| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-07-06 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY ETHELL / 10/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
delete address 2C LUPTON ROAD THAME OXFORDSHIRE ENGLAND OX9 3SE |
| 2019-12-07 |
insert address 2C LUPTON COURT LUPTON ROAD THAME OXON UNITED KINGDOM OX9 3SE |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
2C LUPTON ROAD
THAME
OXFORDSHIRE
OX9 3SE
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAGE MEDIA LIMITED |
| 2019-10-21 |
update statutory_documents CESSATION OF PAUL ANTHONY GRAY AS A PSC |
| 2019-10-21 |
update statutory_documents CESSATION OF RICHARD ASHLEY ETHELL AS A PSC |
| 2019-10-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents SUB-DIVISION
08/04/19 |
| 2019-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-07 |
delete sic_code 62090 - Other information technology service activities |
| 2017-11-07 |
insert sic_code 18129 - Printing n.e.c. |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GRAY / 03/10/2017 |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY ETHELL / 03/10/2017 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/15 |
| 2017-01-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2016 |
| 2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-11-07 |
update statutory_documents SECOND FILED SH01 - 08/08/11 STATEMENT OF CAPITAL GBP 100.00 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 100.00 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-03-28 |
| 2016-03-09 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-01-08 |
delete address 11 BLETCHLEY ROAD NEWTON LONGVILLE MILTON KEYNES MK17 0AE |
| 2016-01-08 |
insert address 2C LUPTON ROAD THAME OXFORDSHIRE ENGLAND OX9 3SE |
| 2016-01-08 |
update reg_address_care_of MRS G F NORRIS => null |
| 2016-01-08 |
update registered_address |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, C/O MRS G F NORRIS, 11 BLETCHLEY ROAD, NEWTON LONGVILLE, MILTON KEYNES, MK17 0AE |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update num_mort_charges 1 => 2 |
| 2015-06-08 |
update num_mort_outstanding 1 => 2 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 16 CLEARFIELDS FARM
WOTTON UNDERWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RS
ENGLAND |
| 2015-05-20 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072329260002 |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072329260001 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 11 BLETCHLEY ROAD NEWTON LONGVILLE MILTON KEYNES ENGLAND MK17 0AE |
| 2014-06-07 |
insert address 11 BLETCHLEY ROAD NEWTON LONGVILLE MILTON KEYNES MK17 0AE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-05-21 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-09-06 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JX |
| 2013-09-06 |
insert address 11 BLETCHLEY ROAD NEWTON LONGVILLE MILTON KEYNES ENGLAND MK17 0AE |
| 2013-09-06 |
update reg_address_care_of null => MRS G F NORRIS |
| 2013-09-06 |
update registered_address |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX, UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete sic_code 18129 - Printing n.e.c. |
| 2013-07-01 |
insert sic_code 62090 - Other information technology service activities |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-07-01 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-19 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-08-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, UNIT 16 CLEARFIELDS FARM, KINGSWOOD LANE WOTTON UNDERWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RS, ENGLAND |
| 2012-05-04 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LUNT |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY GRAY |
| 2011-08-09 |
update statutory_documents 08/08/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, WOOLMEAD FARM WOOLMER LANE, BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7RD, ENGLAND |
| 2011-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-05 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ETHELL / 24/04/2010 |
| 2011-05-04 |
update statutory_documents COMPANY NAME CHANGED ETHEDO DIGITAL LIMITED
CERTIFICATE ISSUED ON 04/05/11 |
| 2011-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |