| Date | Description |
|---|
| 2024-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
| 2024-05-07 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-13 => 2024-03-07 |
| 2023-12-07 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-13 |
| 2023-09-13 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-19 |
delete about_pages_linkeddomain akismet.com |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-06-30 |
insert about_pages_linkeddomain akismet.com |
| 2022-06-30 |
insert service_pages_linkeddomain akismet.com |
| 2022-05-29 |
insert about_pages_linkeddomain acuityscheduling.com |
| 2022-05-29 |
insert contact_pages_linkeddomain acuityscheduling.com |
| 2022-05-29 |
insert service_pages_linkeddomain acuityscheduling.com |
| 2022-05-29 |
insert terms_pages_linkeddomain acuityscheduling.com |
| 2022-05-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2022-05-07 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
| 2022-04-27 |
insert index_pages_linkeddomain acuityscheduling.com |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-03-28 |
delete about_pages_linkeddomain acuityscheduling.com |
| 2022-03-28 |
delete contact_pages_linkeddomain acuityscheduling.com |
| 2022-03-28 |
delete index_pages_linkeddomain acuityscheduling.com |
| 2022-03-28 |
delete service_pages_linkeddomain acuityscheduling.com |
| 2022-03-28 |
delete terms_pages_linkeddomain acuityscheduling.com |
| 2022-02-06 |
insert about_pages_linkeddomain acuityscheduling.com |
| 2022-02-06 |
insert contact_pages_linkeddomain acuityscheduling.com |
| 2022-02-06 |
insert contact_pages_linkeddomain addmap.net |
| 2022-02-06 |
insert index_pages_linkeddomain acuityscheduling.com |
| 2022-02-06 |
insert service_pages_linkeddomain acuityscheduling.com |
| 2022-02-06 |
insert terms_pages_linkeddomain acuityscheduling.com |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-25 |
insert person Rock Star |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
delete source_ip 104.27.170.246 |
| 2021-02-02 |
delete source_ip 104.27.171.246 |
| 2021-02-02 |
insert source_ip 104.21.81.25 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWE |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
insert source_ip 172.67.156.118 |
| 2020-02-10 |
delete terms_pages_linkeddomain wbs-law.de |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-06-02 |
delete source_ip 79.170.40.244 |
| 2019-06-02 |
insert source_ip 104.27.170.246 |
| 2019-06-02 |
insert source_ip 104.27.171.246 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
delete about_pages_linkeddomain burbagephotocentre.com |
| 2016-08-17 |
delete contact_pages_linkeddomain burbagephotocentre.com |
| 2016-08-17 |
delete index_pages_linkeddomain burbagephotocentre.com |
| 2016-08-17 |
delete service_pages_linkeddomain burbagephotocentre.com |
| 2016-08-17 |
delete terms_pages_linkeddomain burbagephotocentre.com |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-02-23 |
delete service_pages_linkeddomain sketchleygrange.co.uk |
| 2016-02-23 |
insert service_pages_linkeddomain sketchleygrangehotel.co.uk |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-12 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-23 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-15 |
delete contact_pages_linkeddomain weddingdress-factoryoutlet.co.uk |
| 2015-03-15 |
insert contact_pages_linkeddomain colorlib.com |
| 2015-03-15 |
insert contact_pages_linkeddomain macdonaldhotels.co.uk |
| 2015-03-15 |
insert contact_pages_linkeddomain wed2b.co.uk |
| 2015-03-15 |
insert contact_pages_linkeddomain wordpress.org |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-28 |
delete service_pages_linkeddomain barcelo-hotels.co.uk |
| 2014-08-28 |
delete service_pages_linkeddomain leics.gov.uk |
| 2014-08-28 |
delete service_pages_linkeddomain pumahotels.co.uk |
| 2014-08-28 |
insert service_pages_linkeddomain beaumanorhall.co.uk |
| 2014-08-28 |
insert service_pages_linkeddomain thehotelcollection.co.uk |
| 2014-08-14 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SUSAN DAWE / 31/12/2013 |
| 2014-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARRIE DAWE / 31/12/2013 |
| 2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-26 |
delete contact_pages_linkeddomain flowersbystephanie.co.uk |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-02 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-03-14 |
delete email da..@rebeccadawe.com |
| 2013-03-14 |
insert address 1st Floor Britannia Buildings
Coventry Road
Burbage
Hinckley
Leicestershire LE10 2HL |
| 2013-03-14 |
insert address Burbage Millennium Hall, Britannia Road, Burbage, Leics, LE10 2HF |
| 2013-03-14 |
insert address Rebecca Dawe Photography First Floor Britannia Buildings Coventry Road Burbage Hinckley Leicestershire LE10 2HL |
| 2012-08-16 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SARSON-LUMLEY |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED FIONA SARSON-LUMLEY |
| 2010-07-21 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SUSAN DAWE / 15/07/2010 |
| 2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
FOUNTAIN COURT HIGH STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7AF
UNITED KINGDOM |
| 2008-07-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
1ST FLOOR BUILDING D
BRITANNIA BUILDING
COVENTRY ROAD BURBAGE
LEICESTERSHIRE
LE10 2HL |
| 2008-07-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 2008-05-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |