| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-18 |
insert support_emails su..@polecat.com |
| 2024-03-18 |
delete source_ip 13.249.59.15 |
| 2024-03-18 |
delete source_ip 13.249.59.63 |
| 2024-03-18 |
delete source_ip 13.249.59.111 |
| 2024-03-18 |
delete source_ip 13.249.59.124 |
| 2024-03-18 |
insert email su..@polecat.com |
| 2024-03-18 |
insert source_ip 18.244.102.51 |
| 2024-03-18 |
insert source_ip 18.244.102.52 |
| 2024-03-18 |
insert source_ip 18.244.102.66 |
| 2024-03-18 |
insert source_ip 18.244.102.103 |
| 2023-10-01 |
update website_status InternalTimeout => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-07 |
delete address 7-8 TEMPLE STUDIOS TEMPLE GATE BRISTOL ENGLAND BS1 6QA |
| 2021-05-07 |
insert address NEWMINSTER HOUSE 27-29 BALDWIN STREET BRISTOL ENGLAND BS1 1LT |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
7-8 TEMPLE STUDIOS
TEMPLE GATE
BRISTOL
BS1 6QA
ENGLAND |
| 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 => 2021-12-31 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 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 |
| 2019-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-20 |
delete address 6 TEMPLE STUDIOS TEMPLE GATE BRISTOL ENGLAND BS1 6QA |
| 2019-06-20 |
insert address 7-8 TEMPLE STUDIOS TEMPLE GATE BRISTOL ENGLAND BS1 6QA |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
6 TEMPLE STUDIOS
TEMPLE GATE
BRISTOL
BS1 6QA
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-07 |
update num_mort_charges 1 => 2 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060584410001 |
| 2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060584410002 |
| 2017-04-27 |
delete address 6 TEMPLE GATE TEMPLE MEADS BRISTOL ENGLAND BS1 6QA |
| 2017-04-27 |
insert address 6 TEMPLE STUDIOS TEMPLE GATE BRISTOL ENGLAND BS1 6QA |
| 2017-04-27 |
update registered_address |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
PO BOX BS1 6QA
6 6 TEMPLE STUDIOS
TEMPLE GATE
BRISTOL
BS1 6QA
ENGLAND |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
6 TEMPLE GATE
TEMPLE MEADS
BRISTOL
BS1 6QA
ENGLAND |
| 2017-02-09 |
update account_category SMALL => FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-07 |
delete address 7 TEMPLE GATE TEMPLE MEADS BRISTOL ENGLAND BS1 6QA |
| 2016-09-07 |
insert address 6 TEMPLE GATE TEMPLE MEADS BRISTOL ENGLAND BS1 6QA |
| 2016-09-07 |
update registered_address |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
7 TEMPLE GATE
TEMPLE MEADS
BRISTOL
BS1 6QA
ENGLAND |
| 2016-05-13 |
delete address 71-75 SHELTON STREET LONDON WC2H 9JQ |
| 2016-05-13 |
insert address 7 TEMPLE GATE TEMPLE MEADS BRISTOL ENGLAND BS1 6QA |
| 2016-05-13 |
update registered_address |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-16 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-08 |
update num_mort_charges 0 => 1 |
| 2015-10-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060584410001 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-01-19 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONWYN ANNE KUNHARDT / 15/11/2013 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2014-03-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2014-03-07 |
insert address 71-75 SHELTON STREET LONDON WC2H 9JQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-10 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-24 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 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 |
| 2013-02-09 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-01-02 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-07-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONWYN ANNE KUNHARDT / 03/04/2012 |
| 2012-02-23 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONWYN ANNE KUNHARDT / 01/03/2011 |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LAWN / 01/01/2012 |
| 2012-02-15 |
update statutory_documents 19/01/10 FULL LIST AMEND |
| 2012-02-15 |
update statutory_documents 19/01/11 FULL LIST AMEND |
| 2011-11-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 11-15 BETTERTON STREET, COVENT GARDEN, LONDON, WC2H 9BP |
| 2011-02-16 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-10-14 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-07-01 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONWYN ANNE KUNHARDT / 19/01/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LAWN / 19/01/2010 |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, BEDFORD CHAMBERS, THE PIAZZA, COVENT GARDEN, LONDON, WC2E 8HA |
| 2008-11-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUMIT (COMPANY SECRETARY) LIMITED |
| 2008-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
THE OLD BARN, 63A BIGGLESWADE ROAD, UPPER CALDECOTE, BEDFORDSHIRE SG18 9BH |
| 2007-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |