| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN TOYE |
| 2022-04-07 |
update account_category SMALL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-08-09 |
update account_category AUDITED ABRIDGED => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2020-01-21 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD GRAHAM TOYE |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HAYNES |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HAYNES |
| 2019-04-04 |
update statutory_documents 30/06/18 AUDITED ABRIDGED |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 28/05/2018 |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update account_ref_month 12 => 6 |
| 2018-01-08 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2017-12-18 |
update statutory_documents CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2016-12-21 |
update account_category null => AUDITED ABRIDGED |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-09 |
delete address REGALIA HOUSE NEWTOWN ROAD BEDWORTH WARWICKSHIRE ENGLAND CV12 8QR |
| 2015-12-09 |
insert address REGALIA HOUSE NEWTOWN ROAD BEDWORTH WARWICKSHIRE CV12 8QR |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-02 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY HAYNES / 28/10/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
insert company_previous_name SHIPMATE FLAGS LIMITED |
| 2015-07-10 |
update name SHIPMATE FLAGS LIMITED => TOYE & COMPANY LIMITED |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-19 |
update statutory_documents COMPANY NAME CHANGED SHIPMATE FLAGS LIMITED
CERTIFICATE ISSUED ON 19/06/15 |
| 2014-12-07 |
delete address 19 - 21 GREAT QUEEN STREET LONDON ENGLAND WC2B 5BE |
| 2014-12-07 |
insert address REGALIA HOUSE NEWTOWN ROAD BEDWORTH WARWICKSHIRE ENGLAND CV12 8QR |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
19 - 21
GREAT QUEEN STREET
LONDON
ENGLAND
WC2B 5BE |
| 2014-10-31 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-10-07 |
update account_category FULL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 19 - 21 GREAT QUEEN STREET LONDON ENGLAND UNITED KINGDOM WC2B 5BE |
| 2013-12-07 |
insert address 19 - 21 GREAT QUEEN STREET LONDON ENGLAND WC2B 5BE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-08 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-29 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-04 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 01/01/2011 |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-29 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 04/01/2010 |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2009 FROM
19 GT. QUEEN ST.
LONDON
WC2B 5BE |
| 2009-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-13 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 1993-06-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-20 |
update statutory_documents ALTER MEM AND ARTS 29/10/92 |
| 1992-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |