| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-04 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2017-12-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-10-07 |
delete company_previous_name SLIPBEAM LIMITED |
| 2016-09-07 |
delete sic_code 27510 - Manufacture of electric domestic appliances |
| 2016-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-27 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-04 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-11-07 |
delete address 4 DENNE ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1JE |
| 2013-11-07 |
insert address 4 DENNE ROAD HORSHAM WEST SUSSEX RH12 1JE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-10-11 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
insert company_previous_name ADVANCED RESEARCH LIMITED |
| 2013-06-23 |
update name ADVANCED RESEARCH LIMITED => FIRST FLORIDA LAND LIMITED |
| 2013-06-23 |
delete address ASTRAL COURT CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT SA12 7AX |
| 2013-06-23 |
insert address 4 DENNE ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1JE |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 2971 - Manufacture of electric domestic appliances |
| 2013-06-22 |
insert sic_code 27510 - Manufacture of electric domestic appliances |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
ASTRAL COURT CENTRAL AVENUE
BAGLAN ENERGY PARK
PORT TALBOT
SA12 7AX |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STANLEY LUCAS |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN MARR |
| 2012-10-11 |
update statutory_documents COMPANY NAME CHANGED ADVANCED RESEARCH LIMITED
CERTIFICATE ISSUED ON 11/10/12 |
| 2012-08-23 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURUGESU THANGARAJAH |
| 2011-08-18 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED ANDREA KIRSTINE BRADLEY |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED BEN CAMERON DEAN MARR |
| 2011-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-15 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-11-30 |
update statutory_documents FIRST GAZETTE |
| 2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON BODYCOMBE |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
CLOS LLYN CWM
VALLEY WAY
SWANSEA
WEST GLAMORGAN SA6 8QP |
| 2006-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2005-03-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/99 FROM:
72 OLD BROMPTON ROAD
LONDON
SW7 3LQ |
| 1999-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/01/99 TO 30/04/99 |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/01/98 |
| 1996-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/96 FROM:
CARNGLAS CHAMBERS
95 CARNGLAS ROAD TYCOCH
SWANSEA
SA2 9DH |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-16 |
update statutory_documents COMPANY NAME CHANGED
SLIPBEAM LIMITED
CERTIFICATE ISSUED ON 17/09/96 |
| 1996-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |