| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
delete address Cotley Barn, Cotley Farm
Whimple, Exeter
Devon EX5 2QR |
| 2022-02-16 |
delete person Stuart Wood |
| 2022-02-16 |
delete phone +44 (0)1404 822031 |
| 2022-02-16 |
update person_description Ian Wall => Ian Wall |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-10-04 |
delete person Amy Pike |
| 2021-10-04 |
delete person Anna Matthews |
| 2021-10-04 |
delete person Dean Lewis |
| 2021-10-04 |
delete person Emma Jones |
| 2021-10-04 |
delete person Matt Hardy |
| 2021-10-04 |
insert person Ian Wall |
| 2021-10-04 |
insert person Stuart Wood |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRDSONG CREATIVE LIMITED |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY STOKES / 11/12/2020 |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY STOKES / 11/12/2020 |
| 2020-10-17 |
update person_title Dean Lewis: Digital Marketing => Digital Marketing Specialist |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-11 |
insert person Amy Pike |
| 2020-04-11 |
insert person Rachael Dinnis |
| 2020-03-08 |
delete person Annie-May Buxton |
| 2020-03-08 |
delete person Matthew Potts |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STOKES / 09/12/2019 |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY STOKES / 09/12/2019 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-02 |
insert person Nadine Laws |
| 2019-06-02 |
update person_title Dean Lewis: Business Development and Digital => Digital Marketing |
| 2019-04-22 |
insert website_emails we..@shinecreative.co.uk |
| 2019-04-22 |
delete alias Shine Creative Limited |
| 2019-04-22 |
insert address Cotley Barn, Cotley Farm
Whimple, Exeter
Devon EX5 2QR |
| 2019-04-22 |
insert address New North Road, Exeter Devon EX4 4EP |
| 2019-04-22 |
insert email we..@shinecreative.co.uk |
| 2019-04-22 |
insert phone +44 (0)1404 822031 |
| 2019-04-22 |
insert registration_number 4113776 |
| 2019-04-22 |
insert terms_pages_linkeddomain apple.com |
| 2019-04-22 |
insert terms_pages_linkeddomain microsoft.com |
| 2019-04-22 |
insert terms_pages_linkeddomain mozilla.org |
| 2019-04-22 |
insert terms_pages_linkeddomain opera.com |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-16 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-26 |
delete person Craig Saunders |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-12-03 |
delete contact_pages_linkeddomain shinehost.co.uk |
| 2017-08-14 |
delete person Dan Cripp |
| 2017-08-14 |
insert person Cecilie Conradsen |
| 2017-08-14 |
insert person Craig Saunders |
| 2017-07-12 |
delete person April Atkins |
| 2017-07-12 |
delete person Matt Cleverley |
| 2017-07-12 |
delete person Nadine Laws |
| 2017-07-12 |
insert person Matt Hardy |
| 2017-07-12 |
insert person Mimi Wood |
| 2017-07-12 |
insert person Rachel Fancourt |
| 2017-07-12 |
update person_title Dan Cripp: Digital Manager and Artworker => Dean Lewis; Digital Manager and Artworker |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-12-04 |
insert terms_pages_linkeddomain google.com |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-28 |
delete person Rich Ginders |
| 2016-06-28 |
update person_title April Atkins: Marketing Executive => Marketing Executive; Dean Lewis |
| 2016-06-28 |
update person_title Darron Thompson: Senior Designer; Dean Lewis => Senior Designer |
| 2016-06-28 |
update person_title Dean Lewis: Digital Account Executive => Business Development and Digital |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-03-25 |
delete index_pages_linkeddomain t.co |
| 2016-03-25 |
delete phone 01252 843200 |
| 2016-03-25 |
delete registration_number 4113776 |
| 2016-03-25 |
delete vat 742 6247 34 |
| 2016-03-25 |
insert alias Shine Creative Limited |
| 2016-03-25 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-03-25 |
insert phone +44 (0)1252 843200 |
| 2016-03-25 |
update robots_txt_status www.shinecreative.co.uk: 404 => 200 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STOKES |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-24 |
| 2015-12-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-27 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-29 |
delete email al..@shinecreative.co.uk |
| 2015-07-29 |
delete person Alex Blott |
| 2015-07-29 |
update person_title Laura Monger: Junior Designer => Designer |
| 2015-07-29 |
update person_title Matt Cleverley: Junior Designer => Designer |
| 2015-07-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-11-24 => 2014-11-25 |
| 2015-04-23 |
update statutory_documents 25/11/14 FULL LIST |
| 2015-04-22 |
delete source_ip 109.68.33.25 |
| 2015-04-22 |
insert source_ip 79.170.44.147 |
| 2015-01-07 |
delete address THE DAIRY CAUSEWAY FARM, CRICKET GREEN HARTLEY WINTNEY HOOK HAMPSHIRE ENGLAND RG27 8PS |
| 2015-01-07 |
insert address THE DAIRY CAUSEWAY FARM, CRICKET GREEN HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8PS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE LODGE HIGH STREET
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8NY
UNITED KINGDOM |
| 2014-12-05 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY STOKES / 14/03/2014 |
| 2014-10-31 |
delete index_pages_linkeddomain google.com |
| 2014-10-07 |
delete address THE LODGE, HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NY |
| 2014-10-07 |
insert address THE DAIRY CAUSEWAY FARM, CRICKET GREEN HARTLEY WINTNEY HOOK HAMPSHIRE ENGLAND RG27 8PS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-07 |
update registered_address |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, THE LODGE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NY |
| 2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-26 |
delete source_ip 79.170.44.147 |
| 2014-06-26 |
insert source_ip 109.68.33.25 |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRON THOMPSON |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-23 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-08 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MARY KIPPING / 04/02/2011 |
| 2012-08-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-07-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2011-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA MARY KIPPING / 04/02/2011 |
| 2010-11-30 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-05-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-26 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRON LEE THOMPSON / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARY KIPPING / 26/11/2009 |
| 2009-04-02 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/06 FROM:
INKON BUILDING, TUSCANY WAY,, BLACKBUSHE BUSINESS PARK YATELEY, HAMPSHIRE GU46 6GF |
| 2006-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/06 FROM:
THE LODGE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NY |
| 2006-11-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/03 FROM:
INKON BUILDING, TUSCANY WAY, BLACKBUSHE BUSINESS, PARK YATELEY, HAMPSHIRE GU46 6GF |
| 2003-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/03 FROM:
93 BINFIELD ROAD, BRACKNELL, BERKSHIRE RG42 2AW |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/00 FROM:
ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF, CF14 3LX |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |