| Date | Description |
|---|
| 2024-04-11 |
delete managingdirector Robert Gillespie |
| 2024-04-11 |
delete person Antony Booth |
| 2024-04-11 |
delete person Bill Taylor |
| 2024-04-11 |
delete person Fung Yee Gillespie |
| 2024-04-11 |
delete person Jemma Clark |
| 2024-04-11 |
delete person Jerry Holmes |
| 2024-04-11 |
delete person Joel Forey |
| 2024-04-11 |
delete person Robert Gillespie |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-10 |
insert managingdirector Robert Gillespie |
| 2024-03-10 |
insert person Antony Booth |
| 2024-03-10 |
insert person Bill Taylor |
| 2024-03-10 |
insert person Fung Yee Gillespie |
| 2024-03-10 |
insert person Jemma Clark |
| 2024-03-10 |
insert person Jerry Holmes |
| 2024-03-10 |
insert person Joel Forey |
| 2024-03-10 |
insert person Robert Gillespie |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-03 |
delete person Antony Booth |
| 2022-11-03 |
delete person Bill Taylor |
| 2022-11-03 |
delete person Fung Yee Gillespie |
| 2022-11-03 |
delete person Jerry Holmes |
| 2022-11-03 |
delete person Rachel Bird |
| 2022-05-31 |
insert managingdirector Robert Gillespie |
| 2022-05-31 |
insert person Antony Booth |
| 2022-05-31 |
insert person Bill Taylor |
| 2022-05-31 |
insert person Fung Yee Gillespie |
| 2022-05-31 |
insert person Jerry Holmes |
| 2022-05-31 |
insert person Rachel Bird |
| 2022-05-31 |
insert person Robert Gillespie |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-25 |
update website_status DomainNotFound => OK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-11 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-16 |
delete person Benjamin Seward |
| 2020-05-16 |
delete person Steve Bucknell |
| 2020-02-15 |
delete about_pages_linkeddomain northernballet.com |
| 2020-02-15 |
delete person Ashley Dixon |
| 2020-02-15 |
delete person Rachael Gillespie |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUNG YEE GILLESPIE |
| 2019-09-01 |
update website_status DomainNotFound => OK |
| 2019-07-02 |
update website_status OK => DomainNotFound |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS FUNG YEE GILLESPIE |
| 2019-05-28 |
delete source_ip 185.26.230.131 |
| 2019-05-28 |
insert source_ip 83.223.106.208 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-23 |
update statutory_documents SECRETARY APPOINTED MRS FUNG YEE GILLESPIE |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PHILIP JAMES CAIRNS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
insert about_pages_linkeddomain publications.parliament.uk |
| 2016-12-23 |
insert person Robert Wilson |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-03-26 |
update website_status DomainNotFound => OK |
| 2016-03-26 |
insert person Benjamin Seward |
| 2016-03-26 |
insert phone 01793 |
| 2016-03-14 |
update website_status FlippedRobots => DomainNotFound |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-28 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-10-23 |
update website_status OK => FlippedRobots |
| 2015-03-07 |
delete address UNIT 1 THE COURTYARD LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE SWINDON ENGLAND SN3 4UQ |
| 2015-03-07 |
insert address UNIT 1 THE COURTYARD LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4UQ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-03-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2015-02-10 |
update statutory_documents 25/11/14 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILLESPIE / 06/03/2014 |
| 2015-02-02 |
delete email rg..@impactps.co.uk |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-04 |
delete phone 0800 025 7563 |
| 2014-12-04 |
insert email rg..@impactps.co.uk |
| 2014-12-04 |
insert phone 0800 047 5862 |
| 2014-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056364030001 |
| 2014-08-13 |
delete address MAYFAIR HOUSE
LITTLE LONDON COURT
ALBERT STREET
SWINDON
ENGLAND
SN1 3HY |
| 2014-08-13 |
delete address Mayfair House, 5 Little London Court, Swindon SN1 3HY |
| 2014-08-13 |
delete source_ip 54.229.105.96 |
| 2014-08-13 |
insert source_ip 185.26.230.131 |
| 2014-04-06 |
delete person Lauren Judson |
| 2014-04-06 |
insert address Unit 1, The Courtyard,
Copse Farm,
Lancaster Place,
South Marston Park,
Swindon
Wiltshire
SN3 4UQ |
| 2014-01-07 |
delete address MAYFAIR HOUSE LITTLE LONDON COURT, ALBERT STREET SWINDON SN1 3HY |
| 2014-01-07 |
insert address UNIT 1 THE COURTYARD LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE SWINDON ENGLAND SN3 4UQ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2013 FROM
MAYFAIR HOUSE LITTLE LONDON COURT, ALBERT STREET
SWINDON
SN1 3HY |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address MAYFAIR HOUSE LITTLE LONDON COURT, ALBERT STREET SWINDON ENGLAND SN1 3HY |
| 2013-12-07 |
insert address MAYFAIR HOUSE LITTLE LONDON COURT, ALBERT STREET SWINDON SN1 3HY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD ROGERS |
| 2013-11-25 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-21 |
update website_status FlippedRobots => OK |
| 2013-11-21 |
delete address Mayfair House, 5 Little London Court, Old Town SWINDON SN1 3HY |
| 2013-11-21 |
delete index_pages_linkeddomain environmentbank.com |
| 2013-11-21 |
delete index_pages_linkeddomain planningportal.gov.uk |
| 2013-11-21 |
delete index_pages_linkeddomain rtpiconsultants.com |
| 2013-11-21 |
delete index_pages_linkeddomain tcpa.org.uk |
| 2013-11-21 |
delete index_pages_linkeddomain ufindus.com |
| 2013-11-21 |
delete phone 07766 512799 |
| 2013-11-21 |
delete phone 08455434650 |
| 2013-11-21 |
delete source_ip 212.53.71.146 |
| 2013-11-21 |
insert address MAYFAIR HOUSE
LITTLE LONDON COURT
ALBERT STREET
SWINDON
ENGLAND
SN1 3HY |
| 2013-11-21 |
insert address Mayfair House
5 Little London Court
Swindon
SN1 3HY |
| 2013-11-21 |
insert index_pages_linkeddomain bt.com |
| 2013-11-21 |
insert index_pages_linkeddomain northernballet.com |
| 2013-11-21 |
insert phone 0800 025 7563 |
| 2013-11-21 |
insert registration_number 05636403 |
| 2013-11-21 |
insert source_ip 54.229.105.96 |
| 2013-11-21 |
update primary_contact Mayfair House, 5 Little London Court, Old Town SWINDON SN1 3HY => Mayfair House
5 Little London Court
Swindon
SN1 3HY |
| 2013-11-09 |
update website_status OK => FlippedRobots |
| 2013-07-20 |
update website_status NotEnoughTargetInformation => OK |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-02-15 |
update website_status NotEnoughTargetInformation |
| 2012-12-19 |
update website_status InvalidContent |
| 2012-12-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-01 |
update statutory_documents 25/11/12 FULL LIST |
| 2011-12-03 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
STRATTON PARK HOUSE
WANBOROUGH ROAD
SWINDON
WILTSHIRE
SN3 4HG |
| 2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-02-05 |
update statutory_documents 25/11/09 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILLESPIE / 25/11/2009 |
| 2009-11-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |