| 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 |
| 2023-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 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 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete sic_code 58120 - Publishing of directories and mailing lists |
| 2022-08-07 |
delete sic_code 58190 - Other publishing activities |
| 2022-08-07 |
insert sic_code 81222 - Specialised cleaning services |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH 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 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-31 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 6 => 3 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-07 |
delete address C/O JOHN H.F. KING 119 HIGH STREET CLAY CROSS CHESTERFIELD DERBYSHIRE ENGLAND S45 9DZ |
| 2019-12-07 |
insert address 119 HIGH STREET CLAY CROSS CHESTERFIELD DERBYSHIRE UNITED KINGDOM S45 9DZ |
| 2019-12-07 |
update registered_address |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
C/O JOHN H.F. KING 119 HIGH STREET
CLAY CROSS
CHESTERFIELD
DERBYSHIRE
S45 9DZ
ENGLAND |
| 2019-11-07 |
delete address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE ENGLAND S40 4AA |
| 2019-11-07 |
insert address C/O JOHN H.F. KING 119 HIGH STREET CLAY CROSS CHESTERFIELD DERBYSHIRE ENGLAND S45 9DZ |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
2 ASHGATE ROAD
CHESTERFIELD
DERBYSHIRE
S40 4AA
ENGLAND |
| 2019-07-08 |
delete address 1 THE MALL MARKET STREET CLAY CROSS CHESTERFIELD ENGLAND S45 9JE |
| 2019-07-08 |
insert address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE ENGLAND S40 4AA |
| 2019-07-08 |
update registered_address |
| 2019-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2019 FROM
1 THE MALL MARKET STREET
CLAY CROSS
CHESTERFIELD
S45 9JE
ENGLAND |
| 2019-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BALL / 21/06/2019 |
| 2019-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMILY JANE BALL / 21/06/2019 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JANE BALL |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHRISTOPHER BALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 1 DEW POND LANE FAIRFIELD BUSINESS PARK BUXTON DERBYSHIRE SK17 7LN |
| 2016-12-20 |
insert address 1 THE MALL MARKET STREET CLAY CROSS CHESTERFIELD ENGLAND S45 9JE |
| 2016-12-20 |
update registered_address |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
1 DEW POND LANE
FAIRFIELD BUSINESS PARK
BUXTON
DERBYSHIRE
SK17 7LN |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-23 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-02-11 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-25 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-08-12 |
delete address 1 DEW POND LANE FAIRFIELD BUSINESS PARK BUXTON DERBYSHIRE ENGLAND SK17 7LN |
| 2015-08-12 |
delete sic_code 99999 - Dormant Company |
| 2015-08-12 |
insert address 1 DEW POND LANE FAIRFIELD BUSINESS PARK BUXTON DERBYSHIRE SK17 7LN |
| 2015-08-12 |
insert sic_code 58120 - Publishing of directories and mailing lists |
| 2015-08-12 |
insert sic_code 58190 - Other publishing activities |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-12 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY BALL |
| 2015-07-09 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-08 |
delete address 28A HARDWICK STREET BUXTON DERBYSHIRE SK17 6DH |
| 2015-05-08 |
insert address 1 DEW POND LANE FAIRFIELD BUSINESS PARK BUXTON DERBYSHIRE ENGLAND SK17 7LN |
| 2015-05-08 |
update registered_address |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
28A HARDWICK STREET
BUXTON
DERBYSHIRE
SK17 6DH |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-12-07 |
insert company_previous_name YOUR OWN MAGAZINE LIMITED |
| 2014-12-07 |
update name YOUR OWN MAGAZINE LIMITED => SEVEN PROMOTIONS LIMITED |
| 2014-11-03 |
update statutory_documents COMPANY NAME CHANGED YOUR OWN MAGAZINE LIMITED
CERTIFICATE ISSUED ON 03/11/14 |
| 2014-11-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-02-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON CHRISTOPHER BALL / 21/06/2010 |
| 2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents S366A DISP HOLDING AGM 21/06/06 |
| 2006-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |