| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-09-25 |
| 2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2021-12-25 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-23 => 2020-09-25 |
| 2020-01-07 |
update account_ref_day 26 => 25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-03-23 |
| 2020-01-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 2019-10-07 |
update account_ref_day 27 => 26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 2019-07-08 |
delete company_previous_name POOLZEST LTD |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-09-27 |
| 2019-03-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-26 => 2018-09-29 |
| 2018-02-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED SIMON PAGET-BROWN |
| 2017-11-08 |
update statutory_documents ADOPT ARTICLES 24/10/2017 |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JENKINS |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-26 |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN BLUNDELL-THOMPSON |
| 2017-09-26 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED BKL COMPANY SERVICES LTD |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-27 => 2017-09-30 |
| 2016-12-23 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-27 |
| 2016-09-27 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-13 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-15 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-01-14 |
update statutory_documents 21/10/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-13 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-17 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ABRAM JENKINS / 31/01/2011 |
| 2012-05-18 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ABRAM JENKINS / 24/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ABRAM JENKINS / 24/02/2011 |
| 2010-05-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ABRAM JENKINS / 01/10/2009 |
| 2010-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKL COMPANY SERVICES LIMITED / 01/10/2009 |
| 2010-05-07 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-05-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents COMPANY NAME CHANGED
ONE STEP AHEAD EUROPE LIMITED
CERTIFICATE ISSUED ON 12/09/07 |
| 2007-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
C/O PORTMAN PARTNERSHIP
36 GLOUCESTER AVENUE
LONDON
NW1 7BB |
| 2006-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
37 WOODLANDS PARK ROAD
GREENWICH
LONDON
SE10 9XE |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
11 WARWICK ROAD
OLD TRAFFORD
MANCHESTER
LANCASHIRE M16 0QQ |
| 2004-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/99 FROM:
11 WARWICK ROAD
OLD TRAFFORD
MANCHESTER
LANCASHIRE M16 0QQ |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents COMPANY NAME CHANGED
POOLZEST LTD
CERTIFICATE ISSUED ON 11/06/99 |
| 1999-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/99 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |