| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-08 |
delete address Suite 36, 88-90 Hatton Garden
London EC1N 8PG |
| 2024-03-08 |
delete index_pages_linkeddomain abebooks.com |
| 2024-03-08 |
delete index_pages_linkeddomain amzn.to |
| 2024-03-08 |
delete index_pages_linkeddomain bookfinder.com |
| 2024-03-08 |
insert address Lytchett House, 13 Freeland Park, Wareham Road
Poole, Dorset BH16 6FA United Kingdom |
| 2023-12-19 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-04-07 |
delete address 43 BERKELEY SQUARE 4TH FLOOR LONDON ENGLAND W1J 5FJ |
| 2023-04-07 |
insert address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE ENGLAND BH16 6FA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
43 BERKELEY SQUARE
4TH FLOOR
LONDON
W1J 5FJ
ENGLAND |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DARROL HODGKINSON / 30/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE RUTH HODGKINSON / 30/09/2022 |
| 2022-08-28 |
insert index_pages_linkeddomain abebooks.com |
| 2022-08-28 |
insert index_pages_linkeddomain bookfinder.com |
| 2022-08-28 |
insert index_pages_linkeddomain digitalwebrocket.com |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name INHOCO 2145 LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
delete source_ip 192.185.38.216 |
| 2020-09-28 |
insert source_ip 162.0.232.78 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-19 |
delete index_pages_linkeddomain facebook.com |
| 2020-07-19 |
delete index_pages_linkeddomain instagram.com |
| 2020-07-19 |
delete index_pages_linkeddomain twitter.com |
| 2020-05-19 |
update website_status TemplateWebsite => OK |
| 2020-05-19 |
delete source_ip 23.227.38.64 |
| 2020-05-19 |
insert source_ip 192.185.38.216 |
| 2020-01-07 |
delete address 88-90 SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PG |
| 2020-01-07 |
insert address 43 BERKELEY SQUARE 4TH FLOOR LONDON ENGLAND W1J 5FJ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
88-90 SUITE 36
88-90 HATTON GARDEN
LONDON
EC1N 8PG |
| 2019-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-07-21 |
update website_status OK => TemplateWebsite |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-01-21 |
delete address Suite 36, 88-90 Hatton Garden London, UK EC1N 8PG |
| 2018-01-21 |
delete source_ip 23.227.38.32 |
| 2018-01-21 |
insert source_ip 23.227.38.64 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 88-90 SUITE 36 88-90 HATTON GARDEN LONDON ENGLAND EC1N 8PG |
| 2015-09-07 |
insert address 88-90 SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PG |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-08-24 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address OCEAN HOUSE LANE END ROAD BEMBRIDGE ISLE OF WIGHT ENGLAND PO35 5SY |
| 2015-04-07 |
insert address 88-90 SUITE 36 88-90 HATTON GARDEN LONDON ENGLAND EC1N 8PG |
| 2015-04-07 |
update registered_address |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
OCEAN HOUSE LANE END ROAD
BEMBRIDGE
ISLE OF WIGHT
PO35 5SY
ENGLAND |
| 2014-11-07 |
delete address SEAFIELD LODGE AUGUSTA ROAD RYDE ISLE OF WIGHT PO33 3AT |
| 2014-11-07 |
insert address OCEAN HOUSE LANE END ROAD BEMBRIDGE ISLE OF WIGHT ENGLAND PO35 5SY |
| 2014-11-07 |
update registered_address |
| 2014-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
SEAFIELD LODGE AUGUSTA ROAD
RYDE
ISLE OF WIGHT
PO33 3AT |
| 2014-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE RUTH HODGKINSON / 08/10/2014 |
| 2014-09-07 |
delete address SEAFIELD LODGE AUGUSTA ROAD RYDE ISLE OF WIGHT ENGLAND PO33 3AT |
| 2014-09-07 |
insert address SEAFIELD LODGE AUGUSTA ROAD RYDE ISLE OF WIGHT PO33 3AT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-08-29 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-08-28 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-25 |
delete address WOODPECKERS HALT SWAINS ROAD BEMBRIDGE ISLE OF WIGHT UNITED KINGDOM PO35 5XS |
| 2013-06-25 |
insert address SEAFIELD LODGE AUGUSTA ROAD RYDE ISLE OF WIGHT ENGLAND PO33 3AT |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-21 |
delete address 94 DEAKINS MILL WAY EGERTON BOLTON BL7 9YT |
| 2013-06-21 |
insert address WOODPECKERS HALT SWAINS ROAD BEMBRIDGE ISLE OF WIGHT UNITED KINGDOM PO35 5XS |
| 2013-06-21 |
update registered_address |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
WOODPECKERS HALT SWAINS ROAD
BEMBRIDGE
ISLE OF WIGHT
PO35 5XS
UNITED KINGDOM |
| 2013-01-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-27 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE RUTH HODGKINSON / 28/05/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARROL HODGKINSON / 28/05/2012 |
| 2012-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE RUTH HODGKINSON / 28/05/2012 |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
94 DEAKINS MILL WAY
EGERTON
BOLTON
BL7 9YT |
| 2012-04-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RUTH HODGKINSON / 22/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARROL HODGKINSON / 22/08/2010 |
| 2010-01-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents COMPANY NAME CHANGED HODGKINSON MARKETING LIMITED
CERTIFICATE ISSUED ON 05/11/08 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
47 FAIRVIEW DRIVE
ADLINGTON
CHORLEY
LANCASHIRE PR6 9SB |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents COMPANY NAME CHANGED
ANOTHER-GREAT.COM LIMITED
CERTIFICATE ISSUED ON 07/09/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
38 BABYLON LANE
ADLINGTON
LANCASHIRE
PR6 9NW |
| 2005-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS |
| 2003-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents S366A DISP HOLDING AGM 17/04/01 |
| 2000-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/00 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
LANCASHIRE M2 3AB |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-20 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 2145 LIMITED
CERTIFICATE ISSUED ON 23/10/00 |
| 2000-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |