Date | Description |
2023-08-25 |
update statutory_documents CESSATION OF HENRY CRICHTON RAWLINS STARKEY AS A PSC |
2023-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER FRANCIS STARKEY |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY STARKEY |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-02-07 |
delete address THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA |
2020-02-07 |
insert address THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3TG |
2020-02-07 |
update registered_address |
2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
THE FRENCH QUARTER 114 HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2AA |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
delete company_previous_name EUROMAX LEISURE LTD |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
2015-08-10 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-07-14 |
update statutory_documents 02/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-04-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-06 |
update statutory_documents SECRETARY APPOINTED MR OLIVER FRANCIS STARKEY |
2014-08-06 |
update statutory_documents 02/07/14 FULL LIST |
2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAOMI STARKEY |
2014-07-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-24 |
update statutory_documents 02/07/13 FULL LIST |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY CRICHTON RAWLINS STARKEY / 01/07/2013 |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI FAITH EZITT STARKEY / 01/07/2013 |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FRANCIS STARKEY / 01/07/2013 |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE ELIZABETH STARKEY / 01/07/2013 |
2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI FAITH EZITT STARKEY / 01/07/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2013-02-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-07-25 |
update statutory_documents 02/07/12 FULL LIST |
2012-04-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-07-05 |
update statutory_documents 02/07/11 FULL LIST |
2011-05-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-07-19 |
update statutory_documents 02/07/10 FULL LIST |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY CRICHTON RAWLINS STARKEY / 19/07/2010 |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE ELIZABETH STARKEY / 19/07/2010 |
2010-05-21 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-07-30 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
2009-04-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM
ARCADIA HOUSE MARITIME WALK
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TL |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY STARKEY / 09/07/2008 |
2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE STARKEY / 09/07/2008 |
2008-05-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
2006-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
CHARTER COURT
THIRD AVENUE
SOUTHAMPTON
HAMPSHIRE SO15 0AP |
2005-07-22 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
2005-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-07-16 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
2004-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-08-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-08-28 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-07-14 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
2002-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-08-07 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS |
2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-07-19 |
update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-08-21 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-07-07 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
1997-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
1996-10-23 |
update statutory_documents £ NC 100/250000
09/08 |
1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-16 |
update statutory_documents SECRETARY RESIGNED |
1996-08-27 |
update statutory_documents COMPANY NAME CHANGED
EUROMAX LEISURE LTD
CERTIFICATE ISSUED ON 28/08/96 |
1996-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/96 FROM:
39A LEICESTER ROAD
SALFORD
M7 4AS |
1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |