| Date | Description |
|---|
| 2024-03-09 |
delete email qu..@gmail.com |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 28 => 27 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-27 |
| 2023-06-22 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-06-16 |
update statutory_documents PREVSHO FROM 28/09/2022 TO 27/09/2022 |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JEFFERIES / 18/11/2022 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2021-12-20 |
insert email qu..@gmail.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2021-11-04 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2020-12-22 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-08-08 |
delete contact_pages_linkeddomain google.com |
| 2020-08-08 |
delete index_pages_linkeddomain 192-168-1-254.online |
| 2020-08-08 |
delete phone 07808 899 446 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2020-06-28 |
| 2019-09-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-08-03 |
insert index_pages_linkeddomain 192-168-1-254.online |
| 2019-07-08 |
update account_ref_day 29 => 28 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2019-09-27 |
| 2019-06-27 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-06-29 |
| 2018-10-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-08-27 |
insert contact_pages_linkeddomain google.com |
| 2018-07-07 |
update account_ref_day 30 => 29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2018-06-30 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2017-10-17 |
delete about_pages_linkeddomain wpwarfare.com |
| 2017-10-17 |
delete career_pages_linkeddomain wpwarfare.com |
| 2017-10-17 |
delete contact_pages_linkeddomain wpwarfare.com |
| 2017-10-17 |
delete index_pages_linkeddomain wpwarfare.com |
| 2017-10-17 |
insert about_pages_linkeddomain kreemedia.co |
| 2017-10-17 |
insert career_pages_linkeddomain kreemedia.co |
| 2017-10-17 |
insert contact_pages_linkeddomain kreemedia.co |
| 2017-10-17 |
insert index_pages_linkeddomain kreemedia.co |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE JEFFERIES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
insert index_pages_linkeddomain showboxforipad.com |
| 2016-11-02 |
delete source_ip 130.211.196.56 |
| 2016-11-02 |
insert source_ip 67.202.92.9 |
| 2016-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JEFFERIES / 01/09/2016 |
| 2016-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE JEFFERIES / 01/09/2016 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-09-06 |
delete source_ip 198.61.190.235 |
| 2016-09-06 |
insert index_pages_linkeddomain www.gov.uk |
| 2016-09-06 |
insert source_ip 130.211.196.56 |
| 2016-05-18 |
insert about_pages_linkeddomain wpwarfare.com |
| 2016-05-18 |
insert career_pages_linkeddomain wpwarfare.com |
| 2016-05-18 |
insert contact_pages_linkeddomain wpwarfare.com |
| 2016-05-18 |
insert index_pages_linkeddomain wpwarfare.com |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-07 |
delete source_ip 45.33.0.155 |
| 2016-01-07 |
insert source_ip 198.61.190.235 |
| 2015-12-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
| 2015-12-07 |
insert address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6TQ |
| 2015-12-07 |
update registered_address |
| 2015-12-05 |
delete career_pages_linkeddomain momentumsm.co.uk |
| 2015-12-05 |
delete contact_pages_linkeddomain momentumsm.co.uk |
| 2015-12-05 |
delete index_pages_linkeddomain momentumsm.co.uk |
| 2015-12-05 |
delete source_ip 195.62.28.134 |
| 2015-12-05 |
insert career_pages_linkeddomain facebook.com |
| 2015-12-05 |
insert contact_pages_linkeddomain facebook.com |
| 2015-12-05 |
insert index_pages_linkeddomain facebook.com |
| 2015-12-05 |
insert source_ip 45.33.0.155 |
| 2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
THE OLD SCHOOL HOUSE
LECKHAMPTON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 0AX |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-08 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
delete company_previous_name PEAKMARSH LIMITED |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-02 |
delete source_ip 91.146.104.189 |
| 2015-04-02 |
insert source_ip 195.62.28.134 |
| 2015-03-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-29 |
delete address Beaufort Road
Taunton
TA1 1BN |
| 2014-10-29 |
delete phone (01823) 283344 |
| 2014-10-29 |
delete phone (01823) 351565 |
| 2014-10-08 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update num_mort_outstanding 4 => 1 |
| 2014-07-07 |
update num_mort_satisfied 0 => 3 |
| 2014-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-06-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-09-19 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-08-29 |
insert about_pages_linkeddomain twitter.com |
| 2013-08-29 |
insert contact_pages_linkeddomain twitter.com |
| 2013-08-29 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
delete sic_code 7110 - Renting of automobiles |
| 2013-06-22 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2013-06-22 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-01 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-09-25 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-09-26 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-03-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 05/09/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JEFFERIES / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE JEFFERIES / 01/10/2009 |
| 2009-08-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents CURREXT FROM 30/06/2008 TO 30/09/2008 |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/03 FROM:
WILLIAM BURFORD HOUSE
27 LANSDOWN PLACE LANE
CHELTENHAM
GLOUCESTERSHIRE GL50 2LB |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/01 FROM:
107 PROMENADE
CHELTENHAM
GLOUCESTERSHIRE GL50 1NW |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 1999-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/98 FROM:
WESTHILL
LEDBURY
HEREFORDSHIRE
HR8 1JF |
| 1998-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-03-20 |
update statutory_documents COMPANY NAME CHANGED
PEAKMARSH LIMITED
CERTIFICATE ISSUED ON 21/03/95 |
| 1995-03-10 |
update statutory_documents ALTER MEM AND ARTS 01/03/95 |
| 1994-11-16 |
update statutory_documents £ NC 100/1000
08/11/94 |
| 1994-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/94 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED 08/11/94 |
| 1994-11-16 |
update statutory_documents ALTER MEM AND ARTS 08/11/94 |
| 1994-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |