| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NOWELL WALLS / 19/06/2023 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA WALLS / 19/06/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-06-29 |
| 2021-09-24 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-08-12 |
delete email pe..@pearlsoftheorientonline.com |
| 2021-07-12 |
insert email pe..@pearlsoftheorientonline.com |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-24 |
| 2021-06-24 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-02-22 |
delete address Kings Mill, Kings Mill Lane, Redhill, RH1 5NB |
| 2021-02-22 |
delete address The Old Mill, Kings Mill, Kings Mill Lane, Redhill, RH1 5NB |
| 2021-02-22 |
insert address 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF |
| 2021-02-22 |
insert address 20 King Street, Maidenhead, Berkshire, SL6 1EF |
| 2021-02-22 |
insert index_pages_linkeddomain pearlsoftheorientonline.com |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2020-02-07 |
delete address THE OLD MILL, KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL ENGLAND RH1 5NB |
| 2020-02-07 |
insert address 18A/20 KING STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1EF |
| 2020-02-07 |
update registered_address |
| 2020-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2020 FROM
THE OLD MILL, KINGS MILL KINGS MILL LANE
SOUTH NUTFIELD
REDHILL
RH1 5NB
ENGLAND |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-09 |
delete source_ip 104.207.129.205 |
| 2019-05-09 |
insert source_ip 178.128.35.254 |
| 2019-01-28 |
delete address Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW |
| 2019-01-28 |
insert address The Old Mill, Kings Mill Kings Mill Lane South Nutfield Surrey RH1 5NB |
| 2019-01-28 |
update primary_contact Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW => The Old Mill, Kings Mill Kings Mill Lane South Nutfield Surrey RH1 5NB |
| 2018-12-25 |
insert address Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW |
| 2018-12-25 |
update primary_contact P.O Box 100
Haslemere
Surrey
GU27 3WA => Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-07 |
delete address STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW |
| 2018-06-07 |
insert address THE OLD MILL, KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL ENGLAND RH1 5NB |
| 2018-06-07 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
STERLING HOUSE 27 HATCHLANDS ROAD
REDHILL
SURREY
RH1 6RW |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-09-11 |
update website_status DomainNotFound => OK |
| 2016-09-11 |
delete source_ip 82.165.27.80 |
| 2016-09-11 |
insert source_ip 104.207.129.205 |
| 2016-07-17 |
update website_status OK => DomainNotFound |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-20 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-16 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY ENGLAND RH1 6RW |
| 2014-07-07 |
insert address STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-16 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-02 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 10 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2013-06-30 |
| 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 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-14 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-05-15 |
delete source_ip 212.227.138.57 |
| 2013-05-15 |
insert source_ip 82.165.27.80 |
| 2013-03-09 |
delete phone +44 (0)1483 205820 / 205825 |
| 2013-03-09 |
insert phone +44 (0)1483 202232 / 203860 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 30/09/2012 |
| 2012-06-13 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/10/2011 |
| 2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHA WALLS |
| 2011-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
CHERITON
FARNHAM LANE
HASLEMERE
SURREY
GU27 1HD |
| 2011-06-16 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SACHA WALLS / 13/10/2010 |
| 2010-06-17 |
update statutory_documents 13/06/10 FULL LIST |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS SACHA WALLS |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/05 FROM:
10-11 NORTH PALLANT
CHICHESTER
WEST SUSSEX PO19 1TQ |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/04 FROM:
156 HIGH STREET
DORKING
SURREY
RH14 1BQ |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/01 FROM:
1ST FLOOR 14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |