Date | Description |
2023-10-14 |
delete contact_pages_linkeddomain twitter.com |
2023-10-14 |
delete index_pages_linkeddomain instagram.com |
2023-10-14 |
delete index_pages_linkeddomain twitter.com |
2023-10-14 |
delete service_pages_linkeddomain twitter.com |
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 |
2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
2023-09-08 |
delete terms_pages_linkeddomain networkadvertising.org |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
2022-06-08 |
insert index_pages_linkeddomain instagram.com |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-09 |
delete index_pages_linkeddomain instagram.com |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-14 |
insert terms_pages_linkeddomain amazon.com |
2021-09-14 |
insert terms_pages_linkeddomain cloudflare.com |
2021-09-14 |
insert terms_pages_linkeddomain google.it |
2021-09-14 |
insert terms_pages_linkeddomain instagram.com |
2021-09-14 |
insert terms_pages_linkeddomain mailchimp.com |
2021-09-14 |
insert terms_pages_linkeddomain networkadvertising.org |
2021-09-14 |
insert terms_pages_linkeddomain pinterest.com |
2021-08-11 |
delete terms_pages_linkeddomain amazon.com |
2021-08-11 |
delete terms_pages_linkeddomain cloudflare.com |
2021-08-11 |
delete terms_pages_linkeddomain google.it |
2021-08-11 |
delete terms_pages_linkeddomain instagram.com |
2021-08-11 |
delete terms_pages_linkeddomain mailchimp.com |
2021-08-11 |
delete terms_pages_linkeddomain networkadvertising.org |
2021-08-11 |
delete terms_pages_linkeddomain pinterest.com |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
2021-02-20 |
delete career_pages_linkeddomain plus.google.com |
2021-02-20 |
delete contact_pages_linkeddomain plus.google.com |
2021-02-20 |
delete index_pages_linkeddomain plus.google.com |
2021-02-20 |
delete terms_pages_linkeddomain plus.google.com |
2021-02-20 |
insert terms_pages_linkeddomain amazon.com |
2021-02-20 |
insert terms_pages_linkeddomain cloudflare.com |
2021-02-20 |
insert terms_pages_linkeddomain google.it |
2021-02-20 |
insert terms_pages_linkeddomain instagram.com |
2021-02-20 |
insert terms_pages_linkeddomain mailchimp.com |
2021-02-20 |
insert terms_pages_linkeddomain networkadvertising.org |
2021-02-20 |
insert terms_pages_linkeddomain pinterest.com |
2021-01-20 |
delete terms_pages_linkeddomain amazon.com |
2021-01-20 |
delete terms_pages_linkeddomain cloudflare.com |
2021-01-20 |
delete terms_pages_linkeddomain google.it |
2021-01-20 |
delete terms_pages_linkeddomain instagram.com |
2021-01-20 |
delete terms_pages_linkeddomain mailchimp.com |
2021-01-20 |
delete terms_pages_linkeddomain networkadvertising.org |
2021-01-20 |
delete terms_pages_linkeddomain pinterest.com |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
2020-07-26 |
delete contact_pages_linkeddomain visitcambridge.org |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-25 |
insert terms_pages_linkeddomain ipromote.com |
2020-04-25 |
insert terms_pages_linkeddomain networkadvertising.org |
2019-12-07 |
update account_ref_month 10 => 12 |
2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2020-09-30 |
2019-11-27 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019 |
2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HALLIDAY / 22/07/2019 |
2019-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM HALLIDAY / 22/07/2019 |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-03-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-08-11 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 50002 |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-08-04 |
update statutory_documents ALTER ARTICLES 08/03/2016 |
2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
2015-09-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
2015-09-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
2015-08-05 |
update statutory_documents 14/07/15 FULL LIST |
2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HALLIDAY / 14/07/2015 |
2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HALLIDAY / 14/07/2015 |
2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA STEPHANIE HAZELL |
2015-05-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 1 THE QUADRANT ST. IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5PE |
2014-08-07 |
insert address 1 THE QUADRANT ST. IVES CAMBRIDGESHIRE PE27 5PE |
2014-08-07 |
insert company_previous_name CASTLEHYTHE LIMITED |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-07 |
update name CASTLEHYTHE LIMITED => NICHOLAS HYTHE LIMITED |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-07-25 |
update statutory_documents 14/07/14 FULL LIST |
2014-07-24 |
update statutory_documents COMPANY NAME CHANGED CASTLEHYTHE LIMITED
CERTIFICATE ISSUED ON 24/07/14 |
2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
2013-07-24 |
update statutory_documents 14/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-21 |
delete address 1 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKS UNITED KINGDOM MK11 1AA |
2013-06-21 |
insert address 1 THE QUADRANT ST. IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5PE |
2013-06-21 |
update reg_address_care_of SWINFENS YARD => null |
2013-06-21 |
update registered_address |
2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
2013-05-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
2013-04-22 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 50000 |
2013-03-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-07-18 |
update statutory_documents 14/07/12 FULL LIST |
2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
C/O SWINFENS YARD
1 HIGH STREET
STONY STRATFORD
MILTON KEYNES
BUCKS
MK11 1AA
UNITED KINGDOM |
2012-05-08 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-08-17 |
update statutory_documents 14/07/11 FULL LIST |
2011-03-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2010-12-21 |
update statutory_documents PREVEXT FROM 31/07/2010 TO 31/10/2010 |
2010-07-21 |
update statutory_documents 14/07/10 FULL LIST |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HALLIDAY / 14/07/2010 |
2009-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
54 BAMBOROUGH CLOSE
SOUTHWATER
WEST SUSSEX
RH13 9XG
UNITED KINGDOM |
2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |