| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, 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 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
delete address BUCKLE BARTON LTD, 22, SANDERSON HOUSE STATION ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT |
| 2022-06-07 |
insert address HENCLOSE LITTLE DEWCHURCH HEREFORD ENGLAND HR2 6PP |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
BUCKLE BARTON LTD, 22, SANDERSON HOUSE STATION ROAD
LEEDS
WEST YORKSHIRE
LS18 5NT
UNITED KINGDOM |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-10 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-07 |
update account_ref_month 5 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-03 => 2020-04-10 |
| 2020-01-10 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-08-07 |
delete sic_code 99999 - Dormant Company |
| 2019-08-07 |
insert sic_code 74202 - Other specialist photography |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-04-07 |
delete address WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2019-04-07 |
insert address BUCKLE BARTON LTD, 22, SANDERSON HOUSE STATION ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT |
| 2019-04-07 |
insert company_previous_name IMAGINATION PRODUCTIONS LIMITED |
| 2019-04-07 |
update name IMAGINATION PRODUCTIONS LIMITED => TIBBETTS LTD |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR BEN THOMAS TIBBETTS |
| 2019-03-21 |
update statutory_documents COMPANY NAME CHANGED IMAGINATION PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 21/03/19 |
| 2019-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN THOMAS TIBBETTS |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2019-03-20 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2018-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |