Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-06-07 |
delete company_previous_name TROPICRAISE LIMITED |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2021-02-07 |
delete address SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY |
2021-02-07 |
insert address SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 4ET |
2021-02-07 |
update registered_address |
2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
SPIRELLA 2 ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4GY |
2020-07-07 |
update account_category FULL => SMALL |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JANSEN VAN VUUREN |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2017-01-07 |
insert company_previous_name WILLMOTT DIXON 4LIFE ACADEMY LIMITED |
2017-01-07 |
update name WILLMOTT DIXON 4LIFE ACADEMY LIMITED => FORTEM 4LIFE LIMITED |
2016-12-15 |
update statutory_documents COMPANY NAME CHANGED WILLMOTT DIXON 4LIFE ACADEMY LIMITED
CERTIFICATE ISSUED ON 15/12/16 |
2016-12-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-11-02 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN LAW |
2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT |
2016-05-14 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
2016-05-14 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
2016-03-17 |
update statutory_documents 15/03/16 FULL LIST |
2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT |
2016-02-12 |
update num_mort_outstanding 1 => 0 |
2016-02-12 |
update num_mort_satisfied 0 => 1 |
2016-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-04-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-03-18 |
update statutory_documents 15/03/15 FULL LIST |
2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN |
2014-07-07 |
update account_category DORMANT => FULL |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-03-21 |
update statutory_documents 15/03/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
delete sic_code 99999 - Dormant Company |
2013-06-25 |
insert sic_code 85320 - Technical and vocational secondary education |
2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
2013-06-23 |
insert company_previous_name OUTSPACE LIMITED |
2013-06-23 |
update name OUTSPACE LIMITED => WILLMOTT DIXON 4LIFE ACADEMY LIMITED |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-18 |
update statutory_documents 15/03/13 FULL LIST |
2013-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN WILLIAMSON |
2012-10-26 |
update statutory_documents DIRECTOR APPOINTED EMMA KATE JANSEN VAN VUUREN |
2012-10-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SIMON DURKIN |
2012-10-18 |
update statutory_documents COMPANY NAME CHANGED OUTSPACE LIMITED
CERTIFICATE ISSUED ON 18/10/12 |
2012-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-10-16 |
update statutory_documents SECRETARY APPOINTED MR LAURENCE NIGEL HOLDCROFT |
2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY |
2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE |
2012-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-04-04 |
update statutory_documents 15/03/12 FULL LIST |
2011-03-31 |
update statutory_documents 15/03/11 FULL LIST |
2011-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 |
2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010 |
2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 |
2010-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-03-15 |
update statutory_documents 15/03/10 FULL LIST |
2009-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-10-20 |
update statutory_documents DIRECTOR APPOINTED DUNCAN INGLIS CANNEY |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW TELFER |
2008-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS |
2008-04-01 |
update statutory_documents SECRETARY APPOINTED ROBERT CHARLES EYRE |
2008-04-01 |
update statutory_documents SECRETARY APPOINTED WENDY JANE MCWILLIAMS |
2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE LISTER |
2007-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
2007-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-03 |
update statutory_documents SECRETARY RESIGNED |
2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-11 |
update statutory_documents DOCS APPRO 31/08/06 |
2006-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
2005-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-05-31 |
update statutory_documents SECRETARY RESIGNED |
2005-05-11 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-29 |
update statutory_documents SECRETARY RESIGNED |
2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
2003-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-05 |
update statutory_documents S386 DISP APP AUDS 06/05/03 |
2003-06-05 |
update statutory_documents S80A AUTH TO ALLOT SEC 06/05/03 |
2003-05-29 |
update statutory_documents COMPANY NAME CHANGED
TROPICRAISE LIMITED
CERTIFICATE ISSUED ON 29/05/03 |
2003-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/03 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-30 |
update statutory_documents SECRETARY RESIGNED |
2003-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |