| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-26 |
insert about_pages_linkeddomain linkedin.com |
| 2023-09-26 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-09-26 |
insert index_pages_linkeddomain linkedin.com |
| 2023-09-26 |
insert portfolio_pages_linkeddomain linkedin.com |
| 2023-09-26 |
insert terms_pages_linkeddomain linkedin.com |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PRICE |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS KASUMI KYRIL PRICE |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA BAXTER |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASUIMI KYRIL PRICE |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PRICE |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BAXTER |
| 2021-10-08 |
update statutory_documents CESSATION OF DIJON DESIGN HOLDINGS LIMITED AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
insert company_previous_name ION-CAPTIVATE LTD |
| 2021-07-07 |
update name ION-CAPTIVATE LTD => BRAND EMOTION LTD |
| 2021-06-11 |
update statutory_documents COMPANY NAME CHANGED ION-CAPTIVATE LTD
CERTIFICATE ISSUED ON 11/06/21 |
| 2021-02-07 |
insert company_previous_name DIJON EXHIBITION DESIGN COMPANY LIMITED(THE) |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 6 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-07 |
update name DIJON EXHIBITION DESIGN COMPANY LIMITED(THE) => ION-CAPTIVATE LTD |
| 2021-01-26 |
update statutory_documents COMPANY NAME CHANGED DIJON EXHIBITION DESIGN COMPANY LIMITED(THE)
CERTIFICATE ISSUED ON 26/01/21 |
| 2021-01-25 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-12-07 |
delete address SUITE 1 FIELD BARNS CASTLE FARM CLIFTON ROAD DEDDINGTON OXFORDSHIRE OX15 0TP |
| 2020-12-07 |
insert address 3 WARREN YARD WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5NW |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
SUITE 1 FIELD BARNS CASTLE FARM
CLIFTON ROAD
DEDDINGTON
OXFORDSHIRE
OX15 0TP |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE BAXTER / 28/10/2020 |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIQUE BAXTER / 28/10/2020 |
| 2020-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE BAXTER / 28/10/2020 |
| 2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIJON DESIGN HOLDINGS LIMITED / 28/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update num_mort_outstanding 3 => 1 |
| 2020-05-07 |
update num_mort_satisfied 2 => 4 |
| 2020-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 2 => 3 |
| 2017-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017357770005 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents 07/11/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-10 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-18 |
update statutory_documents 07/11/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents 07/11/12 FULL LIST |
| 2013-01-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 07/11/11 NO CHANGES |
| 2011-11-18 |
update statutory_documents PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
THE COUNTING HOUSE ST. MARYS STREET
WALLINGFORD
OXFORDSHIRE
OX10 0EL
UNITED KINGDOM |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC BAXTER / 02/10/2009 |
| 2009-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2009 FROM
THE COUNTING HOUSE ST MARY'S STREET
WALLINGFORD
OXON
OX10 0EL |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE BAXTER / 02/10/2009 |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
SUITE 1 FIELD BARNS CASTLE FARM
CLIFTON ROAD DEDDINGTON
BANBURY
OXFORDSHIRE
OX15 0TP |
| 2009-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA BAXTER / 26/01/2009 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BAXTER / 23/04/2008 |
| 2008-04-28 |
update statutory_documents SECRETARY APPOINTED AMANDA JAYNE BAXTER |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE BAXTER |
| 2008-02-29 |
update statutory_documents GBP NC 100/131
01/03/2003 |
| 2008-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/05 FROM:
HOLLY TREE HOUSE
WELLOW
BATH
BA2 8QA |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-11-05 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 1996-09-30 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1994-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 1994-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 1993-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 1992-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/92 FROM:
15 SILVERTREES DRIVE
MAIDENHEAD
BERKSHIRE
SL6 4QJ |
| 1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/91 FROM:
THE PLOUGH INN
THE BOTTOM
FINSTOCK
OXON,OXFORDSHIRE |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1989-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/89 FROM:
2 FURLONGS
PORTSMOUTH ROAD
ESHER
SURREY KT1O 9AA |
| 1989-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-10-06 |
update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS |
| 1987-08-12 |
update statutory_documents RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-12-23 |
update statutory_documents RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08 |
| 1986-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/86 FROM:
9 CAVENDISH SQUARE
LONDON W1M ODU
MIDLANDS DY7 5DP |
| 1986-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-02-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 1983-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |