| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-10 |
delete fax +44 (0)1983 822252 |
| 2023-11-16 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-04-07 |
delete address EXCHANGE HOUSE ST CROSS LANE NEWPORT ISLE OF WIGHT PO32 5BZ |
| 2023-04-07 |
insert address EXCHANGE HOUSE ST CROSS LANE NEWPORT ISLE OF WIGHT UNITED KINGDOM PO30 5BZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
EXCHANGE HOUSE
ST CROSS LANE
NEWPORT
ISLE OF WIGHT
PO32 5BZ |
| 2022-11-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE BLAIN / 22/11/2021 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CATHERINE BLAIN / 22/11/2021 |
| 2022-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY CATHERINE BLAIN / 22/11/2021 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE BLAIN / 22/11/2021 |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY CATHERINE BLAIN / 22/11/2021 |
| 2022-04-05 |
delete source_ip 185.119.173.229 |
| 2022-04-05 |
insert source_ip 92.205.2.161 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-03-27 |
delete about_pages_linkeddomain we3create.com |
| 2019-03-27 |
delete contact_pages_linkeddomain we3create.com |
| 2019-03-27 |
delete index_pages_linkeddomain we3create.com |
| 2019-03-27 |
delete product_pages_linkeddomain we3create.com |
| 2019-03-27 |
insert about_pages_linkeddomain bluenomad.uk |
| 2019-03-27 |
insert contact_pages_linkeddomain bluenomad.uk |
| 2019-03-27 |
insert index_pages_linkeddomain bluenomad.uk |
| 2019-03-27 |
insert product_pages_linkeddomain bluenomad.uk |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_outstanding 2 => 0 |
| 2017-10-07 |
update num_mort_satisfied 2 => 4 |
| 2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-05-22 |
delete source_ip 82.165.46.190 |
| 2017-05-22 |
insert source_ip 185.119.173.229 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-02 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-06 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-02-27 |
update website_status FlippedRobots => OK |
| 2014-02-27 |
delete source_ip 80.175.48.134 |
| 2014-02-27 |
insert source_ip 82.165.46.190 |
| 2014-02-17 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-21 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-26 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-10-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STARNES / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE BLAIN / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CATHERINE BLAIN / 13/11/2009 |
| 2009-09-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULES BLAIN |
| 2009-07-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MARY BLAIN |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIGHT BROWN SERVICES LIMITED |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY BLAIN |
| 2008-11-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-03-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/04 FROM:
136/137 PYLE STREET
NEWPORT
ISLE OF WIGHT
PO30 1JW |
| 2003-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 1995-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/95 FROM:
LUKELY WORKS
CARISBROOKE ROAD
NEWPORT
ISLE OF WIGHT |
| 1995-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 1993-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/92 |
| 1992-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/86 FROM:
BARKER BOXWELL GITTINS BUILDINGS
PARKGATE ROAD
CHESHIRE
L64 9XE |
| 1968-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |