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 |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
2023-04-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
2022-04-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-05 |
update statutory_documents FIRST GAZETTE |
2021-07-19 |
insert contact_pages_linkeddomain jasminecaribbean.co.uk |
2021-07-19 |
insert index_pages_linkeddomain jasminecaribbean.co.uk |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064429540001 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, 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 |
2019-10-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
2019-05-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
2019-04-07 |
insert person Alfajiri Villas |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-25 |
delete address Six Senses Con Dao - 7 nights
Park Hyatt Saigon - 3 nights |
2019-01-25 |
delete person Peoples of Myanmar |
2019-01-25 |
insert person John McCain |
2018-12-20 |
insert person Amiana Nha Trang |
2018-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
2017-11-21 |
update person_description Cape Cadogan => Cape Cadogan |
2017-01-12 |
delete person Star Clipper Cuba |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
2016-09-17 |
insert person Chum Mey |
2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-06-07 |
insert person Antarctica Cruise |
2016-06-07 |
insert person Argentina Fly-Drive |
2016-05-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-04-05 |
update statutory_documents FIRST GAZETTE |
2016-03-25 |
update website_status DomainNotFound => OK |
2016-03-25 |
delete address 14 Lavant Street
Petersfield
GU32 3EW |
2016-03-25 |
delete person Blue Lime |
2016-03-25 |
delete source_ip 94.229.170.48 |
2016-03-25 |
insert address Antrobus House
18 College Street
Petersfield
GU31 4AD |
2016-03-25 |
insert person Burma Sailing Adventure |
2016-03-25 |
insert person Golden Land |
2016-03-25 |
insert source_ip 46.183.9.16 |
2016-03-25 |
update primary_contact 14 Lavant Street
Petersfield
GU32 3EW => Antrobus House
18 College Street
Petersfield
GU31 4AD |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-02-10 |
delete address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
2016-02-10 |
insert address 76 ST. JOHNS ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 9PH |
2016-02-10 |
update registered_address |
2016-01-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW |
2015-12-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 CHARTWELL PLACE
HARROW ON THE HILL
MIDDLESEX
HA2 0HE |
2015-12-29 |
update statutory_documents 03/12/15 FULL LIST |
2015-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HODGES / 01/02/2015 |
2015-08-15 |
delete address 9 Chartwell Place
Harrow-on-the-Hill
HA2 0HE |
2015-08-15 |
insert address 14 Lavant Street
Petersfield
GU32 3EW |
2015-08-15 |
update primary_contact 9 Chartwell Place
Harrow-on-the-Hill
HA2 0HE => 14 Lavant Street
Petersfield
GU32 3EW |
2015-02-12 |
delete index_pages_linkeddomain telegraph.co.uk |
2015-02-07 |
delete address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
2015-02-07 |
insert address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
2015-02-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-06 |
insert index_pages_linkeddomain telegraph.co.uk |
2015-01-01 |
update statutory_documents 03/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-08-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-07-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
2014-04-07 |
insert address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
2014-04-07 |
update registered_address |
2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 03/12/13 FULL LIST |
2013-12-01 |
delete index_pages_linkeddomain e-sharpsolutions.com |
2013-12-01 |
delete source_ip 217.194.213.45 |
2013-12-01 |
insert index_pages_linkeddomain evoluted.net |
2013-12-01 |
insert source_ip 94.229.170.48 |
2013-12-01 |
update robots_txt_status www.jasmineholidays.co.uk: 404 => 200 |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-25 |
update statutory_documents 03/12/12 FULL LIST |
2013-01-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-12-30 |
update statutory_documents 03/12/11 FULL LIST |
2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-12-30 |
update statutory_documents 03/12/10 FULL LIST |
2010-03-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2010-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-03-16 |
update statutory_documents 03/12/09 FULL LIST |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HODGES / 10/03/2010 |
2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN HODGES |
2009-06-03 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 30/04/2009 |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
2008-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODGES / 12/09/2008 |
2008-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN HODGES / 12/09/2008 |
2007-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |