| Date | Description |
|---|
| 2023-09-07 |
update account_ref_day 31 => 30 |
| 2023-09-07 |
update account_ref_month 12 => 6 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-08-03 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => 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 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043417350005 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNBULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDIENCE COLLECTIVE LIMITED |
| 2021-08-13 |
update statutory_documents CESSATION OF MARKETING FORCE 1 LTD AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_ref_month 3 => 12 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MIDGLEY / 28/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 3 => 4 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-06 |
update statutory_documents SUB-DIVISION
22/06/20 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents SUB-DIVISION
22/04/20 |
| 2020-06-07 |
update num_mort_charges 2 => 3 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TURNBULL |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LATHAM |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY |
| 2020-06-03 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANTONY MIDGLEY |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA HENRY |
| 2020-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043417350004 |
| 2020-05-19 |
update statutory_documents CESSATION OF VANI MIDGLEY AS A PSC |
| 2020-05-19 |
update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 403.02 |
| 2020-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-18 |
update statutory_documents ADOPT ARTICLES 22/04/2020 |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 1 => 2 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043417350003 |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKETING FORCE 1 LTD |
| 2020-04-23 |
update statutory_documents CESSATION OF JULIA HENRY AS A PSC |
| 2020-04-23 |
update statutory_documents CESSATION OF RICHARD MIDGLEY AS A PSC |
| 2020-04-23 |
update statutory_documents CESSATION OF STEPHEN LESLIE HENRY AS A PSC |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD KNEAFSEY |
| 2020-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043417350002 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-01-07 |
delete address C/O BROSNANS BIRKBY HOUSE BIRKBY LANE BRIGHOUSE WEST YORKSHIRE HD6 4JJ |
| 2019-01-07 |
insert address STUDIO 1, CROSS YORK STREET STUDIOS CROSS YORK STREET LEEDS WEST YORKSHIRE LS2 7BL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
C/O BROSNANS BIRKBY HOUSE
BIRKBY LANE
BRIGHOUSE
WEST YORKSHIRE
HD6 4JJ |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-15 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update num_mort_charges 1 => 2 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043417350002 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-02-07 |
delete address C/O BROSNANS BIRKBY HOUSE BIRKBY LANE BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 4JJ |
| 2014-02-07 |
insert address C/O BROSNANS BIRKBY HOUSE BIRKBY LANE BRIGHOUSE WEST YORKSHIRE HD6 4JJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-01-08 |
update statutory_documents 05/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE HENRY / 13/06/2013 |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MIDGLEY / 13/06/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-21 |
delete address GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS UNITED KINGDOM LS1 2JG |
| 2013-06-21 |
insert address C/O BROSNANS BIRKBY HOUSE BIRKBY LANE BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 4JJ |
| 2013-06-21 |
update registered_address |
| 2013-01-23 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SCOTT |
| 2012-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2012 FROM
GRESHAM HOUSE 5-7 ST PAULS STREET
LEEDS
LS1 2JG
UNITED KINGDOM |
| 2012-01-04 |
update statutory_documents SECOND FILING WITH MUD 05/12/11 FOR FORM AR01 |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-11-22 |
update statutory_documents COMPANY NAME CHANGED PREGO DIRECT MARKETING LIMITED
CERTIFICATE ISSUED ON 22/11/11 |
| 2011-11-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-11 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 320 |
| 2011-06-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-24 |
update statutory_documents CHANGE OF NAME 01/04/2011 |
| 2011-05-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-09 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD MIDGLEY |
| 2011-01-12 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, C/O SAGARS LLP, ELIZABETH HOUSE QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW |
| 2009-12-09 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA SCOTT / 05/12/2009 |
| 2009-07-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JARED READ |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROB YORKE |
| 2008-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SCOTT / 10/12/2007 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, CORNFIELD HOUSE, THORPE BASSETT, MALTON, NORTH YORKSHIRE, YO17 8LU |
| 2008-08-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/01 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |