| Date | Description |
|---|
| 2025-05-03 |
update website_status FlippedRobots => FailedRobots |
| 2025-04-09 |
update website_status OK => FlippedRobots |
| 2024-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-09-27 |
| 2023-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_ref_day 28 => 27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-27 |
| 2023-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-05 |
update statutory_documents ADOPT ARTICLES 29/09/2023 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-09-29 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 11888 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-28 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-23 => 2021-12-29 |
| 2021-09-29 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-23 |
delete sales_emails sa..@smcdesign.co.uk |
| 2021-02-23 |
delete email sa..@smcdesign.co.uk |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-23 |
| 2020-12-23 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN DOUGLAS STEWART |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES BROWN |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-09-20 |
insert sales_emails sa..@smcdesign.com |
| 2020-09-20 |
insert email sa..@smcdesign.com |
| 2020-07-10 |
insert sales_emails sa..@smcdesign.co.uk |
| 2020-07-10 |
delete address Unit 6 Colwick Quays,
Colwick,
Nottingham,
NG4 2JY |
| 2020-07-10 |
delete phone +44 (0)1159 400002 |
| 2020-07-10 |
insert address Unit 6 Colwick Quays Business Park,
Off Private Road No 2,
Colwick,
Nottingham,
NG4 2JY |
| 2020-07-10 |
insert email sa..@smcdesign.co.uk |
| 2020-07-10 |
insert fax 0115 961 4491 |
| 2020-07-10 |
insert index_pages_linkeddomain horlix.com |
| 2020-07-10 |
insert phone 0115 940 0002 |
| 2020-07-10 |
update primary_contact Unit 6 Colwick Quays,
Colwick,
Nottingham,
NG4 2JY => Unit 6 Colwick Quays Business Park,
Off Private Road No 2,
Colwick,
Nottingham,
NG4 2JY |
| 2020-07-10 |
update robots_txt_status www.smcdesign.com: 404 => 200 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-08-28 |
update statutory_documents SECRETARY APPOINTED MRS ALEXIA YUILL |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIA YUILL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUILL HOLDINGS LIMITED |
| 2019-04-23 |
update statutory_documents CESSATION OF ALEXIA YUILL AS A PSC |
| 2019-04-23 |
update statutory_documents CESSATION OF ANDREW RAFFAN YUILL AS A PSC |
| 2019-03-27 |
delete source_ip 94.136.40.103 |
| 2019-03-27 |
insert source_ip 165.227.230.111 |
| 2018-07-23 |
update statutory_documents SHARE FOR SHARE AGREEMENT 29/06/2018 |
| 2018-07-06 |
update statutory_documents ADOPT ARTICLES 21/06/2018 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 11062 |
| 2017-01-18 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 11062 |
| 2017-01-18 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 10590 |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-10-18 |
update statutory_documents ADOPT ARTICLES 28/09/2016 |
| 2016-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028114700003 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-03 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-11-25 |
update statutory_documents 11/11/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLIER |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET COLLIER |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COLLIER |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-09 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-19 |
update statutory_documents 21/04/15 FULL LIST |
| 2014-08-07 |
delete company_previous_name BIDNELL PHILLIPS DESIGN LIMITED |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-13 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA YUILL / 20/04/2014 |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAFFAN YUILL / 20/04/2014 |
| 2014-05-04 |
update website_status Disallowed => OK |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-05-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-03 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-05-21 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED ALEXIA YUILL |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED JANET COLLIER |
| 2010-05-14 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAFFAN YUILL / 01/04/2010 |
| 2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN COLLIER / 01/10/2009 |
| 2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COLLIER / 23/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAFFAN YUILL / 23/10/2009 |
| 2009-06-15 |
update statutory_documents ADOPT MEM AND ARTS 01/06/2009 |
| 2009-05-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YUILL / 01/04/2009 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM:
1 HIGH STREET
CHALFONT ST. PETER
GERRARDS CROSS
BUCKS. SL9 9QE. |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 1997-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-13 |
update statutory_documents COMPANY NAME CHANGED
BIDNELL PHILLIPS DESIGN LIMITED
CERTIFICATE ISSUED ON 14/07/94 |
| 1994-07-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/07/94 |
| 1994-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |