| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070412390002 |
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES |
| 2024-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GILL / 22/08/2024 |
| 2024-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GILL / 22/08/2024 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, 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 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA LIGHTOWLER / 05/11/2019 |
| 2019-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SANDRA LIGHTOWLER / 05/11/2019 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES MIDDLETON / 01/10/2019 |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SANDRA LIGHTOWLER / 01/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-03 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents SECOND FILING OF AP01 FOR JAMIE GILL |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE GILL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, 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 |
| 2016-06-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 50A THE GROVE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 9EE |
| 2015-11-08 |
insert address 50A THE GROVE ILKLEY WEST YORKSHIRE LS29 9EE |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-14 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address SUITE 4 10/12 THE GROVE ILKLEY WEST YORKSHIRE LS29 9EG |
| 2015-02-07 |
insert address 50A THE GROVE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 9EE |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
SUITE 4 10/12 THE GROVE
ILKLEY
WEST YORKSHIRE
LS29 9EG |
| 2014-12-07 |
update num_mort_charges 0 => 2 |
| 2014-12-07 |
update num_mort_outstanding 0 => 2 |
| 2014-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070412390002 |
| 2014-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070412390001 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-15 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SUITE 4 10/12 THE GROVE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 9EG |
| 2013-11-07 |
insert address SUITE 4 10/12 THE GROVE ILKLEY WEST YORKSHIRE LS29 9EG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-16 |
update statutory_documents 14/10/13 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MIDDLETON / 11/10/2012 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-07-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
UNIT 25, BAILDON MILLS
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 6JX
UNITED KINGDOM |
| 2010-11-10 |
update statutory_documents COMPANY NAME CHANGED PARADIGM SHIFTS DESIGN & MARKETING LIMITED
CERTIFICATE ISSUED ON 10/11/10 |
| 2010-11-09 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-04-23 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2010-02-05 |
update statutory_documents 14/10/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2009 FROM
THIRD FLOOR WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED SANDRA LIGHTOWLER |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES MIDDLETON |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2009-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |