| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-23 |
delete address Unit 8 The Old Silk Mill
Tring
Hertfordshire
HP23 5EF |
| 2024-03-23 |
insert address Unit 4 College Road Business Park
College Road North
Aston Clinton
HP22 5EZ |
| 2023-09-29 |
delete about_pages_linkeddomain webscribe.co.uk |
| 2023-09-29 |
delete career_pages_linkeddomain webscribe.co.uk |
| 2023-09-29 |
delete index_pages_linkeddomain webscribe.co.uk |
| 2023-09-29 |
delete management_pages_linkeddomain webscribe.co.uk |
| 2023-09-29 |
delete terms_pages_linkeddomain webscribe.co.uk |
| 2023-08-17 |
insert about_pages_linkeddomain webscribe.co.uk |
| 2023-08-17 |
insert career_pages_linkeddomain webscribe.co.uk |
| 2023-08-17 |
insert index_pages_linkeddomain webscribe.co.uk |
| 2023-08-17 |
insert management_pages_linkeddomain webscribe.co.uk |
| 2023-08-17 |
insert terms_pages_linkeddomain webscribe.co.uk |
| 2023-08-17 |
update person_title Emily Weeks: Junior Marketing Assistant => Marketing Assistant |
| 2023-08-17 |
update person_title Sarah Burgess: Editorial Assistant => Editor; Assistant |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-05 |
delete contact_pages_linkeddomain twitter.com |
| 2023-02-05 |
delete email sa..@djmurphy.co.uk |
| 2023-02-05 |
delete person Samantha Backstrom |
| 2023-02-05 |
insert email ab..@djmurphy.co.uk |
| 2023-02-05 |
insert person Evie Epps |
| 2023-02-05 |
insert person Lucy Claydon |
| 2023-02-05 |
insert person Megan Xavier-Witherington |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-11-01 |
insert chiefcommercialofficer Abi Cannon |
| 2022-11-01 |
insert managingdirector Zoe Cannon |
| 2022-11-01 |
insert person Abi Cannon |
| 2022-11-01 |
insert person Adam Witt |
| 2022-11-01 |
insert person Emily Weeks |
| 2022-11-01 |
insert person Lianne Tadd |
| 2022-11-01 |
insert person Sarah Garland |
| 2022-11-01 |
insert person Zoe Cannon |
| 2022-07-27 |
delete person Megan Hurley |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
delete about_pages_linkeddomain twitter.com |
| 2022-03-23 |
delete career_pages_linkeddomain twitter.com |
| 2022-03-23 |
delete index_pages_linkeddomain twitter.com |
| 2022-03-23 |
delete management_pages_linkeddomain twitter.com |
| 2022-03-23 |
delete terms_pages_linkeddomain twitter.com |
| 2022-03-23 |
insert about_pages_linkeddomain youtube.com |
| 2022-03-23 |
insert career_pages_linkeddomain youtube.com |
| 2022-03-23 |
insert contact_pages_linkeddomain youtube.com |
| 2022-03-23 |
insert index_pages_linkeddomain youtube.com |
| 2022-03-23 |
insert management_pages_linkeddomain youtube.com |
| 2022-03-23 |
insert terms_pages_linkeddomain youtube.com |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-22 |
delete person Hollie Bladen |
| 2021-12-22 |
update person_title Megan Hurley: Editorial Assistant => Production Editor |
| 2021-08-31 |
delete contact_pages_linkeddomain bathcomms.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-27 |
delete person Jo Browne |
| 2021-06-27 |
delete person Kiera Boyle |
| 2021-06-27 |
insert person Louise Kittle |
| 2021-06-27 |
insert person Megan Hurley |
| 2021-06-27 |
insert person Sarah Burgess |
| 2021-05-27 |
delete source_ip 18.134.122.140 |
| 2021-05-27 |
insert source_ip 172.67.74.169 |
| 2021-05-27 |
insert source_ip 104.26.2.87 |
| 2021-05-27 |
insert source_ip 104.26.3.87 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-01-13 |
delete address Marlborough House
Headley Road
Grayshott, Surrey
GU26 6LG |
| 2021-01-13 |
delete source_ip 35.176.210.94 |
| 2021-01-13 |
insert address Grange Road
Tilford
Surrey
GU10 2DQ |
| 2021-01-13 |
insert address Grange Road, Tilford, Farnham, Surrey, GU10 2DQ |
| 2021-01-13 |
insert source_ip 18.134.122.140 |
| 2021-01-13 |
update primary_contact Marlborough House
Headley Road
Grayshott, Surrey
GU26 6LG => Grange Road, Tilford, Farnham, Surrey, GU10 2DQ |
| 2020-12-07 |
delete address MARLBOROUGH HOUSE HEADLEY ROAD GRAYSHOTT SURREY GU26 6LG |
| 2020-12-07 |
insert address OLIVE STUDIO TIMBER YARD GRANGE ROAD TILFORD SURREY UNITED KINGDOM GU10 2DQ |
| 2020-12-07 |
update registered_address |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
MARLBOROUGH HOUSE HEADLEY ROAD
GRAYSHOTT
SURREY
GU26 6LG |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ANNE CANNON / 26/10/2020 |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE AUSTIN |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUSTIN |
| 2020-09-29 |
delete about_pages_linkeddomain bit.ly |
| 2020-09-29 |
delete career_pages_linkeddomain bit.ly |
| 2020-09-29 |
delete contact_pages_linkeddomain bit.ly |
| 2020-09-29 |
delete management_pages_linkeddomain bit.ly |
| 2020-09-29 |
delete person Louise Kittle |
| 2020-09-29 |
delete terms_pages_linkeddomain bit.ly |
| 2020-09-29 |
insert person Kiera Boyle |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL MOORE |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE WILKINSON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION O'SULLIVAN |
| 2020-05-22 |
delete person Anna Saillet |
| 2020-04-22 |
insert person Anna Saillet |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-22 |
delete about_pages_linkeddomain t.co |
| 2020-03-22 |
delete career_pages_linkeddomain t.co |
| 2020-03-22 |
delete contact_pages_linkeddomain t.co |
| 2020-03-22 |
delete index_pages_linkeddomain t.co |
| 2020-03-22 |
delete management_pages_linkeddomain t.co |
| 2020-03-22 |
delete terms_pages_linkeddomain t.co |
| 2020-03-22 |
insert about_pages_linkeddomain bit.ly |
| 2020-03-22 |
insert about_pages_linkeddomain eepurl.com |
| 2020-03-22 |
insert career_pages_linkeddomain bit.ly |
| 2020-03-22 |
insert career_pages_linkeddomain eepurl.com |
| 2020-03-22 |
insert contact_pages_linkeddomain bit.ly |
| 2020-03-22 |
insert contact_pages_linkeddomain eepurl.com |
| 2020-03-22 |
insert index_pages_linkeddomain bit.ly |
| 2020-03-22 |
insert index_pages_linkeddomain eepurl.com |
| 2020-03-22 |
insert management_pages_linkeddomain bit.ly |
| 2020-03-22 |
insert management_pages_linkeddomain eepurl.com |
| 2020-03-22 |
insert terms_pages_linkeddomain bit.ly |
| 2020-03-22 |
insert terms_pages_linkeddomain eepurl.com |
| 2020-01-20 |
delete about_pages_linkeddomain smashballoon.com |
| 2020-01-20 |
delete career_pages_linkeddomain smashballoon.com |
| 2020-01-20 |
delete contact_pages_linkeddomain smashballoon.com |
| 2020-01-20 |
delete index_pages_linkeddomain smashballoon.com |
| 2020-01-20 |
delete management_pages_linkeddomain smashballoon.com |
| 2020-01-20 |
delete terms_pages_linkeddomain smashballoon.com |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-12-19 |
insert about_pages_linkeddomain smashballoon.com |
| 2019-12-19 |
insert about_pages_linkeddomain t.co |
| 2019-12-19 |
insert career_pages_linkeddomain smashballoon.com |
| 2019-12-19 |
insert career_pages_linkeddomain t.co |
| 2019-12-19 |
insert contact_pages_linkeddomain smashballoon.com |
| 2019-12-19 |
insert contact_pages_linkeddomain t.co |
| 2019-12-19 |
insert index_pages_linkeddomain smashballoon.com |
| 2019-12-19 |
insert index_pages_linkeddomain t.co |
| 2019-12-19 |
insert management_pages_linkeddomain smashballoon.com |
| 2019-12-19 |
insert management_pages_linkeddomain t.co |
| 2019-12-19 |
insert terms_pages_linkeddomain smashballoon.com |
| 2019-12-19 |
insert terms_pages_linkeddomain t.co |
| 2019-11-18 |
delete about_pages_linkeddomain smashballoon.com |
| 2019-11-18 |
delete about_pages_linkeddomain t.co |
| 2019-11-18 |
delete career_pages_linkeddomain smashballoon.com |
| 2019-11-18 |
delete career_pages_linkeddomain t.co |
| 2019-11-18 |
delete contact_pages_linkeddomain smashballoon.com |
| 2019-11-18 |
delete contact_pages_linkeddomain t.co |
| 2019-11-18 |
delete index_pages_linkeddomain smashballoon.com |
| 2019-11-18 |
delete index_pages_linkeddomain t.co |
| 2019-11-18 |
delete management_pages_linkeddomain smashballoon.com |
| 2019-11-18 |
delete management_pages_linkeddomain t.co |
| 2019-11-18 |
delete terms_pages_linkeddomain smashballoon.com |
| 2019-11-18 |
delete terms_pages_linkeddomain t.co |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MARSDEN |
| 2019-10-19 |
delete about_pages_linkeddomain bit.ly |
| 2019-10-19 |
delete person Jessica Lewis |
| 2019-09-18 |
insert about_pages_linkeddomain bit.ly |
| 2019-09-18 |
insert about_pages_linkeddomain smashballoon.com |
| 2019-09-18 |
insert career_pages_linkeddomain smashballoon.com |
| 2019-09-18 |
insert contact_pages_linkeddomain smashballoon.com |
| 2019-09-18 |
insert index_pages_linkeddomain smashballoon.com |
| 2019-09-18 |
insert management_pages_linkeddomain smashballoon.com |
| 2019-09-18 |
insert terms_pages_linkeddomain smashballoon.com |
| 2019-07-20 |
delete person Georgia Guerin |
| 2019-07-20 |
insert about_pages_linkeddomain t.co |
| 2019-07-20 |
insert career_pages_linkeddomain t.co |
| 2019-07-20 |
insert contact_pages_linkeddomain t.co |
| 2019-07-20 |
insert index_pages_linkeddomain t.co |
| 2019-07-20 |
insert management_pages_linkeddomain t.co |
| 2019-07-20 |
insert person Jo Browne |
| 2019-07-20 |
insert terms_pages_linkeddomain t.co |
| 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 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MS KATIE JANE WILKINSON |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-12-20 |
update website_status InternalTimeout => OK |
| 2018-10-16 |
update website_status OK => InternalTimeout |
| 2018-06-17 |
insert about_pages_linkeddomain t.co |
| 2018-06-17 |
insert career_pages_linkeddomain t.co |
| 2018-06-17 |
insert contact_pages_linkeddomain t.co |
| 2018-06-17 |
insert index_pages_linkeddomain t.co |
| 2018-06-17 |
insert management_pages_linkeddomain t.co |
| 2018-06-17 |
insert terms_pages_linkeddomain t.co |
| 2018-04-20 |
delete address supplied by Lionsgate UK, 45 Mortimer St, Fitzrovia, London W1W 8HJ |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
delete about_pages_linkeddomain t.co |
| 2018-03-16 |
delete career_pages_linkeddomain t.co |
| 2018-03-16 |
delete contact_pages_linkeddomain t.co |
| 2018-03-16 |
delete index_pages_linkeddomain t.co |
| 2018-03-16 |
delete management_pages_linkeddomain t.co |
| 2018-03-16 |
delete terms_pages_linkeddomain t.co |
| 2018-03-16 |
insert person Bethany Searby |
| 2018-03-16 |
insert person Katherine Sayer |
| 2018-03-16 |
update person_title Jessica Lewis: Magazine Assistant => Junior Staff Writer |
| 2018-01-30 |
delete source_ip 212.113.207.86 |
| 2018-01-30 |
insert about_pages_linkeddomain t.co |
| 2018-01-30 |
insert career_pages_linkeddomain t.co |
| 2018-01-30 |
insert contact_pages_linkeddomain t.co |
| 2018-01-30 |
insert index_pages_linkeddomain t.co |
| 2018-01-30 |
insert management_pages_linkeddomain t.co |
| 2018-01-30 |
insert source_ip 35.176.210.94 |
| 2018-01-30 |
insert terms_pages_linkeddomain t.co |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE CANNON |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA STEPHANIE MOFFATT / 22/03/2017 |
| 2017-10-25 |
insert address supplied by Lionsgate UK, 45 Mortimer St, Fitzrovia, London W1W 8HJ |
| 2017-09-14 |
delete about_pages_linkeddomain t.co |
| 2017-09-14 |
delete career_pages_linkeddomain t.co |
| 2017-09-14 |
delete contact_pages_linkeddomain t.co |
| 2017-09-14 |
delete index_pages_linkeddomain t.co |
| 2017-09-14 |
delete management_pages_linkeddomain t.co |
| 2017-09-14 |
delete terms_pages_linkeddomain t.co |
| 2017-08-03 |
insert about_pages_linkeddomain t.co |
| 2017-08-03 |
insert career_pages_linkeddomain t.co |
| 2017-08-03 |
insert contact_pages_linkeddomain t.co |
| 2017-08-03 |
insert index_pages_linkeddomain t.co |
| 2017-08-03 |
insert management_pages_linkeddomain t.co |
| 2017-08-03 |
insert terms_pages_linkeddomain t.co |
| 2017-07-05 |
delete person Laura Hodgson |
| 2017-07-05 |
insert person Georgia Guerin |
| 2017-05-20 |
delete email ab..@djmurphy.co.uk |
| 2017-05-20 |
delete person Abi Cannon |
| 2017-05-20 |
insert email sa..@djmurphy.co.uk |
| 2017-05-20 |
insert person Samantha Backstrom |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-20 |
delete about_pages_linkeddomain t.co |
| 2017-03-20 |
delete career_pages_linkeddomain t.co |
| 2017-03-20 |
delete contact_pages_linkeddomain t.co |
| 2017-03-20 |
delete index_pages_linkeddomain t.co |
| 2017-03-20 |
delete management_pages_linkeddomain t.co |
| 2017-03-20 |
delete terms_pages_linkeddomain t.co |
| 2017-03-20 |
update person_title Victoria Rea: Editorial and Marketing Executive => Assistant Editor Digital |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MOORE |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MOORE |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE GRIMWOOD |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MOORE |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MOORE |
| 2017-02-05 |
delete about_pages_linkeddomain bathcomms.com |
| 2017-02-05 |
delete career_pages_linkeddomain bathcomms.com |
| 2017-02-05 |
delete index_pages_linkeddomain bathcomms.com |
| 2017-02-05 |
delete management_pages_linkeddomain bathcomms.com |
| 2017-02-05 |
delete terms_pages_linkeddomain bathcomms.com |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-09-30 |
delete index_pages_linkeddomain djmspl.co.uk |
| 2016-09-30 |
delete index_pages_linkeddomain ponymagsubs.com |
| 2016-09-30 |
delete index_pages_linkeddomain twobelowzero.net |
| 2016-09-30 |
delete person WIN Charles Owen |
| 2016-09-30 |
delete source_ip 78.31.108.224 |
| 2016-09-30 |
insert address Marlborough House
Headley Road
Grayshott, Surrey
GU26 6LG |
| 2016-09-30 |
insert index_pages_linkeddomain bathcomms.com |
| 2016-09-30 |
insert index_pages_linkeddomain t.co |
| 2016-09-30 |
insert registration_number 465740 |
| 2016-09-30 |
insert source_ip 212.113.207.86 |
| 2016-09-30 |
update primary_contact null => Marlborough House
Headley Road
Grayshott, Surrey
GU26 6LG |
| 2016-08-05 |
insert person WIN Charles Owen |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-08 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-19 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-06-04 |
delete person Win Hy |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-05 |
insert person Win Hy |
| 2015-04-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-09 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-11-25 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-07-15 |
delete phone 0844 4991767 |
| 2014-07-15 |
insert phone 01795 414818 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address MARLBOROUGH HOUSE HEADLEY ROAD GRAYSHOTT SURREY ENGLAND GU26 6LG |
| 2014-02-07 |
insert address MARLBOROUGH HOUSE HEADLEY ROAD GRAYSHOTT SURREY GU26 6LG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-30 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 5 => 6 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2014-03-31 |
| 2013-10-28 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 2013-10-07 |
delete address HEADLEY HOUSE HEADLEY ROAD GRAYSHOTT SURREY GU26 6TU |
| 2013-10-07 |
insert address MARLBOROUGH HOUSE HEADLEY ROAD GRAYSHOTT SURREY ENGLAND GU26 6LG |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
HEADLEY HOUSE
HEADLEY ROAD
GRAYSHOTT
SURREY
GU26 6TU |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 6 => 5 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2013-02-28 |
| 2013-01-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN AUSTIN |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARION O'SULLIVAN |
| 2012-09-28 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JAMES MOORE |
| 2012-09-25 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/05/2012 |
| 2012-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED ANDREA STEPHANIE MOFFATT |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES MOORE |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MARY AUSTIN |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED TERENCE JOHN GRIMWOOD |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE JORDAN |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE FOSKETT |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY MORRIS |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE JORDAN |
| 2012-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-30 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-08 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-02-09 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD FOSKETT / 08/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANNY ANDREW MORRIS / 08/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE JORDAN / 08/02/2010 |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE JORDAN / 08/02/2010 |
| 2009-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-07-19 |
update statutory_documents £ IC 5551/5301
14/06/06
£ SR 250@1=250 |
| 2006-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-01-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 13/01/05; CHANGE OF MEMBERS |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
HASLEMERE HOUSE
LOWER STREET
HASLEMERE
SURREY GU27 2PE |
| 2004-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 1996-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/95 FROM:
296 EWELL ROAD
SURBITON
SURREY
KT6 7AQ |
| 1995-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-17 |
update statutory_documents RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 1995-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 1993-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/88 FROM:
104 ASH ROAD
SUTTON
SURREY
SM3 9HH |
| 1988-04-08 |
update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 1988-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-04-16 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1987-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1949-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |