| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2017-12-07 |
update num_mort_outstanding 9 => 3 |
| 2017-12-07 |
update num_mort_satisfied 1 => 7 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COLIN BURNS / 06/06/2017 |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BURNS / 05/06/2017 |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BARBARA BURNS / 05/06/2017 |
| 2017-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BARBARA BURNS / 05/06/2017 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_charges 9 => 10 |
| 2016-07-07 |
update num_mort_outstanding 8 => 9 |
| 2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021513000010 |
| 2016-05-12 |
insert company_previous_name SUNQUEST BOATS LIMITED |
| 2016-05-12 |
update name SUNQUEST BOATS LIMITED => DURA PROPERTY LIMITED |
| 2016-04-21 |
update statutory_documents COMPANY NAME CHANGED SUNQUEST BOATS LIMITED
CERTIFICATE ISSUED ON 21/04/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-24 |
update statutory_documents 12/02/16 NO CHANGES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address DURA HOUSE TELFORD ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX ENGLAND CO15 4LP |
| 2015-03-07 |
insert address DURA HOUSE TELFORD ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX CO15 4LP |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-19 |
update statutory_documents 12/02/15 NO CHANGES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 14 TELFORD ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4LP |
| 2014-07-07 |
insert address DURA HOUSE TELFORD ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX ENGLAND CO15 4LP |
| 2014-07-07 |
update num_mort_charges 7 => 9 |
| 2014-07-07 |
update num_mort_outstanding 6 => 8 |
| 2014-07-07 |
update registered_address |
| 2014-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021513000009 |
| 2014-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021513000008 |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
UNIT 14 TELFORD ROAD
GORSE LANE INDUSTRIAL ESTATE
CLACTON ON SEA
ESSEX
CO15 4LP |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-08 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-12 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-07-02 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2013-06-10 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-04-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-06 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BURNS / 01/11/2009 |
| 2009-10-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTOR PASCOE |
| 2008-07-10 |
update statutory_documents SECRETARY APPOINTED JENNIFER BARBARA BURNS |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED STUART COLIN BURNS |
| 2008-06-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA PASCOE |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR PASCOE |
| 2008-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-05-01 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
EARLS COLNE INDUSTRIAL PARK,
EARLS COLNE,
COLCHESTER,
ESSEX. CO6 2NS. |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-03-01 |
update statutory_documents RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 1991-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/90 FROM:
HALFORD HOUSE,
COVAL LANE,
CHELMSFORD,
ESSEX. CM 11T |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-19 |
update statutory_documents WD 03/11/87 PD 09/09/87---------
£ SI 2@1 |
| 1987-10-26 |
update statutory_documents COMPANY NAME CHANGED
PURGEZOOM LIMITED
CERTIFICATE ISSUED ON 27/10/87 |
| 1987-10-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1987-10-15 |
update statutory_documents ALTER MEM AND ARTS 090987 |
| 1987-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/87 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1987-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |