Date | Description |
2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
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 |
2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, 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 |
2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
2022-03-15 |
insert contact_pages_linkeddomain carbonfootprint.com |
2022-03-15 |
insert index_pages_linkeddomain carbonfootprint.com |
2022-03-15 |
insert terms_pages_linkeddomain carbonfootprint.com |
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 |
2021-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
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 |
2021-03-18 |
update statutory_documents SECRETARY APPOINTED MR ANGUS RICHARD WILLIAMS |
2021-03-18 |
update statutory_documents CESSATION OF IAN PAUL HUMPHREYS AS A PSC |
2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS |
2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HUMPHREYS |
2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2020-03-07 |
delete address UNIT G, BOURNE PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL6 5AS |
2020-03-07 |
insert address JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKS ENGLAND SL7 1EY |
2020-03-07 |
update registered_address |
2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
UNIT G, BOURNE PARK
CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE
SL6 5AS |
2020-01-24 |
delete address Unit G, Bourne Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS |
2020-01-24 |
delete contact_pages_linkeddomain goo.gl |
2020-01-24 |
insert address Jubilee House, Third Avenue, Marlow, SL7 1EY |
2020-01-24 |
update primary_contact Unit G, Bourne Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS => Jubilee House, Third Avenue, Marlow, SL7 1EY |
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 |
2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-23 |
delete source_ip 146.148.22.147 |
2019-10-23 |
insert source_ip 108.61.175.155 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
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 |
2018-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-25 |
delete source_ip 109.203.114.113 |
2018-10-25 |
insert source_ip 146.148.22.147 |
2018-10-25 |
update robots_txt_status www.guerilla-marketing.co.uk: 404 => 200 |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-13 |
delete source_ip 109.203.124.80 |
2017-05-13 |
insert source_ip 109.203.114.113 |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-19 |
insert address Unit G
Bourne Park
Cores End Road
Bourne End
Buckinghamshire
SL8 5AS |
2016-05-19 |
update primary_contact null => Unit G
Bourne Park
Cores End Road
Bourne End
Buckinghamshire
SL8 5AS |
2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
2016-04-19 |
update statutory_documents 19/04/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS RICHARD WILLIAMS / 22/04/2015 |
2015-04-21 |
update statutory_documents 19/04/15 FULL LIST |
2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS RICHARD WILLIAMS / 21/04/2015 |
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 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-05-12 |
update statutory_documents 19/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-31 |
delete address Unit G
Bourne Park
Cores End Road
Bourne End
Buckinghamshire
SL8 5AS |
2013-10-31 |
delete client Admiral Technology |
2013-10-31 |
delete client Amey |
2013-10-31 |
delete client Andrews Estate Agents |
2013-10-31 |
delete client BMW |
2013-10-31 |
delete client British Science Association |
2013-10-31 |
delete client COI |
2013-10-31 |
delete client DMG Delta |
2013-10-31 |
delete client Dataenergy |
2013-10-31 |
delete client Dixons Group |
2013-10-31 |
delete client Eurobond |
2013-10-31 |
delete client First Capital Connect |
2013-10-31 |
delete client First Great Western |
2013-10-31 |
delete client Fundraising Standards Board |
2013-10-31 |
delete client Golf Plus |
2013-10-31 |
delete client Greyhound UK |
2013-10-31 |
delete client National Health Service |
2013-10-31 |
delete client Railair.com |
2013-10-31 |
delete client Slazenger |
2013-10-31 |
delete client South Yorkshire PTE |
2013-10-31 |
delete client Stagecoach |
2013-10-31 |
delete client Westminster Adult Education Service |
2013-10-31 |
delete client Westminster Council |
2013-10-31 |
delete client Westminster Training and Development |
2013-10-31 |
delete client Wharton Goldsmith |
2013-10-31 |
delete index_pages_linkeddomain themediamill.co.uk |
2013-10-31 |
update description |
2013-10-31 |
update primary_contact Unit G
Bourne Park
Cores End Road
Bourne End
Buckinghamshire
SL8 5AS => null |
2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
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 |
2013-04-25 |
update statutory_documents 19/04/13 FULL LIST |
2012-12-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-30 |
update statutory_documents 19/04/12 FULL LIST |
2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents 19/04/11 FULL LIST |
2010-06-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-10 |
update statutory_documents 19/04/10 FULL LIST |
2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS RICHARD WILLIAMS / 19/04/2010 |
2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HUMPHREYS / 19/04/2010 |
2009-11-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
2009-01-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-07 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
2003-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-04-13 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
2003-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/03 FROM:
32 KNIGHTS ORCHARD
HEMEL HEMPSTEAD
HERTFORDSHIRE HP1 3QA |
2002-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
2001-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
2000-05-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
2000-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/00 FROM:
47 FIRST AVENUE
WATFORD
HERTFORDSHIRE WD2 6PY |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-25 |
update statutory_documents SECRETARY RESIGNED |
2000-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |