| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
insert company_previous_name STAYSAIL LIMITED |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update name STAYSAIL LIMITED => SECURE INNOVATION GROUP LIMITED |
| 2023-01-06 |
update statutory_documents COMPANY NAME CHANGED STAYSAIL LIMITED
CERTIFICATE ISSUED ON 06/01/23 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PASCOE |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update num_mort_outstanding 6 => 2 |
| 2019-11-07 |
update num_mort_satisfied 0 => 4 |
| 2019-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072083200003 |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072083200004 |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-07 |
update num_mort_charges 4 => 6 |
| 2019-09-07 |
update num_mort_outstanding 4 => 6 |
| 2019-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072083200006 |
| 2019-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072083200005 |
| 2019-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-05-07 |
insert sic_code 74990 - Non-trading company |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY YANDELL |
| 2019-03-22 |
update statutory_documents CESSATION OF JOHN ANTHONY YANDELL AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-04 |
update statutory_documents ADOPT ARTICLES 18/02/2019 |
| 2019-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-27 |
update num_mort_charges 2 => 4 |
| 2017-04-27 |
update num_mort_outstanding 2 => 4 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072083200004 |
| 2017-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072083200003 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-05-04 |
| 2016-04-27 |
update statutory_documents ADOPT ARTICLES 06/04/2016 |
| 2016-04-27 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 1540024 |
| 2016-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-27 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 1476220 |
| 2016-04-20 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-08 |
delete address SPINNAKER HOUSE SALTASH PARKWAY INDUSTRIAL ESTATE SALTASH CORNWALL ENGLAND PL12 6LF |
| 2015-05-08 |
insert address SPINNAKER HOUSE SALTASH PARKWAY INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6LF |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-24 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-04 |
update statutory_documents ADOPT ARTICLES 23/10/2014 |
| 2014-11-04 |
update statutory_documents SHARE PURCHASE AGREEMENT 792 A ORD @ £1 24/10/2014 |
| 2014-11-04 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 1476340 |
| 2014-08-07 |
delete address NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RQ |
| 2014-08-07 |
insert address SPINNAKER HOUSE SALTASH PARKWAY INDUSTRIAL ESTATE SALTASH CORNWALL ENGLAND PL12 6LF |
| 2014-08-07 |
update registered_address |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
NORTH QUAY HOUSE SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0RQ |
| 2014-07-02 |
update statutory_documents ADOPT ARTICLES 03/04/2014 |
| 2014-07-02 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 1477132.00 |
| 2014-05-07 |
delete address NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON UNITED KINGDOM PL4 0RQ |
| 2014-05-07 |
insert address NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-23 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-21 |
update returns_next_due_date 2012-04-27 => 2013-04-27 |
| 2013-04-25 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED 28/03/2013 |
| 2013-04-11 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 1401120 |
| 2012-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-11 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-07-04 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 2011-06-09 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-25 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 1401000.00 |
| 2010-06-25 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 792.00 |
| 2010-06-25 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 854.00 |
| 2010-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |