FOWLSWICK BUSINESS PARK ALLINGTON
CHIPPENHAM
WILTSHIRE
SN14 6QE |
| 2018-02-11 |
delete source_ip 5.9.94.144 |
| 2018-02-11 |
insert source_ip 144.76.62.34 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEITH MACLEAY / 01/09/2017 |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA ELEANOR ROGERS / 01/09/2017 |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA ELEANOR ROGERS |
| 2017-10-03 |
update statutory_documents CESSATION OF HARRY JAMES PENFOLD AS A PSC |
| 2017-10-03 |
update statutory_documents CESSATION OF HARRY JAMES PENFOLD AS A PSC |
| 2017-10-03 |
update statutory_documents CESSATION OF HARRY JAMES PENFOLD AS A PSC |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY PENFOLD |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA ELEANOR ROGERS |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DE SILVA |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
delete phone +44 (0) 7747 015170 |
| 2016-10-03 |
insert phone +44 (0)7766828943 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update website_status DomainNotFound => OK |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
delete general_emails in..@planetgolddecor.co.uk |
| 2016-03-08 |
delete contact_pages_linkeddomain euphorx.co.uk |
| 2016-03-08 |
delete contact_pages_linkeddomain hottubstuff.co.uk |
| 2016-03-08 |
delete contact_pages_linkeddomain junomovie.co.uk |
| 2016-03-08 |
delete contact_pages_linkeddomain marklucas.co.uk |
| 2016-03-08 |
delete contact_pages_linkeddomain repton-pc.gov.uk |
| 2016-03-08 |
delete contact_pages_linkeddomain sccs-cam.org |
| 2016-03-08 |
delete contact_pages_linkeddomain sensorynet.co.uk |
| 2016-03-08 |
delete contact_pages_linkeddomain splendidproperty.co.uk |
| 2016-03-08 |
delete contact_pages_linkeddomain todayslandlord.co.uk |
| 2016-03-08 |
delete contact_pages_linkeddomain watchestore-uk.co.uk |
| 2016-03-08 |
delete contact_pages_linkeddomain wesalewatches.co.uk |
| 2016-03-08 |
delete email in..@planetgolddecor.co.uk |
| 2016-03-08 |
delete index_pages_linkeddomain euphorx.co.uk |
| 2016-03-08 |
delete index_pages_linkeddomain hottubstuff.co.uk |
| 2016-03-08 |
delete index_pages_linkeddomain junomovie.co.uk |
| 2016-03-08 |
delete index_pages_linkeddomain marklucas.co.uk |
| 2016-03-08 |
delete index_pages_linkeddomain repton-pc.gov.uk |
| 2016-03-08 |
delete index_pages_linkeddomain sccs-cam.org |
| 2016-03-08 |
delete index_pages_linkeddomain sensorynet.co.uk |
| 2016-03-08 |
delete index_pages_linkeddomain splendidproperty.co.uk |
| 2016-03-08 |
delete index_pages_linkeddomain todayslandlord.co.uk |
| 2016-03-08 |
delete index_pages_linkeddomain watchestore-uk.co.uk |
| 2016-03-08 |
delete index_pages_linkeddomain wesalewatches.co.uk |
| 2016-03-08 |
delete source_ip 194.116.174.5 |
| 2016-03-08 |
insert contact_pages_linkeddomain eepurl.com |
| 2016-03-08 |
insert contact_pages_linkeddomain expertgeeks.co.uk |
| 2016-03-08 |
insert index_pages_linkeddomain expertgeeks.co.uk |
| 2016-03-08 |
insert source_ip 5.9.94.144 |
| 2016-01-12 |
insert contact_pages_linkeddomain euphorx.co.uk |
| 2016-01-12 |
insert contact_pages_linkeddomain hottubstuff.co.uk |
| 2016-01-12 |
insert contact_pages_linkeddomain junomovie.co.uk |
| 2016-01-12 |
insert contact_pages_linkeddomain marklucas.co.uk |
| 2016-01-12 |
insert contact_pages_linkeddomain repton-pc.gov.uk |
| 2016-01-12 |
insert contact_pages_linkeddomain sccs-cam.org |
| 2016-01-12 |
insert contact_pages_linkeddomain sensorynet.co.uk |
| 2016-01-12 |
insert contact_pages_linkeddomain splendidproperty.co.uk |
| 2016-01-12 |
insert contact_pages_linkeddomain todayslandlord.co.uk |
| 2016-01-12 |
insert contact_pages_linkeddomain watchestore-uk.co.uk |
| 2016-01-12 |
insert contact_pages_linkeddomain wesalewatches.co.uk |
| 2016-01-12 |
insert index_pages_linkeddomain euphorx.co.uk |
| 2016-01-12 |
insert index_pages_linkeddomain hottubstuff.co.uk |
| 2016-01-12 |
insert index_pages_linkeddomain junomovie.co.uk |
| 2016-01-12 |
insert index_pages_linkeddomain marklucas.co.uk |
| 2016-01-12 |
insert index_pages_linkeddomain repton-pc.gov.uk |
| 2016-01-12 |
insert index_pages_linkeddomain sccs-cam.org |
| 2016-01-12 |
insert index_pages_linkeddomain sensorynet.co.uk |
| 2016-01-12 |
insert index_pages_linkeddomain splendidproperty.co.uk |
| 2016-01-12 |
insert index_pages_linkeddomain todayslandlord.co.uk |
| 2016-01-12 |
insert index_pages_linkeddomain watchestore-uk.co.uk |
| 2016-01-12 |
insert index_pages_linkeddomain wesalewatches.co.uk |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-30 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROHAN DE SILVA / 27/11/2015 |
| 2015-10-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-12 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address UNIT 6 FOWLSWICK BUSINESS PARK ALLINGTON CHIPPENHAM WILTSHIRE ENGLAND SN14 6QE |
| 2013-11-07 |
insert address UNIT 4 ROMARSH FOWLSWICK BUSINESS PARK ALLINGTON CHIPPENHAM WILTSHIRE SN14 6QE |
| 2013-11-07 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-24 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
UNIT 6 FOWLSWICK BUSINESS PARK
ALLINGTON
CHIPPENHAM
WILTSHIRE
SN14 6QE
ENGLAND |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK KEITH MACLEAY |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWTON |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWTON |
| 2013-10-11 |
delete phone +44 (0) 1249 782732 |
| 2013-10-11 |
insert phone +44 (0) 7747 015 170 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-28 |
delete address Unit 6
Fowlswick Business Park
Allington
Wiltshire
SN14 6QE |
| 2013-08-28 |
delete phone +44 (0) 1249 782782 |
| 2013-08-28 |
insert address Unit 4 Romarsh
Fowlswick Business Park
Allington
Wiltshire
SN14 6QE |
| 2013-08-28 |
insert phone +44 (0) 1249 782732 |
| 2013-08-28 |
update primary_contact Unit 6
Fowlswick Business Park
Allington
Wiltshire
SN14 6QE => Unit 4 Romarsh
Fowlswick Business Park
Allington
Wiltshire
SN14 6QE |
| 2013-07-06 |
delete casestudy_pages_linkeddomain t.co |
| 2013-07-06 |
delete contact_pages_linkeddomain t.co |
| 2013-07-06 |
delete index_pages_linkeddomain t.co |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-24 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RADFORD |
| 2012-12-04 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RADFORD |
| 2012-07-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
65 ST MARY STREET
CHIPPENHAM
WILTSHIRE
SN15 3JF
ENGLAND |
| 2011-10-26 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2011 FROM
VALLIS HOUSE
57 VALLIS ROAD
FROME
BA11 3EG |
| 2011-05-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-12 |
update statutory_documents 18/10/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROHAN DE SILVA / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES PENFOLD / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK RADFORD / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OLIVER LAWTON / 12/01/2010 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY PENFOLD / 17/11/2008 |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RADFORD / 17/11/2008 |
| 2008-09-17 |
update statutory_documents 31/12/07 PARTIAL EXEMPTION |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2006-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |