| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH WACE / 02/08/2023 |
| 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2019 |
| 2021-01-15 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 141450 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents 28/07/19 STATEMENT OF CAPITAL GBP 141450 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address TWOFOUR STUDIOS ESTOVER PLYMOUTH DEVON PL6 7RG |
| 2015-09-07 |
delete sic_code 70100 - Activities of head offices |
| 2015-09-07 |
insert address 3 BUSH PARK PLYMOUTH PL6 7RG |
| 2015-09-07 |
insert company_previous_name CRW PROPERTY LIMITED |
| 2015-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-09-07 |
update name CRW PROPERTY LIMITED => LIMESNAPPER LIMITED |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-12 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-08-12 |
update statutory_documents COMPANY NAME CHANGED CRW PROPERTY LIMITED
CERTIFICATE ISSUED ON 12/08/15 |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
TWOFOUR STUDIOS ESTOVER
PLYMOUTH
DEVON
PL6 7RG |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-29 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH COE HUGHES / 01/01/2014 |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT WACE / 01/01/2014 |
| 2014-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/01/2014 |
| 2014-01-07 |
insert company_previous_name TWOFOUR HOLDINGS LIMITED |
| 2014-01-07 |
update name TWOFOUR HOLDINGS LIMITED => CRW PROPERTY LIMITED |
| 2013-12-24 |
update statutory_documents COMPANY NAME CHANGED TWOFOUR HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-07-26 => 2014-08-25 |
| 2013-08-10 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-08-10 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-07-02 |
update num_mort_outstanding 1 => 0 |
| 2013-07-02 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-14 => 2013-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-14 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-25 |
update statutory_documents 25/02/13 STATEMENT OF CAPITAL GBP 98470 |
| 2012-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-29 |
update statutory_documents ADOPT ARTICLES 06/07/2011 |
| 2012-08-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-08-29 |
update statutory_documents 06/07/11 STATEMENT OF CAPITAL GBP 111120 |
| 2012-07-28 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED SALLY ELIZABETH WACE |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-14 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-12-08 |
update statutory_documents CURREXT FROM 27/12/2010 TO 31/12/2010 |
| 2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-26 |
update statutory_documents 28/06/10 FULL LIST |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOSEPH COE HUGHES |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY HUGHES |
| 2008-05-01 |
update statutory_documents SECRETARY APPOINTED TIMOTHY DAVID JACKMAN |
| 2008-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM
PRINCESS COURT
23 PRINCESS STREET
PLYMOUTH
DEVON
PL1 2EX |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 27/12/06 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED
16/09/05 |
| 2005-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/05 FROM:
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE SO15 1GA |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-07 |
update statutory_documents £ NC 1000/100000
16/09 |
| 2005-10-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-10-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-10-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-08-30 |
update statutory_documents COMPANY NAME CHANGED
TWOFOUR DIGITAL LIMITED
CERTIFICATE ISSUED ON 30/08/05 |
| 2005-08-05 |
update statutory_documents COMPANY NAME CHANGED
BONDCO 1119 LIMITED
CERTIFICATE ISSUED ON 05/08/05 |
| 2005-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |