| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/25, NO UPDATES |
| 2024-10-16 |
update website_status InternalLimits => OK |
| 2024-08-15 |
update website_status OK => InternalLimits |
| 2024-04-07 |
delete sic_code 23490 - Manufacture of other ceramic products n.e.c. |
| 2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-13 |
delete source_ip 92.204.208.144 |
| 2024-03-13 |
insert source_ip 92.205.181.76 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES |
| 2023-08-20 |
delete source_ip 151.253.27.226 |
| 2023-08-20 |
insert source_ip 92.204.208.144 |
| 2023-08-20 |
update website_status FlippedRobots => OK |
| 2023-08-10 |
update website_status OK => FlippedRobots |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-18 |
update statutory_documents ADOPT ARTICLES 29/04/2021 |
| 2021-04-24 |
delete general_emails in..@cbdpools.com |
| 2021-04-24 |
delete alias Pools |
| 2021-04-24 |
delete email in..@cbdpools.com |
| 2021-04-24 |
delete index_pages_linkeddomain facebook.com |
| 2021-04-24 |
delete index_pages_linkeddomain linkedin.com |
| 2021-04-24 |
delete index_pages_linkeddomain twitter.com |
| 2021-04-24 |
delete index_pages_linkeddomain youtube.com |
| 2021-04-24 |
delete phone +44 (0)1745 815656 |
| 2021-04-24 |
delete source_ip 217.194.210.8 |
| 2021-04-24 |
insert source_ip 151.253.27.226 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update website_status Disallowed => NoTargetPages |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN POWELL |
| 2020-02-07 |
insert company_previous_name CRAIG BRAGDY DESIGN LIMITED |
| 2020-02-07 |
update name CRAIG BRAGDY DESIGN LIMITED => POWELL CONSULTANCY LIMITED |
| 2020-01-07 |
update statutory_documents COMPANY NAME CHANGED CRAIG BRAGDY DESIGN LIMITED
CERTIFICATE ISSUED ON 07/01/20 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-12-10 |
update website_status FlippedRobots => Disallowed |
| 2018-08-27 |
update website_status OK => FlippedRobots |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-04-20 |
update website_status OK => FlippedRobots |
| 2018-02-25 |
update website_status OK => FlippedRobots |
| 2017-12-07 |
update num_mort_outstanding 2 => 0 |
| 2017-12-07 |
update num_mort_satisfied 6 => 8 |
| 2017-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021674730007 |
| 2017-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021674730008 |
| 2017-11-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 021674730007 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION 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 |
| 2017-08-19 |
update website_status FlippedRobots => OK |
| 2017-08-19 |
delete source_ip 5.79.36.192 |
| 2017-08-19 |
insert source_ip 217.194.210.8 |
| 2017-08-13 |
update website_status OK => FlippedRobots |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-26 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-08 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-07 |
update num_mort_charges 7 => 8 |
| 2015-07-07 |
update num_mort_outstanding 5 => 2 |
| 2015-07-07 |
update num_mort_satisfied 2 => 6 |
| 2015-07-06 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021674730008 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 6 => 7 |
| 2015-04-07 |
update num_mort_outstanding 4 => 5 |
| 2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021674730007 |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 6 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2015-01-05 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-07 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
insert about_pages_linkeddomain youtube.com |
| 2013-08-27 |
insert index_pages_linkeddomain youtube.com |
| 2013-08-27 |
insert projects_pages_linkeddomain youtube.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-03 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN GERTRUDE POWELL / 02/07/2012 |
| 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 2625 - Manufacture of other ceramic products |
| 2013-06-21 |
insert sic_code 23490 - Manufacture of other ceramic products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
delete source_ip 46.38.161.193 |
| 2013-01-07 |
insert source_ip 5.79.36.192 |
| 2012-12-14 |
insert general_emails in..@cbdpools.com |
| 2012-12-14 |
delete email in..@cbdpools.co.uk |
| 2012-12-14 |
insert email in..@cbdpools.com |
| 2012-07-24 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents SECOND FILING WITH MUD 02/07/11 FOR FORM AR01 |
| 2011-08-16 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 2004-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 1997-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 1993-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 1992-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-12-11 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |