| Date | Description |
|---|
| 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 |
| 2023-10-13 |
delete phone 0845 680 5608 |
| 2023-10-13 |
delete source_ip 172.67.68.47 |
| 2023-10-13 |
delete source_ip 104.26.10.204 |
| 2023-10-13 |
delete source_ip 104.26.11.204 |
| 2023-10-13 |
insert phone 0345 163 0888 |
| 2023-10-13 |
insert source_ip 23.106.37.29 |
| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 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 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CLARKE |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
insert source_ip 172.67.68.47 |
| 2020-04-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
delete source_ip 104.25.46.18 |
| 2019-11-22 |
delete source_ip 104.25.47.18 |
| 2019-11-22 |
insert source_ip 104.26.10.204 |
| 2019-11-22 |
insert source_ip 104.26.11.204 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update website_status FlippedRobots => OK |
| 2017-10-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-23 |
update website_status OK => FlippedRobots |
| 2017-08-07 |
delete portfolio_pages_linkeddomain twitter.com |
| 2017-08-07 |
insert person Alexandra Burton |
| 2017-08-07 |
update person_title Joy Green: Senior Customer Support => Customer Support Manager |
| 2017-04-29 |
update statutory_documents SUB-DIVISION
14/02/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents ALTER ARTICLES 14/02/2017 |
| 2017-03-15 |
update statutory_documents SUB-DIVISION 14/02/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update website_status FlippedRobots => OK |
| 2016-08-19 |
delete person Barbara Walters |
| 2016-08-19 |
delete person Charlotte Middleton |
| 2016-08-19 |
insert person Joy Green |
| 2016-07-31 |
update website_status OK => FlippedRobots |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-11 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-02-05 |
delete source_ip 109.169.54.101 |
| 2016-02-05 |
insert source_ip 104.25.46.18 |
| 2016-02-05 |
insert source_ip 104.25.47.18 |
| 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 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete contact_pages_linkeddomain themesholic.com |
| 2015-08-10 |
delete index_pages_linkeddomain themesholic.com |
| 2015-08-10 |
delete portfolio_pages_linkeddomain themesholic.com |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-04 |
update website_status FlippedRobots => OK |
| 2015-05-04 |
update robots_txt_status www.searchpoint.co.uk: 404 => 200 |
| 2015-04-15 |
update website_status OK => FlippedRobots |
| 2015-04-14 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-11-25 |
delete source_ip 85.232.52.22 |
| 2014-11-25 |
insert source_ip 109.169.54.101 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 1 TRINITY PLACE TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1TX |
| 2014-05-07 |
insert address 1 TRINITY PLACE TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-15 |
update statutory_documents 10/04/14 FULL LIST |
| 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 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address THE GATEHOUSE 27 GATE LANE SUTTON COLDFIELD WEST MIDLANDS B73 5TR |
| 2013-06-25 |
insert address 1 TRINITY PLACE TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1TX |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 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 |
| 2013-05-13 |
delete address The Gate House, 27 Gate Lane, Boldmere,
Sutton Coldfield, West Midlands, B73 5TR |
| 2013-05-13 |
insert address 1 Trinity Place, Midland Drive,
Sutton Coldfield, West Midlands, B72 1TX |
| 2013-05-13 |
update primary_contact The Gate House, 27 Gate Lane, Boldmere,
Sutton Coldfield, West Midlands, B73 5TR => 1 Trinity Place, Midland Drive,
Sutton Coldfield, West Midlands, B72 1TX |
| 2013-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
THE GATEHOUSE 27 GATE LANE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5TR |
| 2013-04-16 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
insert phone 0845 299 1569 |
| 2012-05-15 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER CLARKE / 10/04/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CLARKE / 10/04/2010 |
| 2010-01-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES CLARKE |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PETER CLARKE |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |