| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2020-12-07 |
update account_ref_month 1 => 7 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-11-23 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CARTWRIGHT / 03/01/2020 |
| 2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH CARTWRIGHT / 03/01/2020 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR CARTWRIGHT / 03/01/2020 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CARTWRIGHT / 03/01/2020 |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CARTWRIGHT / 03/01/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-07 |
delete address POST MILL MILL ROAD STAMBOURNE ESSEX CO9 4NT |
| 2018-03-07 |
insert address 3 WARNERS MILL BRAINTREE ESSEX UNITED KINGDOM CM7 3GB |
| 2018-03-07 |
update registered_address |
| 2018-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH CARTWRIGHT / 23/01/2018 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR CARTWRIGHT / 23/01/2018 |
| 2018-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH CARTWRIGHT / 23/01/2018 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CARTWRIGHT / 23/01/2018 |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH CARTWRIGHT / 23/01/2018 |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
POST MILL
MILL ROAD
STAMBOURNE
ESSEX
CO9 4NT |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-09 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-25 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-14 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-07 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-07 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH CARTWRIGHT |
| 2012-10-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR CARTWRIGHT / 01/10/2009 |
| 2009-11-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
8 SMITHS FIELD
RAYNE
BRAINTREE
ESSEX CM77 6BX |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-15 |
update statutory_documents COMPANY NAME CHANGED
SWIMZONE LIMITED
CERTIFICATE ISSUED ON 15/02/05 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/04 FROM:
3 DEVOILS LANE
BISHOPS STORTFORD
HERTFORDSHIRE CM23 3XH |
| 2004-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/99 FROM:
3 DEVOILS LANE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 3XH |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 1998-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/97 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |