| 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 |
| 2024-03-26 |
delete source_ip 199.231.163.107 |
| 2024-03-26 |
insert source_ip 209.59.190.134 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-04-13 |
insert alias Pit Lane |
| 2022-04-13 |
insert alias Pit Lane Productions |
| 2022-04-13 |
insert alias Pit Lane Productions Ltd |
| 2022-04-13 |
insert index_pages_linkeddomain taylorcreatives.co.uk |
| 2022-04-13 |
insert phone +44 (0)1892 680984 |
| 2022-04-13 |
update founded_year null => 2001 |
| 2022-04-13 |
update robots_txt_status www.pitlanepro.com: 200 => 404 |
| 2022-03-13 |
delete alias Pit Lane |
| 2022-03-13 |
delete alias Pit Lane Productions |
| 2022-03-13 |
delete alias Pit Lane Productions Ltd |
| 2022-03-13 |
delete index_pages_linkeddomain taylorcreatives.co.uk |
| 2022-03-13 |
delete phone +44 (0)1892 680984 |
| 2022-03-13 |
update founded_year 2001 => null |
| 2022-03-13 |
update robots_txt_status www.pitlanepro.com: 404 => 200 |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 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 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
delete source_ip 23.111.174.152 |
| 2021-12-10 |
insert source_ip 199.231.163.107 |
| 2021-12-07 |
delete company_previous_name RELAX! 2001 LIMITED |
| 2021-09-09 |
insert alias Pit Lane |
| 2021-09-09 |
insert alias Pit Lane Productions |
| 2021-09-09 |
insert alias Pit Lane Productions Ltd |
| 2021-09-09 |
insert index_pages_linkeddomain taylorcreatives.co.uk |
| 2021-09-09 |
insert phone +44 (0)1892 680984 |
| 2021-09-09 |
update founded_year null => 2001 |
| 2021-09-09 |
update robots_txt_status www.pitlanepro.com: 200 => 404 |
| 2021-07-10 |
delete alias Pit Lane |
| 2021-07-10 |
delete alias Pit Lane Productions |
| 2021-07-10 |
delete alias Pit Lane Productions Ltd |
| 2021-07-10 |
delete index_pages_linkeddomain taylorcreatives.co.uk |
| 2021-07-10 |
delete phone +44 (0)1892 680984 |
| 2021-07-10 |
update founded_year 2001 => null |
| 2021-07-10 |
update robots_txt_status www.pitlanepro.com: 404 => 200 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-04-18 |
delete address Little London Road
Horam, Heathfield
East Sussex
TN21 0BJ
United Kingdom |
| 2020-04-18 |
delete address Little London Road, Horam, East Sussex TN21 0BJ |
| 2020-04-18 |
delete phone +44 (0)1435 813892 |
| 2020-04-18 |
insert address 40 Mount Sion
Tunbridge Wells
Kent TN1 1TJ
United Kingdom |
| 2020-04-18 |
insert address Edit Suite & Archive
ATL Technology Centre
Denbigh Rd
MK1 1DF
United Kindom |
| 2020-04-18 |
insert phone +44 (0)1892 680984 |
| 2020-04-18 |
update primary_contact Little London Road
Horam, Heathfield
East Sussex
TN21 0BJ
United Kingdom => 40 Mount Sion
Tunbridge Wells
Kent TN1 1TJ
United Kingdom |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MARRIOTT / 06/03/2020 |
| 2020-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MARRIOTT / 06/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-17 |
delete source_ip 147.75.79.172 |
| 2019-08-17 |
insert source_ip 23.111.174.152 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-05-17 |
update website_status OK => DomainNotFound |
| 2019-02-11 |
delete source_ip 169.55.48.74 |
| 2019-02-11 |
insert source_ip 147.75.79.172 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-14 |
update website_status EmptyPage => OK |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH 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 |
| 2018-02-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update website_status OK => EmptyPage |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
delete address 125 Harlequin Avenue
Brentford
Middlesex
TW8 9EW |
| 2016-12-22 |
delete phone +44 (0) 208 568 2828 |
| 2016-12-22 |
insert address 165 Fortis Green Road
London
N10 3LX |
| 2016-12-22 |
insert phone +44 (0)20 8815 9313 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-18 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-27 |
delete source_ip 208.43.65.164 |
| 2015-06-27 |
insert source_ip 169.55.48.74 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-28 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-08-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINA MARRIOTT / 01/08/2014 |
| 2014-07-30 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-04-21 |
delete source_ip 208.43.74.52 |
| 2014-04-21 |
insert source_ip 208.43.65.164 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-08-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-07-08 |
update statutory_documents 10/05/13 FULL LIST |
| 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 accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINA MARRIOTT / 28/03/2013 |
| 2013-01-14 |
insert client RAM Racing |
| 2013-01-14 |
insert client Spedeworth |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINA MARRIOTT / 11/09/2012 |
| 2012-07-12 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINA MARRIOTT / 01/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MARRIOTT / 01/05/2010 |
| 2009-11-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS; AMEND |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARRIOTT / 13/11/2001 |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/05 |
| 2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents COMPANY NAME CHANGED
RELAX! 2001 LIMITED
CERTIFICATE ISSUED ON 25/10/01 |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |