007 MAGAZINE & ARCHIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Change of details for Mr Graham Rye as a person with significant control on 2025-04-30 |
| 30/04/2530 April 2025 | Registered office address changed from Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH United Kingdom to 6 New Street Lydd Romney Marsh TN29 9DJ on 2025-04-30 |
| 30/04/2530 April 2025 | Director's details changed for Graham Rye on 2025-04-30 |
| 30/04/2530 April 2025 | Secretary's details changed for Mr Andrew Pilkington on 2025-04-30 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Secretary's details changed for Mr Andrew Pilkington on 2022-05-09 |
| 13/05/2213 May 2022 | Change of details for Mr Graham Rye as a person with significant control on 2022-05-09 |
| 13/05/2213 May 2022 | Registered office address changed from 44 High Street New Romney Kent TN28 8BZ to Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2022-05-13 |
| 13/05/2213 May 2022 | Director's details changed for Graham Rye on 2022-05-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RYE / 22/12/2015 |
| 29/01/1629 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PILKINGTON / 22/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/02/143 February 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PILKINGTON / 19/12/2010 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 6 NEW STREET LYDD KENT TN29 9DJ |
| 19/01/1119 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RYE / 19/12/2010 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/1016 January 2010 | 19/12/09 NO CHANGES |
| 04/06/094 June 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RYE / 06/04/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RYE / 06/04/2009 |
| 26/06/0826 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 14 THE RIDINGS HARE HILL ADDLESTONE SURREY KT15 1DR |
| 21/04/0821 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PILKINGTON / 21/04/2008 |
| 04/04/084 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY FRANK RYE |
| 27/03/0827 March 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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