| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete company_previous_name RIVERCREST DEVELOPMENTS LIMITED |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEEBLE ALLFLATT / 24/05/2022 |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEEBLE ALLFLATT / 24/05/2022 |
| 2022-03-07 |
delete address MONICA HOUSE ST AUGUSTINES ROAD WISBECH CAMBS UNITED KINGDOM PE13 3AD |
| 2022-03-07 |
insert address 48 KING STREET KING'S LYNN ENGLAND PE30 1HE |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
MONICA HOUSE ST AUGUSTINES ROAD
WISBECH
CAMBS
PE13 3AD
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
delete address 54 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 2021-10-07 |
insert address MONICA HOUSE ST AUGUSTINES ROAD WISBECH CAMBS UNITED KINGDOM PE13 3AD |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
54 THORPE ROAD
NORWICH
NORFOLK
NR1 1RY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-04-07 |
insert company_previous_name C.D.A. SERVICES LIMITED |
| 2021-04-07 |
update name C.D.A. SERVICES LIMITED => CARIBBEAN SAPPHIRES (OCHO RIOS) LTD |
| 2021-03-30 |
update statutory_documents COMPANY NAME CHANGED C.D.A. SERVICES LIMITED
CERTIFICATE ISSUED ON 30/03/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update account_ref_month 12 => 3 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-29 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-20 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-15 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER ALLFLATT |
| 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 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-30 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete sic_code 41201 - Construction of commercial buildings |
| 2013-06-26 |
insert sic_code 74990 - Non-trading company |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-05-20 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-04-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER ALLFLATT |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLFLATT / 11/04/2008 |
| 2008-03-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
36/8 KING STREET
KINGS LYNN
NORFOLK PE30 1ES |
| 2005-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-06 |
update statutory_documents COMPANY NAME CHANGED
RIVERCREST DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 06/08/03 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 1998-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/98 FROM:
SUITE 16877 72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1998-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/98 |
| 1998-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |