| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-14 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 29/03/2023 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MATHISON |
| 2023-02-23 |
update statutory_documents CESSATION OF RITA MATHISON AS A PSC |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MATHISON |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-24 |
delete about_pages_linkeddomain net-digital.co.uk |
| 2021-04-24 |
delete index_pages_linkeddomain net-digital.co.uk |
| 2021-04-24 |
delete product_pages_linkeddomain net-digital.co.uk |
| 2021-04-24 |
delete projects_pages_linkeddomain net-digital.co.uk |
| 2021-04-24 |
delete terms_pages_linkeddomain net-digital.co.uk |
| 2021-04-24 |
insert about_pages_linkeddomain electricmedia.co.uk |
| 2021-04-24 |
insert index_pages_linkeddomain electricmedia.co.uk |
| 2021-04-24 |
insert product_pages_linkeddomain electricmedia.co.uk |
| 2021-04-24 |
insert projects_pages_linkeddomain electricmedia.co.uk |
| 2021-04-24 |
insert terms_pages_linkeddomain electricmedia.co.uk |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA MATHISON |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents CESSATION OF IAN CHARLES MATHISON AS A PSC |
| 2021-02-01 |
delete source_ip 104.27.154.196 |
| 2021-02-01 |
delete source_ip 104.27.155.196 |
| 2021-02-01 |
insert source_ip 104.21.73.250 |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED JASON MATHISON |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-21 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-13 |
insert source_ip 172.67.151.207 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-30 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 23/04/2019 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2018-12-13 |
delete personal_emails ch..@pphb.co.uk |
| 2018-12-13 |
delete email ch..@pphb.co.uk |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-06 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2017-09-19 |
insert personal_emails ch..@pphb.co.uk |
| 2017-09-19 |
insert email ch..@pphb.co.uk |
| 2017-09-19 |
insert person Charlotte Mills |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-08 |
delete source_ip 88.151.130.99 |
| 2017-07-08 |
insert source_ip 104.27.154.196 |
| 2017-07-08 |
insert source_ip 104.27.155.196 |
| 2017-07-08 |
update robots_txt_status www.mathison-pphb.co.uk: 404 => 200 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-11-27 |
insert vat GB 932 696 592 |
| 2016-10-29 |
update statutory_documents 14/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-29 |
update statutory_documents ADOPT ARTICLES 13/09/2016 |
| 2016-09-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
delete source_ip 88.151.130.66 |
| 2016-08-18 |
insert source_ip 88.151.130.99 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STANLEY HOUSE 33-35 WEST HILL
PORTISHEAD
BRISTOL
BS20 6LG |
| 2016-05-06 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 10/12/2015 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-26 |
delete fax 01275 843 609 |
| 2015-08-26 |
insert fax 01275 849 609 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-22 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-04-28 |
delete source_ip 98.124.198.1 |
| 2015-04-28 |
insert source_ip 88.151.130.66 |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WHEADON |
| 2015-02-19 |
delete source_ip 98.124.199.1 |
| 2015-02-19 |
insert source_ip 98.124.198.1 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-28 |
delete source_ip 98.124.198.1 |
| 2014-09-28 |
insert source_ip 98.124.199.1 |
| 2014-06-07 |
delete address 121 HIGH STREET PORTISHEAD BRISTOL UNITED KINGDOM BS20 6PT |
| 2014-06-07 |
insert address 121 HIGH STREET PORTISHEAD BRISTOL BS20 6PT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-23 |
update statutory_documents 21/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-29 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-04-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2011-11-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 29/03/2011 |
| 2010-10-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES MATHISON |
| 2010-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-06 |
update statutory_documents 21/04/10 FULL LIST |
| 2009-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2009 FROM
4 RICHMOND HOUSE
ELTON ROAD
CLEVEDON
NORTH SOMERSET
BS21 7RG
UNITED KINGDOM |
| 2009-11-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-09-19 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/05/2008 |
| 2008-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |