| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2021-01-31 |
delete source_ip 104.31.92.73 |
| 2021-01-31 |
delete source_ip 104.31.93.73 |
| 2021-01-31 |
insert source_ip 104.21.22.194 |
| 2020-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-20 |
update statutory_documents ADOPT ARTICLES 28/10/2020 |
| 2020-09-27 |
delete contact_pages_linkeddomain adlin.dk |
| 2020-09-27 |
delete contact_pages_linkeddomain hurricanemedia.net |
| 2020-09-27 |
delete index_pages_linkeddomain adlin.dk |
| 2020-09-27 |
delete index_pages_linkeddomain hurricanemedia.net |
| 2020-09-27 |
delete source_ip 82.71.204.25 |
| 2020-09-27 |
insert source_ip 172.67.206.224 |
| 2020-09-27 |
insert source_ip 104.31.92.73 |
| 2020-09-27 |
insert source_ip 104.31.93.73 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 6 => 10 |
| 2020-03-07 |
update accounts_next_due_date 2021-03-31 => 2020-07-31 |
| 2020-03-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/10/2019 |
| 2019-11-13 |
update statutory_documents ADOPT ARTICLES 30/10/2019 |
| 2019-11-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-11-13 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 13160.00 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address PEARL ASSURANCE HOUSE 236 HIGH STREET EXETER DEVON.. EX4 3NN |
| 2019-08-07 |
insert address THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD IMMINGHAM LINCOLNSHIRE UNITED KINGDOM DN40 1QN |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 12 => 6 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-03-31 |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-07 |
update registered_address |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
PEARL ASSURANCE HOUSE
236 HIGH STREET
EXETER
DEVON..
EX4 3NN |
| 2019-07-03 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH PEGG |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR LEE HUTCHINSON |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DANIEL JOHNSON |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP SAGE |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN COGHLAN |
| 2019-07-03 |
update statutory_documents SECRETARY APPOINTED MR LEE HUTCHINSON |
| 2019-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAYPEN GROUP LIMITED |
| 2019-07-03 |
update statutory_documents CESSATION OF ANDREW CHRISTOPHER MARK BRADFORD AS A PSC |
| 2019-07-03 |
update statutory_documents CESSATION OF PETRA BOWDLER AS A PSC |
| 2019-07-03 |
update statutory_documents CESSATION OF TIMOTHY JOHN BOWDLER AS A PSC |
| 2019-07-03 |
update statutory_documents CESSATION OF WENDY BRADFORD AS A PSC |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADFORD |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDLER |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETRA BOWDLER |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY BRADFORD |
| 2019-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021129590002 |
| 2019-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-27 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-11 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PETRA BOWDLER / 16/05/2015 |
| 2015-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY BRADFORD / 16/05/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-11-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-10-31 |
update statutory_documents SECRETARY APPOINTED MRS PETRA BOWDLER |
| 2014-10-31 |
update statutory_documents SECRETARY APPOINTED MRS WENDY BRADFORD |
| 2014-10-31 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BOWDLER |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-08 |
update website_status FlippedRobots => OK |
| 2014-05-16 |
update website_status OK => FlippedRobots |
| 2014-04-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-04-16 |
update statutory_documents ADOPT ARTICLES 03/04/2014 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-27 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-21 |
insert sic_code 51210 - Freight air transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-06-07 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents 16/05/11 FULL LIST |
| 2010-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MARK BRADFORD / 14/05/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOWDLER / 14/05/2010 |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOWDLER / 14/05/2010 |
| 2009-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents GBP IC 12000/11000
21/04/09
GBP SR 1000@1=1000 |
| 2009-05-08 |
update statutory_documents VARIOATION OF TERMS OF AGREEMENT - SUPPLEMENTAL AGREEMENT ATTACHED. 21/04/2009 |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents GBP IC 12000/11000
22/04/08
GBP SR 1000@1=1000 |
| 2007-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents £ IC 15000/14000
20/04/07
£ SR 1000@1=1000 |
| 2006-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents £ SR 1000@1
21/04/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents £ IC 15000/14000
21/04/05
£ SR 1000@1=1000 |
| 2004-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2001-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 1995-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 1994-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 1993-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/92 FROM:
3-7 BROAD CHARE
NEWCASTLE
NE1 3DQ |
| 1992-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-09-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1991-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/89 FROM:
4-5 ST NICHOLAS BUILDINGS
NEWCASTLE UPON TYNE
NE1 1RF |
| 1987-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-10 |
update statutory_documents ADOPT MEM AND ARTS 020287 |
| 1987-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/87 FROM:
2 BACHES STREET
LONDON
N1 6EE |
| 1987-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-21 |
update statutory_documents ALTER MEM AND ARTS 200587 |
| 1987-06-24 |
update statutory_documents COMPANY NAME CHANGED
TIPCOOL LIMITED
CERTIFICATE ISSUED ON 25/06/87 |
| 1987-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |