| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 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 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-10-07 |
delete address 30 LOWER QUARRY ROAD BRADLEY HUDDERSFIELD WEST YORKSHIRE HD5 0RR |
| 2017-10-07 |
insert address 123 PROSPECT ROAD LONGWOOD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD3 4AD |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GAMBLE / 14/09/2017 |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
30 LOWER QUARRY ROAD
BRADLEY
HUDDERSFIELD
WEST YORKSHIRE
HD5 0RR |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-08-28 |
delete about_pages_linkeddomain t.co |
| 2016-08-28 |
delete contact_pages_linkeddomain t.co |
| 2016-08-28 |
delete index_pages_linkeddomain t.co |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-10 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GAMBLE / 30/05/2015 |
| 2015-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GAMBLE / 30/05/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-03 |
delete address Hunsworth House
Hunsworth Lane
Cleckheaton
West Yorkshire
BD19 4EE |
| 2015-07-03 |
delete fax 01274 300126 |
| 2015-07-03 |
delete phone 01274 300123 |
| 2015-07-03 |
insert address 30 Lower Quarry Road
Bradley
Huddersfield
West Yorkshire
HD5 0RR |
| 2015-07-03 |
insert phone 07752 335208 |
| 2015-07-03 |
update primary_contact Hunsworth House
Hunsworth Lane
Cleckheaton
West Yorkshire
BD19 4EE => 30 Lower Quarry Road
Bradley
Huddersfield
West Yorkshire
HD5 0RR |
| 2015-05-07 |
delete address HUNSWORTH HOUSE HUNSWORTH LANE CLECKHEATON WEST YORKSHIRE BD19 4EE |
| 2015-05-07 |
insert address 30 LOWER QUARRY ROAD BRADLEY HUDDERSFIELD WEST YORKSHIRE HD5 0RR |
| 2015-05-07 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
30 LOWER QUARRY ROAD BRADLEY
HUDDERSFIELD
WEST YORKSHIRE
HD5 0RR
ENGLAND |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
HUNSWORTH HOUSE HUNSWORTH LANE
CLECKHEATON
WEST YORKSHIRE
BD19 4EE |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-02 |
| 2014-12-11 |
insert about_pages_linkeddomain t.co |
| 2014-12-11 |
insert contact_pages_linkeddomain t.co |
| 2014-12-11 |
insert index_pages_linkeddomain t.co |
| 2014-12-05 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-08-30 |
delete about_pages_linkeddomain t.co |
| 2014-08-30 |
delete contact_pages_linkeddomain t.co |
| 2014-08-30 |
delete index_pages_linkeddomain t.co |
| 2014-07-21 |
insert about_pages_linkeddomain t.co |
| 2014-07-21 |
insert contact_pages_linkeddomain t.co |
| 2014-07-21 |
insert index_pages_linkeddomain t.co |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address HUNSWORTH HOUSE HUNSWORTH LANE CLECKHEATON WEST YORKSHIRE ENGLAND BD19 4EE |
| 2014-01-07 |
insert address HUNSWORTH HOUSE HUNSWORTH LANE CLECKHEATON WEST YORKSHIRE BD19 4EE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-10 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-08-30 |
insert about_pages_linkeddomain twitter.com |
| 2013-08-30 |
insert alias AVP Media Ltd |
| 2013-08-30 |
insert contact_pages_linkeddomain twitter.com |
| 2013-08-30 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-03-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 06/12/11 FULL LIST |
| 2010-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |