| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR THOMAS LEONARD HOWARD WALFORD / 26/05/2023 |
| 2023-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE LUCY WALFORD / 26/05/2023 |
| 2023-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-15 |
update statutory_documents RE: SECTION 175 OF THE COMPANIES ACT TO AUTHORISE DIRECTRORS CONFLICTS OF INTEREST / ALL THE PROVISIONS OF THE COMPANY'S MEMORANDUM OF ASSOCIATION WHICH, BY VIRTUE OF SECTION 28 OF THE COMPANIES ACT 2006,ARE TO BE TREATED AS PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION BE DELETED IN THEIR ENTIRETY AND REPLACED WITH THE ARTICLES OF ASSOCIATION / CLASS CONSENT 23/03/2023 |
| 2023-04-15 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 130 |
| 2023-04-15 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 100 |
| 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 |
| 2023-04-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-06-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 RUSHAM ROAD RUSHAM ROAD
LONDON
SW12 8TH
ENGLAND |
| 2018-06-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-09-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE LUCY WALFORD |
| 2016-04-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-15 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-12 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-03-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-18 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-03-18 |
update statutory_documents 10/10/11 STATEMENT OF CAPITAL GBP 130 |
| 2011-11-23 |
update statutory_documents ALTER ARTICLES 08/10/2011 |
| 2011-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-18 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-13 |
update statutory_documents COMPANY NAME CHANGED COMMERCIAL MEDIA LIMITED
CERTIFICATE ISSUED ON 13/09/10 |
| 2010-09-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-22 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS WALFORD / 20/03/2010 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1998-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1995-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 1992-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-10-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/09/90 |
| 1989-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/89 FROM:
THE GRANARY BAUGHURST HOUSE
RAMSDELL
BASINGSTOKE
HANTS RG21 1JE |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1984-11-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/11/84 |
| 1984-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |