| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-28 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LLOYD / 10/05/2021 |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LLOYD / 10/05/2021 |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON ANN LLOYD / 10/05/2021 |
| 2021-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN LLOYD / 10/05/2021 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-18 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-20 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE STORVIK LLOYD |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS SHARRON ANN LLOYD |
| 2015-03-07 |
update account_ref_month 5 => 1 |
| 2015-03-07 |
update accounts_next_due_date 2016-02-29 => 2015-10-31 |
| 2015-02-20 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/01/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-19 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-05-15 |
update statutory_documents 12/05/13 FULL LIST |
| 2012-11-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LLOYD / 01/01/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LLOYD / 01/01/2010 |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW TOMKIN |
| 2009-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
NELSON HOUSE, GASKELL STREET
BOLTON
LANCASHIRE
BL1 2QE |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW RONALD TOMKIN |
| 2009-01-31 |
update statutory_documents COMPANY NAME CHANGED BLACK SHEEP INTERNET MARKETING LTD
CERTIFICATE ISSUED ON 03/02/09 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |