Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-25 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
2023-09-24 |
delete source_ip 185.26.149.160 |
2023-09-24 |
insert source_ip 185.26.149.60 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA DIANE WALL / 20/10/2022 |
2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE MARIE WALL / 20/10/2022 |
2022-10-10 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-25 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-12-15 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-18 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-29 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
2017-12-15 |
delete index_pages_linkeddomain channel-ferries.co.uk |
2017-12-15 |
delete index_pages_linkeddomain fashionwatches.org.uk |
2017-12-15 |
delete index_pages_linkeddomain rolexreplicasstore.uk.com |
2017-12-15 |
delete index_pages_linkeddomain rolexreplicauk.co.uk |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-31 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
2017-05-02 |
insert index_pages_linkeddomain channel-ferries.co.uk |
2017-05-02 |
insert index_pages_linkeddomain fashionwatches.org.uk |
2017-05-02 |
insert index_pages_linkeddomain rolexreplicasstore.uk.com |
2017-05-02 |
insert index_pages_linkeddomain rolexreplicauk.co.uk |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2016-10-06 |
update statutory_documents 31/01/16 UNAUDITED ABRIDGED |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update statutory_documents 05/10/15 FULL LIST |
2015-04-11 |
delete index_pages_linkeddomain coffeecup.com |
2015-04-11 |
delete source_ip 185.43.77.40 |
2015-04-11 |
insert source_ip 185.26.149.160 |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-10-28 |
delete source_ip 85.234.146.230 |
2014-10-28 |
insert source_ip 185.43.77.40 |
2014-10-15 |
update statutory_documents 05/10/14 FULL LIST |
2014-02-13 |
delete source_ip 109.104.65.189 |
2014-02-13 |
insert source_ip 85.234.146.230 |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-10-30 |
update statutory_documents 05/10/13 FULL LIST |
2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-10-15 |
insert index_pages_linkeddomain coffeecup.com |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
2013-06-20 |
update website_status ServerDown => OK |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-16 |
update website_status OK => FlippedRobotsTxt |
2012-11-06 |
update statutory_documents 05/10/12 FULL LIST |
2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-10-27 |
update statutory_documents 05/10/11 FULL LIST |
2011-06-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-11-19 |
update statutory_documents 05/10/10 FULL LIST |
2010-06-22 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE WALL / 13/11/2009 |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA DIANE WALL / 13/11/2009 |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE MARIE WALL / 13/11/2009 |
2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA LOUISE WALL / 13/11/2009 |
2009-11-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-10-22 |
update statutory_documents 05/10/09 FULL LIST |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE WALL / 01/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / USA DIANE WALL / 01/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE MARIE WALL / 01/10/2009 |
2009-09-30 |
update statutory_documents ADOPT MEM AND ARTS 08/09/2009 |
2009-09-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2009-02-19 |
update statutory_documents ADOPT MEM AND ARTS 10/02/2009 |
2009-02-12 |
update statutory_documents COMPANY NAME CHANGED I'M YOUR MAN LIMITED
CERTIFICATE ISSUED ON 13/02/09 |
2009-01-06 |
update statutory_documents DIRECTOR APPOINTED USA DIANE WALL |
2009-01-06 |
update statutory_documents DIRECTOR APPOINTED ZOE MARIE WALL |
2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WALL |
2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-11-20 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
4 KING SQUARE
BRIDGWATER
SOMERSET
TA6 3DG |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-10-26 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2003-12-16 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
2003-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-08 |
update statutory_documents SECRETARY RESIGNED |
2002-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-11-11 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
2002-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2001-10-26 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
2001-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2001-02-09 |
update statutory_documents SECRETARY RESIGNED |
2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-23 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
1999-10-27 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
1999-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-10-22 |
update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
1998-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-11 |
update statutory_documents SECRETARY RESIGNED |
1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-10-29 |
update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
1996-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-13 |
update statutory_documents RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
1996-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1995-10-11 |
update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
1995-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-12-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1994-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/94 FROM:
209 LUCKWELL ROAD
BRISTOL
BS3 3HD |
1994-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-10-17 |
update statutory_documents ALTER MEM AND ARTS 05/10/94 |
1994-10-17 |
update statutory_documents ALTER MEM AND ARTS 05/10/94 |
1994-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |