| 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 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED EPPO BASTIAAN VAN BERCKELAER |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRUIJEN |
| 2023-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RONALD DE WAAL / 21/08/2023 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 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 |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUIRINUS VAN BIJSTERVELDT |
| 2022-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-11-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/21 |
| 2021-11-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/21 |
| 2021-11-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-25 |
| 2021-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-05-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/01/20 |
| 2021-05-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/01/20 |
| 2021-05-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/01/20 |
| 2021-03-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/20 |
| 2021-02-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/01/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 |
| 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 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN JONKERS |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN JONKERS |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 2018-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD DE WAAL |
| 2018-07-17 |
update statutory_documents CESSATION OF O'NEILL EUROPE HOLDINGS B.V. AS A PSC |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ALEXANDER JONKERS / 20/03/2018 |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHANNES MICHIEL TRUIJEN / 20/03/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUIRINUS JOHANNES MARIA VAN BIJSTERVELDT / 12/01/2018 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-11-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 2017-11-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-30 => 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 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR QUIRINUS JOHANNES MARIA VAN BIJSTERVELDT |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED EDWIN ALEXANDER JONKERS |
| 2017-02-01 |
update statutory_documents SECRETARY APPOINTED EDWIN ALEXANDER JONKERS |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN COBBEN |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SVEN COBBEN |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-25 => 2016-01-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/16 |
| 2016-11-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/01/16 |
| 2016-10-29 |
update statutory_documents 30/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOARDCO BV |
| 2016-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM HAITINK |
| 2016-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLEM HAITINK |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED PETER JOHANNES MICHIEL TRUIJEN |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED SVEN COBBEN |
| 2016-04-25 |
update statutory_documents SECRETARY APPOINTED SVEN COBBEN |
| 2016-04-25 |
update statutory_documents ADOPT ARTICLES 23/03/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-08 |
update num_mort_outstanding 5 => 3 |
| 2015-12-08 |
update num_mort_satisfied 5 => 7 |
| 2015-12-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/01/15 |
| 2015-12-01 |
update statutory_documents 25/01/15 TOTAL EXEMPTION SMALL |
| 2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-08-11 |
update num_mort_outstanding 6 => 5 |
| 2015-08-11 |
update num_mort_satisfied 4 => 5 |
| 2015-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-16 |
update statutory_documents SECTION 519 CA 2006 |
| 2015-05-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-25 |
| 2015-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-04-15 |
update statutory_documents 25/01/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-11 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-02-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2014-06-07 |
delete address CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1SY |
| 2014-06-07 |
insert address CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-05-09 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-04-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-03-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update num_mort_charges 9 => 10 |
| 2013-06-24 |
update num_mort_outstanding 5 => 6 |
| 2013-06-23 |
insert company_previous_name O'NEILL RETAIL UK LIMITED |
| 2013-06-23 |
update name O'NEILL RETAIL UK LIMITED => O'NEILL APPAREL UK LIMITED |
| 2013-03-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMRISH SHAH |
| 2012-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-11-28 |
update statutory_documents COMPANY NAME CHANGED O'NEILL RETAIL UK LIMITED
CERTIFICATE ISSUED ON 28/11/12 |
| 2012-10-31 |
update statutory_documents SECRETARY APPOINTED WILLEM HERMAN HAITINK |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK ARISSE |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED WILLEM HERMAN HAITINK |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, UNIT L HILTON PARK CHURCH FARM LANE, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8RL |
| 2012-01-02 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DIRK PAUL ARISSE |
| 2011-06-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BOARDCO BV |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMRISH SHAH |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLACKETT |
| 2011-03-25 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMRISH DEUCHAND SHAH / 25/03/2011 |
| 2011-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY |
| 2010-12-09 |
update statutory_documents COMPANY NAME CHANGED O'NEILL (UK) LIMITED
CERTIFICATE ISSUED ON 09/12/10 |
| 2010-12-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-08 |
update statutory_documents AUDITORS RESIGNATION |
| 2010-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG PHILLIPS |
| 2010-03-15 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGG RICHARD PHILLIPS / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PLACKETT / 01/10/2009 |
| 2009-12-10 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 2009-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED AMRISH DEUCHAND SHAH |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN HAGEN |
| 2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-03-26 |
update statutory_documents COMPANY NAME CHANGED THE WATERSPORTS COMPANY LIMITED
CERTIFICATE ISSUED ON 30/03/09 |
| 2009-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDSAY MARY CALDWELL LOGGED FORM |
| 2009-01-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JEAN MARC HAGEN |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM CALDWELL |
| 2008-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/03 FROM:
44-45 WEST STREET, CHICHESTER, WEST SUSSEX PO19 1RP |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
METRO HOUSE, NORTHGATE, CHICHESTER, WEST SUSSEX PO19 1SD |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1997-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/97 FROM:
CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX P019 1SD |
| 1997-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/95 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/92 |
| 1992-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-03-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/03/91 |
| 1991-03-15 |
update statutory_documents COMPANY NAME CHANGED
WINDSURFING IMPORTS LIMITED
CERTIFICATE ISSUED ON 18/03/91 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-12-24 |
update statutory_documents £ NC 10000/100000
01/11/90 |
| 1990-12-24 |
update statutory_documents SUB DIV 01/11/90 |
| 1990-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents £ NC 100/10000
31/12/89 |
| 1990-01-26 |
update statutory_documents 9900 BONUS ISSUE 31/12/89 |
| 1989-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-17 |
update statutory_documents WD 16/12/88 AD 19/12/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/88 FROM:
12 NORTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TQ |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1987-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/87 FROM:
6 SPRING COTTAGES, ST LEONARD ROAD, SURBITON, SURREY |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1982-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |