| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-03-28 |
| 2021-09-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-25 |
| 2021-06-25 |
update statutory_documents PREVSHO FROM 29/06/2020 TO 28/06/2020 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES HEATH / 31/01/2020 |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN CHARLES HEATH / 30/11/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-25 => 2020-03-29 |
| 2019-06-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-25 |
| 2019-03-25 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 25 => 30 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-21 => 2019-03-31 |
| 2018-09-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents PREVEXT FROM 25/06/2018 TO 30/06/2018 |
| 2018-07-07 |
update account_ref_day 26 => 25 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-22 => 2018-09-21 |
| 2018-06-21 |
update statutory_documents PREVSHO FROM 26/06/2017 TO 25/06/2017 |
| 2018-04-07 |
update account_ref_day 27 => 26 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-27 => 2018-06-22 |
| 2018-03-22 |
update statutory_documents PREVSHO FROM 27/06/2017 TO 26/06/2017 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-05 => 2018-03-27 |
| 2017-09-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 28 => 27 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-06 => 2017-09-05 |
| 2017-06-05 |
update statutory_documents PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 2017-04-26 |
update account_ref_day 29 => 28 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-06-06 |
| 2017-03-06 |
update statutory_documents PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-03-29 |
| 2016-06-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 30 => 29 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-06-30 |
| 2016-03-31 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-09 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-08 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-09 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-12 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-02 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2011-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-10 => 2013-03-31 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-02-26 |
update statutory_documents 04/02/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES HEATH / 01/07/2012 |
| 2012-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents FIRST GAZETTE |
| 2012-02-10 |
update statutory_documents PREVSHO FROM 28/02/2012 TO 30/06/2011 |
| 2012-02-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-08-09 |
update statutory_documents COMPANY NAME CHANGED DIGITAL ANIMAL LIMITED
CERTIFICATE ISSUED ON 09/08/11 |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 2011-03-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-10-07 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 28/02/2010 |
| 2010-10-06 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 31/07/2010 |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DREW |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 2010-02-26 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES HEATH / 24/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMPSON |
| 2010-01-12 |
update statutory_documents 22/05/09 STATEMENT OF CAPITAL GBP 0.01 |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY BROUGHTON DREW |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BATTRAM POWELL |
| 2009-11-04 |
update statutory_documents COMPANY NAME CHANGED D A RECORDINGS LIMITED
CERTIFICATE ISSUED ON 04/11/09 |
| 2009-10-23 |
update statutory_documents CHANGE OF NAME 08/10/2009 |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBY CROWHURST |
| 2009-05-27 |
update statutory_documents S-DIV |
| 2009-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED 22/05/09 |
| 2009-05-27 |
update statutory_documents COMPANY NAME CHANGED NAUTICAL DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 01/06/09 |
| 2009-05-27 |
update statutory_documents GBP NC 1000/10000
22/05/2009 |
| 2009-05-27 |
update statutory_documents SUB-DIVISION 22/05/2009 |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED DEBY CROWHURST |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES HEATH |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN HILTON |
| 2009-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |