| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
delete address 27 GILL COURT BURRAGE ROAD LONDON ENGLAND SE18 7HR |
| 2023-06-07 |
insert address 25 BURRAGE ROAD 7 CHAPMAN COURT LONDON ENGLAND SE18 7HS |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2023 FROM
27 GILL COURT BURRAGE ROAD
LONDON
SE18 7HR
ENGLAND |
| 2023-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHILWELL |
| 2023-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHILWELL |
| 2023-05-06 |
update statutory_documents CESSATION OF GRAHAME JOHN WRETHAM AS A PSC |
| 2023-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME WRETHAM |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2024-03-31 |
| 2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
delete address ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD KENT UNITED KINGDOM DA1 2AG |
| 2022-07-07 |
insert address 27 GILL COURT BURRAGE ROAD LONDON ENGLAND SE18 7HR |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2022-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
ADAMS & MOORE HOUSE INSTONE ROAD
DARTFORD
KENT
DA1 2AG
UNITED KINGDOM |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME JOHN WRETHAM |
| 2022-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME JOHN WRETHAM |
| 2022-06-13 |
update statutory_documents CESSATION OF NEVILLE MAW AS A PSC |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE MAW |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEVILLE MAW |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 8 HEMMELLS BASILDON ESSEX UNITED KINGDOM SS15 6ED |
| 2019-03-07 |
insert address ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD KENT UNITED KINGDOM DA1 2AG |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
8 HEMMELLS
BASILDON
ESSEX
SS15 6ED
UNITED KINGDOM |
| 2018-10-18 |
delete source_ip 94.142.88.254 |
| 2018-10-18 |
insert source_ip 5.159.205.18 |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-04-14 => 2019-03-31 |
| 2018-08-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-06-12 |
update statutory_documents FIRST GAZETTE |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2018-04-14 |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE MAW / 03/04/2017 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEVILLE MAW / 03/04/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-10-07 |
delete address 8 HEMMELLS BASILDON SS15 6ED |
| 2016-10-07 |
insert address 8 HEMMELLS BASILDON ESSEX UNITED KINGDOM SS15 6ED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-04-21 => 2017-03-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
8 HEMMELLS
BASILDON
SS15 6ED |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-21 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-23 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2016-04-21 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-06-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-05-07 |
delete address 28 STANHOPE ROAD BEXLEYHEATH KENT DA7 4PU |
| 2015-05-07 |
insert address 8 HEMMELLS BASILDON SS15 6ED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
28 STANHOPE ROAD
BEXLEYHEATH
KENT
DA7 4PU
UNITED KINGDOM |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
28 STANHOPE ROAD
BEXLEYHEATH
KENT
DA7 4PU |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
8 HEMMELLS
BASILDON
SS15 6ED
UNITED KINGDOM |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
8 HEMMELLS
HEMMELLS
BASILDON
SS15 6ED
UNITED KINGDOM |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
8 HEMMELLS
HEMMELLS
BASILDON
SS15 6ED
UNITED KINGDOM |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE MAW / 15/04/2015 |
| 2015-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE MAW / 15/04/2015 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-29 |
delete fax 0870 458 4476 |
| 2015-01-29 |
delete phone 0870 458 4475 |
| 2015-01-29 |
insert phone 020 8853 9236 |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE MAW / 09/07/2014 |
| 2014-05-07 |
delete address 28 STANHOPE ROAD BEXLEYHEATH KENT ENGLAND DA7 4PU |
| 2014-05-07 |
insert address 28 STANHOPE ROAD BEXLEYHEATH KENT DA7 4PU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-08 |
update statutory_documents 19/03/14 NO CHANGES |
| 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 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
delete source_ip 82.44.190.114 |
| 2013-09-11 |
insert source_ip 94.142.88.254 |
| 2013-09-01 |
insert email st..@imagedirectors.co.uk |
| 2013-09-01 |
update description |
| 2013-09-01 |
update founded_year null => 1989 |
| 2013-08-25 |
delete source_ip 213.106.243.68 |
| 2013-08-25 |
insert source_ip 82.44.190.114 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-04-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-14 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-05-14 |
update website_status Disallowed => OK |
| 2013-04-30 |
update website_status DomainNotFound => Disallowed |
| 2013-04-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-04-10 |
update statutory_documents 19/03/13 NO CHANGES |
| 2013-02-19 |
update website_status DomainNotFound |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MAW |
| 2011-08-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-01-07 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 2010-06-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
| 2010-06-02 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAW / 19/03/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MAW / 19/03/2010 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM
ALB ACCOUNTANCY LTD
ALB HOUSE 4 BRIGHTON ROAD
HORSHAM
WEST SUSSEX
RH13 5BA |
| 2008-03-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-24 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/03 FROM:
PALLADIUM HOUSE
1/4 ARGYLL STREET
LONDON
W1V 2LD |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-09-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/06/98 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/97 FROM:
3RD FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1V 2LD |
| 1997-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/97 FROM:
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |