LOUDVIEW CREATIVITY LIMITED - History of Changes


DateDescription
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