Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PETRI KARISTO |
2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-09 |
update statutory_documents CESSATION OF TICKETCOUCH LIMITED AS A PSC |
2023-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARTSILA UK LTD |
2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TRASKBACK |
2022-04-07 |
delete address 4 MARPLES WAY HAVANT HANTS ENGLAND PO9 1NX |
2022-04-07 |
insert address SPINNAKER HOUSE WATERSIDE GARDENS FAREHAM ENGLAND PO16 8SD |
2022-04-07 |
update registered_address |
2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
4 MARPLES WAY
HAVANT
HANTS
PO9 1NX
ENGLAND |
2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS O'NEILL |
2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HELDARSKARD-WINNERSKJOLD |
2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONAS NIELSEN |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2020-10-30 |
update account_category SMALL => FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JONAS WINTHER ARNSKOV NIELSEN |
2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MS ANNE TRASKBACK |
2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER SCOTT |
2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA DE GRUIJTER |
2020-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2019-06-20 |
delete address 49 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4DP |
2019-06-20 |
insert address 4 MARPLES WAY HAVANT HANTS ENGLAND PO9 1NX |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-20 |
update registered_address |
2019-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
49 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4DP
ENGLAND |
2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR FRASER SCOTT |
2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BELL |
2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS TAMARA DE GRUIJTER |
2019-05-13 |
update statutory_documents CESSATION OF STEPHEN DAWSON ROPER AS A PSC |
2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REES |
2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROPER |
2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYLL WEEKS |
2019-05-07 |
update num_mort_outstanding 3 => 0 |
2019-05-07 |
update num_mort_satisfied 0 => 3 |
2019-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-04-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TICKETCOUCH LIMITED |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-06-08 |
delete address CHICHESTER HOUSE WATERSIDE COURT NEPTUNE CLOSE ROCHESTER KENT ME2 4NZ |
2017-06-08 |
insert address 49 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4DP |
2017-06-08 |
update registered_address |
2017-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2017 FROM
CHICHESTER HOUSE
WATERSIDE COURT NEPTUNE CLOSE
ROCHESTER
KENT
ME2 4NZ |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
2016-05-04 |
update statutory_documents 05/04/16 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-04-30 |
update statutory_documents 05/04/15 FULL LIST |
2014-10-07 |
update account_category FULL => SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-07-03 |
update statutory_documents SECRETARY APPOINTED MS CHERYLL DAWN WEEKS |
2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA MURRAY |
2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-04-08 |
update statutory_documents 05/04/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-10 |
update statutory_documents 05/04/13 FULL LIST |
2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-11 |
update statutory_documents 05/04/12 FULL LIST |
2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-12 |
update statutory_documents 05/04/11 FULL LIST |
2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-12 |
update statutory_documents 05/04/10 FULL LIST |
2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER ANDERSON / 11/02/2010 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAMIAN REES / 11/02/2010 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD / 11/02/2010 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAWSON ROPER / 11/02/2010 |
2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARY MURRAY / 11/02/2010 |
2009-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL REES / 15/12/2008 |
2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-09 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL REES / 31/08/2006 |
2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROPER / 28/06/2007 |
2007-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
2007-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
FISHER HOUSE MICHAELSON ROAD
PO BOX 4
BARROW IN FURNESS
CUMBRIA LA14 1HR |
2007-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-12 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
WATERSIDE COURT
NEPTUNE CLOSE
ROCHESTER
KENT ME2 4NZ |
2007-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-03 |
update statutory_documents SECRETARY RESIGNED |
2006-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-10 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
2005-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
2003-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-30 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
1999-10-01 |
update statutory_documents AUD STAT |
1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-09 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
1997-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/97 FROM:
23/27 HIGH ST
GREENHITHE
KENT
DA9 9PA |
1996-05-07 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
1996-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/95; CHANGE OF MEMBERS |
1995-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-03 |
update statutory_documents £ NC 100000/500000
14/12/94 |
1995-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/94 |
1994-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
1993-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-05-11 |
update statutory_documents RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-03 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-05-21 |
update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-04-25 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
1987-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED |
1987-11-19 |
update statutory_documents £ NC 50000/100000
12/03 |
1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-06-22 |
update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
1986-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1974-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |