| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WREATHALL / 01/08/2023 |
| 2023-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN WREATHALL / 29/06/2023 |
| 2023-08-07 |
delete address STONEHAVEN, THE STREET, LEA MALMESBURY WILTSHIRE SN16 9PG |
| 2023-08-07 |
insert address 31 HILLCREST GARDENS EXMOUTH ENGLAND EX8 4FE |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
STONEHAVEN, THE STREET, LEA
MALMESBURY
WILTSHIRE
SN16 9PG |
| 2023-01-30 |
update statutory_documents ALTER ARTICLES 23/01/2023 |
| 2023-01-27 |
update statutory_documents 23/01/23 STATEMENT OF CAPITAL GBP 200 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN WREATHALL / 13/08/2022 |
| 2022-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN WREATHALL / 13/08/2022 |
| 2022-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WREATHALL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WREATHALL |
| 2020-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN WREATHALL / 06/04/2018 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert company_previous_name DIRECT HIT MARKETING LIMITED |
| 2016-07-07 |
update name DIRECT HIT MARKETING LIMITED => HOME IN TOWN LTD |
| 2016-06-14 |
update statutory_documents COMPANY NAME CHANGED DIRECT HIT MARKETING LIMITED
CERTIFICATE ISSUED ON 14/06/16 |
| 2015-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-31 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-04 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-11-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-10-10 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-09-04 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-09-11 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-08-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WREATHALL / 14/08/2010 |
| 2010-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WREATHALL / 14/08/2010 |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents CURREXT FROM 31/08/2008 TO 30/11/2008 |
| 2008-06-18 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |