| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 46760 - Wholesale of other intermediate products |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-25 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-16 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE ALICE SMITH |
| 2015-01-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOY |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-27 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name ISLAND LEISURE ENGINEERING LIMITED |
| 2014-04-07 |
update name ISLAND LEISURE ENGINEERING LIMITED => ILP SUPPORT SYSTEMS LIMITED |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-05 |
update statutory_documents COMPANY NAME CHANGED ISLAND LEISURE ENGINEERING LIMITED
CERTIFICATE ISSUED ON 05/03/14 |
| 2014-03-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-15 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ALICE HOY / 22/03/2013 |
| 2012-12-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-12-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-01-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
UNIT 1A CASTLE ROAD
SITTINGBOURNE
KENT
ME10 3RN |
| 2009-06-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISSY HOY / 30/01/2008 |
| 2008-06-27 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-02 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
THE SIDINGS BUSINESS PARK
SKIPTON
NORTH YORKSHIRE
BD23 1TB |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-16 |
update statutory_documents COMPANY NAME CHANGED
A M S PLAY LIMITED
CERTIFICATE ISSUED ON 16/04/04 |
| 2004-03-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2004-03-29 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2003-12-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2003-11-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2003-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2001-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |