Date | Description |
2023-11-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-08-16 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZPATRICK |
2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM PICKFORD |
2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN FITZPATRICK |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
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 |
2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR TOM PICKFORD |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT SHIRCORE |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FITZPATRICK |
2021-11-17 |
update statutory_documents SECRETARY APPOINTED MR KEVIN FITZPATRICK |
2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE |
2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE |
2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ELLIOTT SHIRCORE |
2020-11-02 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY MICHAEL GEE |
2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PURKIS |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
delete company_previous_name SHAREMIDAS LIMITED |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
2017-01-07 |
delete sic_code 46190 - Agents involved in the sale of a variety of goods |
2017-01-07 |
insert sic_code 99999 - Dormant Company |
2017-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-12-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FLOYD |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
2016-02-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
2016-01-11 |
update statutory_documents 21/12/15 FULL LIST |
2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE |
2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS |
2015-06-07 |
insert company_previous_name BRISTOL AUCTION ROOMS LIMITED |
2015-06-07 |
update name BRISTOL AUCTION ROOMS LIMITED => BAYNTON ROAD LIMITED |
2015-05-11 |
update statutory_documents COMPANY NAME CHANGED BRISTOL AUCTION ROOMS LIMITED
CERTIFICATE ISSUED ON 11/05/15 |
2015-05-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-21 => 2015-12-31 |
2015-02-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2015-02-07 |
delete address 399 STRAND LONDON ENGLAND WC2R 0LX |
2015-02-07 |
insert address 399 STRAND LONDON WC2R 0LX |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
2015-01-19 |
update statutory_documents 21/12/14 FULL LIST |
2014-12-07 |
delete address 11 ADELPHI TERRACE LONDON WC2N 6BJ |
2014-12-07 |
insert address 399 STRAND LONDON ENGLAND WC2R 0LX |
2014-12-07 |
update account_ref_day 30 => 31 |
2014-12-07 |
update account_ref_month 11 => 3 |
2014-12-07 |
update accounts_next_due_date 2015-08-31 => 2015-02-21 |
2014-12-07 |
update reg_address_care_of null => STANLEY GIBBONS LTD |
2014-12-07 |
update registered_address |
2014-11-21 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 31/03/2014 |
2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
11 ADELPHI TERRACE
LONDON
WC2N 6BJ |
2014-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
2014-02-07 |
delete address 11 ADELPHI TERRACE LONDON UNITED KINGDOM WC2N 6BJ |
2014-02-07 |
insert address 11 ADELPHI TERRACE LONDON WC2N 6BJ |
2014-02-07 |
update account_ref_day 31 => 30 |
2014-02-07 |
update account_ref_month 8 => 11 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2014-08-31 |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
2014-01-14 |
update statutory_documents 21/12/13 FULL LIST |
2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAURENCE FLOYD / 17/12/2013 |
2014-01-08 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 30/11/2013 |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-08-31 |
2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-27 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2013-06-24 |
delete address 10A MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS |
2013-06-24 |
insert address 11 ADELPHI TERRACE LONDON UNITED KINGDOM WC2N 6BJ |
2013-06-24 |
update account_ref_month 12 => 8 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-05-31 |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
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 |
2013-01-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10A MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS
ENGLAND |
2013-01-17 |
update statutory_documents 21/12/12 FULL LIST |
2012-12-27 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 31/08/2012 |
2012-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2012 FROM
10A MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS |
2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRAXTON |
2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-01-19 |
update statutory_documents 21/12/11 FULL LIST |
2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FLOYD |
2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-13 |
update statutory_documents 21/12/10 FULL LIST |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMS |
2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2010-01-19 |
update statutory_documents 21/12/09 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BRAXTON / 12/01/2010 |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES THOMS / 12/01/2010 |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAURENCE FLOYD / 12/01/2010 |
2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LAURENCE FLOYD / 12/01/2010 |
2009-11-11 |
update statutory_documents COMPANY NAME CHANGED DREWEATTS 1759 LIMITED
CERTIFICATE ISSUED ON 11/11/09 |
2009-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-08-14 |
update statutory_documents COMPANY NAME CHANGED SAFEMONEY LIMITED
CERTIFICATE ISSUED ON 17/08/09 |
2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
10 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS
UNITED KINGDOM |
2009-02-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
THE AUCTION HALL
THE PANTILES
TUNBRIDGE WELLS
KENT
TN2 5QL |
2009-02-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FLOYD / 25/02/2009 |
2009-02-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-12-28 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
2007-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-09 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-10 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-12 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
2004-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/04 FROM:
THE AUCTION HALL
THE PANTILES
TUNBRIDGE WELLS
KENT TN2 5QL |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
2003-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-24 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/02 FROM:
SALEHURST PARK FARM
SALEHURST
ROBERTSBRIDGE
EAST SUSSEX TN32 5NG |
2002-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
2002-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-02 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
2000-03-04 |
update statutory_documents COMPANY NAME CHANGED
SHAREMIDAS LIMITED
CERTIFICATE ISSUED ON 06/03/00 |
2000-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/00 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2AG |
2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-03 |
update statutory_documents SECRETARY RESIGNED |
2000-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-01 |
update statutory_documents SECRETARY RESIGNED |
1999-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |