| Date | Description |
|---|
| 2020-09-30 |
delete source_ip 77.104.180.226 |
| 2020-09-30 |
insert source_ip 35.214.65.239 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-18 |
update website_status InternalTimeout => OK |
| 2019-11-12 |
update website_status OK => InternalTimeout |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN PAYNE / 19/06/2019 |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROBERT LEWIS / 19/06/2019 |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROWE / 19/06/2019 |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS FOREMAN / 19/06/2019 |
| 2019-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL PAYNE / 19/06/2019 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-02-11 |
delete source_ip 46.101.17.205 |
| 2019-02-11 |
insert source_ip 77.104.180.226 |
| 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 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-23 |
delete person PAUL WILLIAM DENCH |
| 2018-06-23 |
delete secretary PAUL WILLIAM DENCH |
| 2018-06-23 |
insert person PAUL PAYNE |
| 2018-06-23 |
insert secretary PAUL PAYNE |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents SECRETARY APPOINTED PAUL PAYNE |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DENCH |
| 2018-01-22 |
update website_status OK => FlippedRobots |
| 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 |
| 2017-11-06 |
update person_nationality PAUL JOHN PAYNE: ENGLISH => BRITISH |
| 2017-11-06 |
update person_nationality WAYNE ROBERT LEWIS: ENGLISH => BRITISH |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2016-12-20 |
update account_category MEDIUM => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-23 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-08 |
update num_mort_outstanding 2 => 1 |
| 2016-06-08 |
update num_mort_satisfied 1 => 2 |
| 2016-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-08-18 |
update person_nationality PAUL JOHN PAYNE: BRITISH => ENGLISH |
| 2015-08-18 |
update person_nationality WAYNE ROBERT LEWIS: BRITISH => ENGLISH |
| 2015-08-18 |
update person_usual_residence_country PAUL JOHN PAYNE: UNITED KINGDOM => ENGLAND |
| 2015-08-18 |
update person_usual_residence_country WAYNE ROBERT LEWIS: UNITED KINGDOM => ENGLAND |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-10 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-14 |
update statutory_documents 03/06/15 FULL LIST |
| 2014-10-01 |
update statutory_documents DIRS EMPOWERED TO TRANSFER SHARES & DISAPPLICATION OF ART 39 05/09/2014 |
| 2014-10-01 |
update statutory_documents DIRS EMPOWERED TO TRANSFER SHARES & DISAPPLICATION OF ART 39 05/09/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-26 |
update statutory_documents 03/06/14 FULL LIST |
| 2013-10-07 |
update account_category FULL => MEDUM |
| 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 |
| 2013-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-07-04 |
delete otherexecutives COLIN CHRISTOPHER WARD |
| 2013-07-04 |
delete person COLIN CHRISTOPHER WARD |
| 2013-07-04 |
insert otherexecutives PAUL JOHN PAYNE |
| 2013-07-04 |
insert otherexecutives WAYNE ROBERT LEWIS |
| 2013-07-04 |
insert person PAUL JOHN PAYNE |
| 2013-07-04 |
insert person WAYNE ROBERT LEWIS |
| 2013-07-04 |
update number_of_registered_officers 4 => 5 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 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 |
| 2013-06-17 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WARD |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN PAYNE |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED WAYNE LEWIS |
| 2013-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-01-11 |
update statutory_documents 11/01/13 STATEMENT OF CAPITAL GBP 277439 |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents 03/06/12 FULL LIST |
| 2011-07-07 |
update statutory_documents SECRETARY APPOINTED PAUL WILLIAM DENCH |
| 2011-07-04 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-15 |
update statutory_documents 06/09/10 STATEMENT OF CAPITAL GBP 400030 |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHRISTOPHER WARD / 10/03/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON KNIGHTON / 03/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROWE / 10/03/2010 |
| 2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHTON |
| 2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE KNIGHTON |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORWELL |
| 2009-08-10 |
update statutory_documents CAPITALISE £90000 30/06/2009 |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ROLPH |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE KNIGHTON |
| 2009-07-13 |
update statutory_documents GBP IC 400000/310000
23/06/09
GBP SR 90000@1=90000 |
| 2009-07-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED
14/08/07 |
| 2007-10-30 |
update statutory_documents £ IC 400000/271176
14/08/07
£ SR 128824@1=128824 |
| 2007-10-30 |
update statutory_documents £ NC 50000/400000
14/08 |
| 2007-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents £ IC 50000/42754
19/12/06
£ SR 7246@1=7246 |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-28 |
update statutory_documents £ IC 44572/39429
25/08/05
£ SR 5143@1=5143 |
| 2005-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents EXECUTION OF CONTRACT 25/08/05 |
| 2005-08-12 |
update statutory_documents £ IC 50000/44572
30/06/05
£ SR 5428@1=5428 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents PURCH OF SHARES 30/06/05 |
| 2005-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2001-08-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 1995-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 |
| 1993-08-17 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 1991-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-29 |
update statutory_documents ALTER MEM AND ARTS 22/10/91 |
| 1991-08-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1991-08-01 |
update statutory_documents ADOPT MEM AND ARTS 11/06/91 |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 1991-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-19 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 1990-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1989-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/89 FROM:
18 CHENIES STREET
LONDON
WC1E 7EX |
| 1989-03-06 |
update statutory_documents £ NC 45000/50000 |
| 1989-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/88 |
| 1989-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-14 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 1986-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-12-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/12/82 |
| 1980-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |