| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES |
| 2023-11-17 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARK HARTLEY |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DAVID BAPTIST |
| 2023-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POS HOLDINGS LIMITED |
| 2023-06-23 |
update statutory_documents CESSATION OF KEITH HARTLEY AS A PSC |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HARTLEY |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH HARTLEY |
| 2023-04-07 |
delete address MILL FORD PHOEBE LANE MILLS HALIFAX ENGLAND HX3 9EX |
| 2023-04-07 |
insert address UNIT E121 E MILL DEAN CLOUGH MILLS HALIFAX ENGLAND HX3 5AX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-11-20 |
delete address Mill Ford
Phoebe Lane Mills
Halifax
United Kingdom
HX3 9EX |
| 2022-11-20 |
delete address Unit 14 Mill Ford
Phoebe Lane Mills
Halifax
West Yorkshire
HX3 9EX |
| 2022-11-20 |
insert address E121 E Mill
Dean Clough
Halifax
West Yorkshire
HX3 5AX |
| 2022-11-20 |
update primary_contact Mill Ford
Phoebe Lane Mills
Halifax
United Kingdom
HX3 9EX => E121 E Mill
Dean Clough
Halifax
West Yorkshire
HX3 5AX |
| 2022-11-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
MILL FORD PHOEBE LANE MILLS
HALIFAX
HX3 9EX
ENGLAND |
| 2022-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-30 |
update statutory_documents ALTER ARTICLES 21/06/2022 |
| 2022-06-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-03-15 |
delete source_ip 188.64.187.202 |
| 2022-03-15 |
insert source_ip 188.64.187.201 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-10-07 |
delete address FLAT 2 ARUNDEL HOUSE PARK ROAD NORTH LONDON W3 8RU |
| 2021-10-07 |
insert address MILL FORD PHOEBE LANE MILLS HALIFAX ENGLAND HX3 9EX |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
FLAT 2 ARUNDEL HOUSE PARK ROAD NORTH
LONDON
W3 8RU |
| 2021-09-07 |
delete address MILL FORD PHOEBE LANE MILLS HALIFAX WEST YORKSHIRE HX3 9EX |
| 2021-09-07 |
insert address FLAT 2 ARUNDEL HOUSE PARK ROAD NORTH LONDON W3 8RU |
| 2021-09-07 |
update registered_address |
| 2021-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2021 FROM
MILL FORD
PHOEBE LANE MILLS
HALIFAX
WEST YORKSHIRE
HX3 9EX |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents 10/05/19 STATEMENT OF CAPITAL GBP 21094 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH HARTLEY / 10/05/2019 |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN STIRZAKER |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-11-15 |
delete address Unit 14
Mill Ford
Phoebe Lane Mills
Halifax
United Kingdom
HX3 9EX |
| 2017-11-15 |
insert address Unit 14 Mill Ford
Phoebe Lane Mills
Halifax
West Yorkshire
HX3 9EX |
| 2017-10-17 |
delete index_pages_linkeddomain jezebeldesign.co.uk |
| 2017-10-17 |
insert address Mill Ford
Phoebe Lane Mills
Halifax
United Kingdom
HX3 9EX |
| 2017-10-17 |
insert address Unit 14
Mill Ford
Phoebe Lane Mills
Halifax
United Kingdom
HX3 9EX |
| 2017-10-17 |
insert alias POS Limited |
| 2017-10-17 |
insert person Calder Art |
| 2017-10-17 |
update primary_contact null => Mill Ford
Phoebe Lane Mills
Halifax
United Kingdom
HX3 9EX |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-02-11 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-19 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-02-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-20 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2014-02-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-21 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-25 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 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 |
| 2013-02-06 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-23 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-11-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-10-05 |
update statutory_documents FIRST GAZETTE |
| 2010-01-21 |
update statutory_documents 02/11/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STIRZAKER / 01/10/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARTLEY / 01/10/2009 |
| 2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 1997-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 1995-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 1994-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 1993-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/93 |
| 1993-10-08 |
update statutory_documents £ NC 32000/100000
27/09 |
| 1993-07-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1993-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 1992-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-29 |
update statutory_documents £ NC 20000/32000 |
| 1989-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1988-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/88 FROM:
34 THE CONCOURSE
BRUNEL CENTRE
BLETCHLEY
MILTON KEYNES
MK2 2HF |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-02 |
update statutory_documents ALTER MEM AND ARTS 270387 |
| 1987-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1987-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/87 FROM:
36 SILVERTHORNE DRIVE
LONGDEAN PARK
HEMEL HEMPSTEAD
HERTS |
| 1987-05-18 |
update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 1987-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010687 |
| 1987-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-13 |
update statutory_documents RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
| 1985-07-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/07/85 |
| 1985-04-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/04/85 |
| 1984-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |