| Date | Description |
|---|
| 2024-03-12 |
delete phone 18016588171762028 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-20 |
delete phone 17978974303950640 |
| 2023-09-20 |
insert phone 18016588171762028 |
| 2023-09-08 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-24 |
delete email on@a.n.audio |
| 2023-04-24 |
delete email tv..@a.n.audio |
| 2023-04-24 |
insert phone 17978974303950640 |
| 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 |
| 2023-02-20 |
delete phone 17950012763223683 |
| 2023-02-20 |
insert email on@a.n.audio |
| 2023-02-20 |
insert email tv..@a.n.audio |
| 2022-10-16 |
delete phone 17958818188798239 |
| 2022-10-16 |
insert phone 17950012763223683 |
| 2022-10-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-14 |
delete email 40..@a.n.audio |
| 2022-08-14 |
insert phone 17958818188798239 |
| 2022-07-15 |
delete source_ip 185.199.220.36 |
| 2022-07-15 |
insert source_ip 35.214.9.112 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-02-13 |
delete source_ip 77.72.4.98 |
| 2022-02-13 |
insert source_ip 185.199.220.36 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRISTER |
| 2021-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-07 |
update statutory_documents ADOPT ARTICLES 26/08/2021 |
| 2021-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-17 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 150 |
| 2021-05-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LUCKMAN |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERIE LUCKMAN |
| 2021-04-20 |
update statutory_documents CESSATION OF WENDY LUCKMAN AS A PSC |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY LUCKMAN |
| 2020-12-01 |
update statutory_documents CESSATION OF ANDREW LUCKMAN AS A PSC |
| 2020-11-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CESSATION OF MARK LUCKMAN AS A PSC |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LUCKMAN |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
insert sales_emails sa..@anaudio.co.uk |
| 2019-02-20 |
insert address 34 Huntingdon Street, St Neots PE19 1BB |
| 2019-02-20 |
insert alias A.N.Audio Ltd |
| 2019-02-20 |
insert email sa..@anaudio.co.uk |
| 2019-02-20 |
insert index_pages_linkeddomain chameleonstudios.co.uk |
| 2019-02-20 |
insert index_pages_linkeddomain facebook.com |
| 2019-02-20 |
insert index_pages_linkeddomain twitter.com |
| 2019-02-20 |
insert phone 01480 472071 |
| 2019-02-20 |
update primary_contact null => 34 Huntingdon Street, St Neots PE19 1BB |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-03 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-09-12 |
delete sales_emails sa..@anaudio.co.uk |
| 2018-09-12 |
delete address 34 Huntingdon Street, St Neots PE19 1BB |
| 2018-09-12 |
delete alias A.N.Audio Ltd |
| 2018-09-12 |
delete email sa..@anaudio.co.uk |
| 2018-09-12 |
delete index_pages_linkeddomain chameleonstudios.co.uk |
| 2018-09-12 |
delete index_pages_linkeddomain facebook.com |
| 2018-09-12 |
delete index_pages_linkeddomain twitter.com |
| 2018-09-12 |
delete phone 01480 472071 |
| 2018-09-12 |
update primary_contact 34 Huntingdon Street, St Neots PE19 1BB => null |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE SMITH |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-09 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-23 |
delete source_ip 83.136.124.10 |
| 2017-05-23 |
insert source_ip 77.72.4.98 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents SUB-DIVISION
24/08/16 |
| 2016-09-06 |
update statutory_documents SUB DIVIDED 24/08/2016 |
| 2016-06-28 |
delete source_ip 83.136.124.11 |
| 2016-06-28 |
insert source_ip 83.136.124.10 |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-02-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2016-01-13 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-25 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-18 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-11-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-11-20 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-18 |
update statutory_documents 18/09/12 STATEMENT OF CAPITAL GBP 290 |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCKMAN |
| 2012-08-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-08-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUCKMAN / 07/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LUCKMAN / 07/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCKMAN / 07/11/2009 |
| 2009-08-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/95 FROM:
46 MARKET SQUARE
ST.NEOTS
HUNTINGDON
CAMBS PE19 2AF |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-02-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-11-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/89 FROM:
1A SOUTH STREET
ST. NEOTS
HUNTINGDON
CAMBS PE19 2BW |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1985-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |