ELECTRONIC NAVIGATION SYSTEMS LTD - History of Changes


DateDescription
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
2021-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES
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
2020-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07 delete address C/O CANNONS ACCOUNTANTS UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT ENGLAND CT19 5EU
2020-08-07 insert address C/O CANNONS ACCOUNTANTS UNIT 1A PARK FARM ROAD FOLKESTONE KENT UNITED KINGDOM CT19 5EY
2020-08-07 update registered_address
2020-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM C/O CANNONS ACCOUNTANTS UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT CT19 5EU ENGLAND
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-04-07 update account_category DORMANT => null
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-10-07 delete company_previous_name COASTAL CRUISE LINE LIMITED
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07 delete address UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT ENGLAND CT19 5EU
2018-03-07 insert address C/O CANNONS ACCOUNTANTS UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT ENGLAND CT19 5EU
2018-03-07 update registered_address
2018-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT CT19 5EU ENGLAND
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-10-31 => 2018-09-30
2017-02-07 update accounts_next_due_date 2017-09-30 => 2017-10-31
2017-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 update person_usual_residence_country BERNARD CYRIL HODGES: ENGLAND => UNITED KINGDOM
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-05-12 delete address FIRST FLOOR 12 MARKET STREET SANDWICH KENT CT13 9DG
2016-05-12 insert address UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT ENGLAND CT19 5EU
2016-05-12 update registered_address
2016-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM FIRST FLOOR 12 MARKET STREET SANDWICH KENT CT13 9DG
2016-03-10 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-10 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09 update returns_last_madeup_date 2015-01-05 => 2016-01-05
2016-02-09 update returns_next_due_date 2016-02-02 => 2017-02-02
2016-01-15 update statutory_documents 05/01/16 FULL LIST
2015-02-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-02-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-07 update returns_last_madeup_date 2014-01-05 => 2015-01-05
2015-02-07 update returns_next_due_date 2015-02-02 => 2016-02-02
2015-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22 update statutory_documents 05/01/15 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-05 => 2014-01-05
2014-02-07 update returns_next_due_date 2014-02-02 => 2015-02-02
2014-01-27 update statutory_documents 05/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-05 => 2013-01-05
2013-06-24 update returns_next_due_date 2013-02-02 => 2014-02-02
2013-02-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-29 update statutory_documents 05/01/13 FULL LIST
2012-02-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-31 update statutory_documents 05/01/12 FULL LIST
2011-03-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-03 update statutory_documents 05/01/11 FULL LIST
2010-03-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-09 update statutory_documents 05/01/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CYRIL HODGES / 02/01/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK CANNON / 02/01/2010
2009-03-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-26 update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 3 HARNET STREET SANDWICH KENT CT13 9ES
2008-03-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-19 update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27 update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09 update statutory_documents DIRECTOR RESIGNED
2006-03-09 update statutory_documents DIRECTOR RESIGNED
2006-03-09 update statutory_documents DIRECTOR RESIGNED
2006-03-09 update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-26 update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-26 update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-21 update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-21 update statutory_documents DIRECTOR RESIGNED
2002-04-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-26 update statutory_documents DIRECTOR RESIGNED
2002-02-26 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-02-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-26 update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-25 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 9 POTTER STREET SANDWICH KENT CT13 9DR
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-27 update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2001-02-14 update statutory_documents NEW SECRETARY APPOINTED
2001-02-14 update statutory_documents DIRECTOR RESIGNED
2001-02-14 update statutory_documents SECRETARY RESIGNED
2001-02-14 update statutory_documents ADOPT ARTICLES 17/01/01
2001-02-14 update statutory_documents DIR/SEC APT 17/01/01
2000-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-13 update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-12 update statutory_documents ADOPT MEM AND ARTS 25/06/99
1999-04-15 update statutory_documents DIRECTOR RESIGNED
1999-04-01 update statutory_documents RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-11 update statutory_documents COMPANY NAME CHANGED COASTAL CRUISE LINE LIMITED CERTIFICATE ISSUED ON 14/09/98
1998-02-06 update statutory_documents RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-03 update statutory_documents RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-24 update statutory_documents RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1996-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-15 update statutory_documents RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
1995-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-13 update statutory_documents RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
1993-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-12 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93
1993-01-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-12 update statutory_documents RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
1992-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-09 update statutory_documents RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
1991-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-11 update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
1991-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-10 update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
1990-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-19 update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-09 update statutory_documents RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS
1988-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-24 update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
1988-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-10-02 update statutory_documents FIRST GAZETTE
1986-12-09 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS