| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILDING |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GRANT CRAIG PEIRES |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN O'DONNELL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CUNNINGHAM-DAVIS / 01/02/2023 |
| 2023-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRITESH RAMESH DESAI / 01/02/2023 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update account_ref_day 4 => 31 |
| 2023-04-07 |
update account_ref_month 1 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-04 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 04/01/2022 TO 31/12/2021 |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE O'DONNELL / 15/08/2022 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-02-07 |
update account_category FULL => SMALL |
| 2022-02-07 |
update account_ref_day 5 => 4 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-04 => 2022-10-04 |
| 2022-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-01-02 |
update statutory_documents PREVSHO FROM 05/01/2021 TO 04/01/2021 |
| 2021-12-07 |
update account_ref_day 6 => 5 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-06 => 2022-01-04 |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE O'DONNELL / 01/08/2021 |
| 2021-10-04 |
update statutory_documents PREVSHO FROM 06/01/2021 TO 05/01/2021 |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY PEIRES |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-12-07 |
insert company_previous_name CLUB LA COSTA LIMITED |
| 2020-12-07 |
update account_ref_day 7 => 6 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-07 => 2021-10-06 |
| 2020-12-07 |
update company_category Public Limited Company => Private Limited Company |
| 2020-12-07 |
update name CLUB LA COSTA PLC => JADE REALTY LIMITED |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-21 |
update statutory_documents COMPANY NAME CHANGED CLUB LA COSTA LIMITED
CERTIFICATE ISSUED ON 21/10/20 |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-10-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-10-14 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-10-07 |
| 2020-10-14 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-10-06 |
update statutory_documents PREVSHO FROM 07/01/2020 TO 06/01/2020 |
| 2020-09-15 |
update statutory_documents CESSATION OF CHRISTINA LILLIAN RAWLINSON AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-07-07 => 2020-10-07 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-11-07 |
update account_ref_day 31 => 7 |
| 2019-11-07 |
update account_ref_month 12 => 1 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2020-07-07 |
| 2019-10-25 |
update statutory_documents CURREXT FROM 31/12/2019 TO 07/01/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-30 |
| 2019-07-07 |
update account_ref_day 1 => 31 |
| 2019-07-07 |
update account_ref_month 1 => 12 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-01 => 2019-09-28 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 01/01/2019 TO 31/12/2018 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILDING / 04/09/2018 |
| 2018-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE O'DONNELL / 01/07/2018 |
| 2018-08-24 |
update statutory_documents CESSATION OF JANICE JANICE KINNISH AS A PSC |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-29 => 2019-07-01 |
| 2018-07-07 |
update account_ref_day 2 => 1 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-02 => 2018-09-29 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 02/01/2018 TO 01/01/2018 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILDING |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRATT |
| 2017-08-07 |
update account_ref_day 3 => 2 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-03 => 2018-07-02 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA LILLIAN RAWLINSON |
| 2017-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CUNNINGHAM-DAVIS |
| 2017-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE JANICE KINNISH |
| 2017-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITESH RAMESH DESAI |
| 2017-07-03 |
update statutory_documents PREVSHO FROM 03/01/2017 TO 02/01/2017 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE PEIRES / 01/12/2015 |
| 2016-08-07 |
update account_ref_day 4 => 3 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-04 => 2017-07-03 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-01 |
update statutory_documents PREVSHO FROM 04/01/2016 TO 03/01/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-25 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-08-08 |
update account_ref_day 5 => 4 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-05 => 2016-07-04 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-03 |
update statutory_documents PREVSHO FROM 05/01/2015 TO 04/01/2015 |
| 2015-06-10 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-20 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-06-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-20 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 01/10/2012 |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-07 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 |
| 2011-07-14 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-08 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE PEIRES / 01/10/2009 |
| 2010-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARILYN LESLEY SMULOVITCH / 01/10/2009 |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 20/10/2009 |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-22 |
update statutory_documents PREVSHO FROM 06/01/2009 TO 05/01/2009 |
| 2009-07-21 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 06/01/2009 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
LONDON
NW2 2AQ |
| 2004-02-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2000-03-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/99 FROM:
146 GREAT NORTH WAY
LONDON
NW4 1EH |
| 1999-05-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-05-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1996-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/96 FROM:
29-30 FITZROY SQUARE
LONDON
W1P 5HH |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-02-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1994-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1994-05-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 1992-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-11-12 |
update statutory_documents COMPANY NAME CHANGED
BLUE MARLIN PLC
CERTIFICATE ISSUED ON 13/11/91 |
| 1991-08-30 |
update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 1991-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/91 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1991-02-04 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1991-02-04 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1990-02-28 |
update statutory_documents COMPANY NAME CHANGED
PEDI HOLDINGS PLC
CERTIFICATE ISSUED ON 01/03/90 |
| 1989-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |