Date | Description |
2024-12-25 |
delete source_ip 77.68.64.6 |
2024-12-25 |
insert source_ip 91.108.103.48 |
2024-12-10 |
update statutory_documents ALTER ARTICLES 15/11/2024 |
2024-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2024 FROM
RECTORY COTTAGE, BRAMPTON ABBOTTS
ROSS-ON-WYE
HEREFORDSHIRE
HR9 7JE
UNITED KINGDOM |
2024-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DAWSON |
2024-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES BEVAN |
2024-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAWSON |
2024-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BEVAN |
2024-12-06 |
update statutory_documents CESSATION OF PAMELA ALISON STEVENSON AS A PSC |
2024-12-06 |
update statutory_documents CESSATION OF RICHARD IAN STEVENSON AS A PSC |
2024-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA STEVENSON |
2024-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENSON |
2024-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA STEVENSON |
2024-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-05 |
update statutory_documents ALTER ARTICLES 01/12/2022 |
2023-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
2023-01-30 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 101 |
2023-01-30 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 102 |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-04-25 |
delete source_ip 88.208.252.226 |
2019-04-25 |
insert source_ip 77.68.64.6 |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
2017-09-25 |
delete address Unit 2 Cropper Row
Haigh Industrial Estate
Alton Road
Ross on Wye
Herefordshire HR9 5LB |
2017-09-25 |
insert address Unit 2 Cropper Row
Haigh Industrial Estate
Alton Road
Ross on Wye
Herefordshire HR9 5LA |
2017-09-25 |
update primary_contact Unit 2 Cropper Row
Haigh Industrial Estate
Alton Road
Ross on Wye
Herefordshire HR9 5LB => Unit 2 Cropper Row
Haigh Industrial Estate
Alton Road
Ross on Wye
Herefordshire HR9 5LA |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-03-20 |
insert contact_pages_linkeddomain google.co.uk |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN STEVENSON / 25/01/2017 |
2016-12-20 |
delete address RECTORY COTTAGE, BRAMPTON ABBOTTS, ROSS-ON-WYE HEREFORDSHIRE HR9 7JE |
2016-12-20 |
insert address RECTORY COTTAGE, BRAMPTON ABBOTTS ROSS-ON-WYE HEREFORDSHIRE UNITED KINGDOM HR9 7JE |
2016-12-20 |
update registered_address |
2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
RECTORY COTTAGE, BRAMPTON
ABBOTTS, ROSS-ON-WYE
HEREFORDSHIRE
HR9 7JE |
2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN STEVENSON / 22/11/2016 |
2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN STEVENSON / 22/11/2016 |
2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ALISON STEVENSON / 22/11/2016 |
2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ALISON STEVENSON / 22/11/2016 |
2016-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA ALISON STEVENSON / 22/11/2016 |
2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-03-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-25 |
update statutory_documents 30/01/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-08-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-02-17 |
delete address Rectory Cottage
Brampton Abbotts
Herefordshire HR9 7JE |
2015-02-17 |
delete registration_number 6488094 |
2015-02-17 |
delete source_ip 213.171.219.3 |
2015-02-17 |
delete vat 928116915 |
2015-02-17 |
insert index_pages_linkeddomain facebook.com |
2015-02-17 |
insert index_pages_linkeddomain thenakedcreative.co.uk |
2015-02-17 |
insert source_ip 88.208.252.226 |
2015-02-17 |
update robots_txt_status www.swimmingpoolsolutions.ltd.uk: 404 => 200 |
2015-02-12 |
update statutory_documents 30/01/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-07-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-03-08 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-02-26 |
update statutory_documents 30/01/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-04-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-03-04 |
update statutory_documents 30/01/13 FULL LIST |
2012-05-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-21 |
update statutory_documents 30/01/12 FULL LIST |
2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
2011-03-07 |
update statutory_documents 30/01/11 FULL LIST |
2010-05-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-02-26 |
update statutory_documents 30/01/10 FULL LIST |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ALISON STEVENSON / 30/01/2010 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN STEVENSON / 30/01/2010 |
2009-04-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |