| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY GRIFFIN |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE SIMMONS |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES / 14/04/2021 |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSINA JAMES / 14/04/2021 |
| 2021-04-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-01 |
update statutory_documents ADOPT ARTICLES 12/03/2021 |
| 2021-04-01 |
update statutory_documents SUB-DIVISION
12/03/21 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update num_mort_charges 5 => 6 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024807580006 |
| 2019-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-08 |
update num_mort_outstanding 2 => 0 |
| 2017-06-08 |
update num_mort_satisfied 3 => 5 |
| 2017-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024807580004 |
| 2017-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024807580005 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-05 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-30 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
delete address C/O J & K AQUATICS LIMITED MARKET WAY NORTH PETHERTON BRIDGWATER SOMERSET UNITED KINGDOM TA6 6DF |
| 2014-05-07 |
insert address C/O J & K AQUATICS LIMITED MARKET WAY NORTH PETHERTON BRIDGWATER SOMERSET TA6 6DF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-08 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-01-07 |
delete address C/O J & K AQUATICS LIMITED BRIDGWATER ROAD BATHPOOL TAUNTON SOMERSET TA2 8BA |
| 2014-01-07 |
insert address C/O J & K AQUATICS LIMITED MARKET WAY NORTH PETHERTON BRIDGWATER SOMERSET UNITED KINGDOM TA6 6DF |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
C/O J & K AQUATICS LIMITED
BRIDGWATER ROAD BATHPOOL
TAUNTON
SOMERSET
TA2 8BA |
| 2013-10-07 |
update num_mort_outstanding 3 => 2 |
| 2013-10-07 |
update num_mort_satisfied 2 => 3 |
| 2013-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-26 |
update num_mort_charges 3 => 5 |
| 2013-06-26 |
update num_mort_outstanding 1 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-13 => 2012-03-13 |
| 2013-06-21 |
update returns_next_due_date 2012-04-10 => 2013-04-10 |
| 2013-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024807580004 |
| 2013-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024807580005 |
| 2013-04-08 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-10 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES / 13/03/2012 |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSINA JAMES / 13/03/2012 |
| 2012-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES / 13/03/2012 |
| 2012-07-10 |
update statutory_documents FIRST GAZETTE |
| 2012-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-30 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-25 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES / 13/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSINA JAMES / 13/03/2010 |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES / 13/03/2008 |
| 2008-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 1995-03-16 |
update statutory_documents S252 DISP LAYING ACC 02/03/95 |
| 1995-03-16 |
update statutory_documents S366A DISP HOLDING AGM 02/03/95 |
| 1995-03-16 |
update statutory_documents S386 DISP APP AUDS 02/03/95 |
| 1995-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 FROM:
1 BLACKMOOR ROAD
WELLINGTON
SOMERSET
TA21 8ED |
| 1995-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 1994-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/93 FROM:
28 HIGH STREET
WELLINGTON
SOMERSEY
TA21 8RA |
| 1993-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/90 FROM:
6 HAMMET STREET
TAUNTON
SOMERSET
TA1 1RG |
| 1990-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-15 |
update statutory_documents ALTER MEM AND ARTS 04/05/90 |
| 1990-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1990-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |