IGNITE IMAGINATIONS LTD - History of Changes


DateDescription
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
2023-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HUSON
2023-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HOLMES
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES
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
2022-11-22 update statutory_documents DIRECTOR APPOINTED MS CORRINE MOSS
2022-11-22 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANN NOBLE
2022-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RANSOM
2022-11-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-30 update statutory_documents DIRECTOR APPOINTED MR LAURENCE MICHAEL HARVEY
2022-05-30 update statutory_documents DIRECTOR APPOINTED MS ALICE HOCKEY
2022-05-30 update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE HUSON
2022-05-30 update statutory_documents DIRECTOR APPOINTED MS KATHRYN MARY HORNER
2022-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MANTELL
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2022-02-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-06 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLIE GAMBLE
2021-07-07 update account_category null => MICRO ENTITY
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-07 delete address IGNITE IMAGINATIONS C/O KOLLIDER IGNITE IMAGINATIONS C/O KOLLIDER 3RD FLOOR CASTLE HOUSE, CASTLE STREET SHEFFIELD ENGLAND
2021-02-07 insert address OLD JUNIOR SCHOOL IGNITE IMAGINATIONS, C/O SCF OLD JUNIOR SCHOOL, SOUTH VIEW ROAD SHEFFIELD ENGLAND S7 1DB
2021-02-07 update registered_address
2020-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM IGNITE IMAGINATIONS C/O KOLLIDER IGNITE IMAGINATIONS C/O KOLLIDER 3RD FLOOR CASTLE HOUSE, CASTLE STREET SHEFFIELD ENGLAND
2020-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HEALEY
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2020-03-05 update statutory_documents DIRECTOR APPOINTED MS JANE CATHERINE SHIELDS
2020-02-07 delete address C/O KOLLIDER, 5TH FLOOR BARKERS POOL HOUSE BURGESS STREET SHEFFIELD ENGLAND S1 2HF
2020-02-07 insert address IGNITE IMAGINATIONS C/O KOLLIDER IGNITE IMAGINATIONS C/O KOLLIDER 3RD FLOOR CASTLE HOUSE, CASTLE STREET SHEFFIELD ENGLAND
2020-02-07 update registered_address
2020-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM C/O KOLLIDER, 5TH FLOOR BARKERS POOL HOUSE BURGESS STREET SHEFFIELD S1 2HF ENGLAND
2020-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN USHER
2020-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FEATHERSTONE
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
2019-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-11 update statutory_documents DIRECTOR APPOINTED MR JUSTIN ROBERT BANKS
2019-05-15 update statutory_documents DIRECTOR APPOINTED MS LAURA CHRISTINA HOLMES
2019-05-15 update statutory_documents DIRECTOR APPOINTED MS SUSAN GAIL RANSOM
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES
2019-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE OLDFIELD
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
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-07 delete address 145 CROOKESMOOR ROAD SHEFFIELD S6 3FP
2018-11-07 insert address C/O KOLLIDER, 5TH FLOOR BARKERS POOL HOUSE BURGESS STREET SHEFFIELD ENGLAND S1 2HF
2018-11-07 update registered_address
2018-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 145 CROOKESMOOR ROAD SHEFFIELD S6 3FP
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2018-05-01 update statutory_documents DIRECTOR APPOINTED MS JOAN NORAH HEALEY
2018-05-01 update statutory_documents DIRECTOR APPOINTED MS KELLIE ANNE GAMBLE
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTROBUS
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-13 update statutory_documents DIRECTOR APPOINTED MS ZOE MICHELLE OLDFIELD
2016-06-08 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-08 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-03 update statutory_documents 03/05/16 NO MEMBER LIST
2016-04-14 update statutory_documents DIRECTOR APPOINTED MR DANIEL ANTROBUS
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
2015-12-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-07 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-05 update statutory_documents 03/05/15 NO MEMBER LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 145 CROOKESMOOR ROAD SHEFFIELD ENGLAND S6 3FP
2014-06-07 insert address 145 CROOKESMOOR ROAD SHEFFIELD S6 3FP
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-27 update statutory_documents 03/05/14 NO MEMBER LIST
2014-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY BEARD
2014-05-07 insert company_previous_name ART IN THE PARK (SHEFFIELD)
2014-05-07 update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
2014-05-07 update name ART IN THE PARK (SHEFFIELD) => IGNITE IMAGINATIONS LTD
2014-04-07 update account_ref_month 5 => 3
2014-04-07 update accounts_next_due_date 2015-02-28 => 2014-12-31
2014-04-04 update statutory_documents COMPANY NAME CHANGED ART IN THE PARK (SHEFFIELD) CERTIFICATE ISSUED ON 04/04/14
2014-03-27 update statutory_documents CURRSHO FROM 31/05/2014 TO 31/03/2014
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN USHER / 07/01/2014
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN FEATHERSTONE / 07/01/2014
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
2013-11-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 delete address CROOKESMOOR TRAINING CENTRE 145 CROOKESMOOR ROAD SHEFFIELD SOUTH YORKSHIRE S6 3FP
2013-06-26 insert address 145 CROOKESMOOR ROAD SHEFFIELD ENGLAND S6 3FP
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM CROOKESMOOR TRAINING CENTRE 145 CROOKESMOOR ROAD SHEFFIELD SOUTH YORKSHIRE S6 3FP
2013-05-08 update statutory_documents SAIL ADDRESS CHANGED FROM: 5 FREEDOM ROAD SHEFFIELD S6 2XA UNITED KINGDOM
2013-05-08 update statutory_documents 03/05/13 NO MEMBER LIST
2013-02-22 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-28 update statutory_documents DIRECTOR APPOINTED OLIVER MANTELL
2012-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MORRIS KNIGHT
2012-05-10 update statutory_documents 03/05/12 NO MEMBER LIST
2012-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHALLICE
2012-02-23 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-31 update statutory_documents DIRECTOR APPOINTED CAROLYN USHER
2012-01-31 update statutory_documents DIRECTOR APPOINTED HELEN FEATHERSTONE
2012-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NGAZA
2012-01-26 update statutory_documents DIRECTOR APPOINTED AMY BEARD
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE GLADDEN
2012-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HELLER
2012-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE MARSTON
2012-01-04 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL HELLER
2011-09-10 update statutory_documents SAIL ADDRESS CREATED
2011-09-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-07-11 update statutory_documents DIRECTOR APPOINTED MS JAYNE MARIE GLADDEN
2011-05-10 update statutory_documents 03/05/11 NO MEMBER LIST
2011-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIE ROWLAND
2011-03-07 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2011-02-03 update statutory_documents ARTICLES OF ASSOCIATION
2011-02-03 update statutory_documents RE APPOINTMENT OF IND EXAMINER AND OTHER CO BUSINESS 02/11/2010
2010-12-02 update statutory_documents DIRECTOR APPOINTED MR ANDY SHALLICE
2010-11-03 update statutory_documents DIRECTOR APPOINTED MISS AMIE ROWLAND
2010-11-03 update statutory_documents DIRECTOR APPOINTED MISS KATE MARSTON
2010-11-02 update statutory_documents DIRECTOR APPOINTED MR DAVID NGAZA
2010-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA ISAAC
2010-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WALKER
2010-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MILLER
2010-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WEAVER
2010-06-21 update statutory_documents 03/05/10 NO MEMBER LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MILLER / 01/05/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE MORRIS KNIGHT / 10/02/2010
2010-01-26 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-12-15 update statutory_documents DIRECTOR APPOINTED MRS LUCY WEAVER
2009-12-14 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN HELLER
2009-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN HELLER / 04/12/2009
2009-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSHNAKUMAR ALAGESWARAN
2009-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE PEARSON
2009-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HUGHES
2009-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BROWN
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ISAAC / 26/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE WALKER / 26/10/2009
2009-09-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/09
2009-05-07 update statutory_documents DIRECTOR APPOINTED JULIE WALKER
2009-04-15 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-02-08 update statutory_documents DIRECTOR APPOINTED HELEN MILLER
2009-02-08 update statutory_documents DIRECTOR APPOINTED REBECCA JANE MORRIS KNIGHT
2009-02-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIM BYROM
2009-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE BROWN / 10/12/2008
2008-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/08
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-12 update statutory_documents DIRECTOR RESIGNED
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2007-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/07
2007-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION