| Date | Description |
|---|
| 2023-09-07 |
update account_ref_day 31 => 30 |
| 2023-09-07 |
update account_ref_month 12 => 6 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-08-03 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
delete address Cross York Street Studios
Cross York Street
Leeds
LS2 7BL
Bristol |
| 2022-12-22 |
delete address Kings Road
Swansea SA1 8AS |
| 2022-12-22 |
delete address Whitefriars, 5th Floor
Lewins Mead
Bristol BS1 2NT |
| 2022-12-22 |
delete phone 0800 699 0549 |
| 2022-12-22 |
update website_status InternalTimeout => OK |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update website_status OK => InternalTimeout |
| 2022-06-07 |
delete sic_code 73110 - Advertising agencies |
| 2022-06-07 |
insert sic_code 99999 - Dormant Company |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-02-07 |
update account_ref_month 3 => 12 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-01-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MIDGLEY / 28/11/2020 |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MIDGLEY / 28/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_charges 3 => 4 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061993600004 |
| 2020-05-07 |
update num_mort_outstanding 2 => 0 |
| 2020-05-07 |
update num_mort_satisfied 1 => 3 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD KNEAFSEY |
| 2020-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061993600002 |
| 2020-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061993600003 |
| 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 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-03-07 |
delete address C/O BROSNANS BIRKBY HOUSE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ |
| 2019-03-07 |
insert address STUDIO 1 CROSS YORK STREET STUDIOS CROSS YORK STREET LEEDS ENGLAND LS2 7BL |
| 2019-03-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
C/O BROSNANS BIRKBY HOUSE BAILIFF BRIDGE
BRIGHOUSE
WEST YORKSHIRE
HD6 4JJ |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents CESSATION OF PAUL ALEXANDER AS A PSC |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-07 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 90 |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER |
| 2017-07-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061993600003 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061993600002 |
| 2016-04-25 |
update statutory_documents 02/04/16 FULL LIST |
| 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 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update num_mort_outstanding 1 => 0 |
| 2015-06-08 |
update num_mort_satisfied 0 => 1 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-23 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name SIXTEEN HANDS LIMITED |
| 2015-02-07 |
update name SIXTEEN HANDS LIMITED => PONDEROSA AGENCY LIMITED |
| 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 |
| 2015-01-05 |
update statutory_documents COMPANY NAME CHANGED SIXTEEN HANDS LIMITED
CERTIFICATE ISSUED ON 05/01/15 |
| 2015-01-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-19 |
update statutory_documents CHANGE OF NAME 12/12/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-11 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA MULLIGAN |
| 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE HENRY / 13/06/2013 |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MIDGLEY / 13/06/2013 |
| 2013-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MIDGLEY / 13/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-26 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 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 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-02 => 2012-04-02 |
| 2013-06-21 |
update returns_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-05-10 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MULLIGAN / 20/10/2010 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALEXANDER |
| 2011-05-09 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LESLIE HENRY |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-26 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MIDGLEY |
| 2010-08-26 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MULLIGAN / 02/04/2010 |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LOCKWOOD |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LOCKWOOD |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD MIDGLEY |
| 2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET
LEEDS
WEST YORKSHIRE
LS11 5QP |
| 2010-08-03 |
update statutory_documents FIRST GAZETTE |
| 2009-11-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-04-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET
LEEDS
WEST YORKSHIRE
LS11 5QP
UK |
| 2008-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
TENON, TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
SR5 3JN |
| 2007-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |