| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 6 => 7 |
| 2023-06-07 |
update num_mort_satisfied 5 => 6 |
| 2023-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037272260007 |
| 2023-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037272260006 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 4 => 5 |
| 2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037272260005 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 5 => 6 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037272260006 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-04-07 |
delete company_previous_name EQUIBOOM LTD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 4 => 5 |
| 2018-04-07 |
update num_mort_outstanding 4 => 1 |
| 2018-04-07 |
update num_mort_satisfied 0 => 4 |
| 2018-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037272260005 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GERALD AMBROSINI / 21/07/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND AMBROSINI / 26/02/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2015-03-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2016-04-02 => 2016-09-02 |
| 2015-08-05 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-06 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address MILTON PRIORY HOUSE ROWDENS ROAD WELLS SOMERSET ENGLAND BA5 1UA |
| 2014-04-07 |
insert address MILTON PRIORY HOUSE ROWDENS ROAD WELLS SOMERSET BA5 1UA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-17 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address MILTON PRIORY HOUSE, GATE LANE WELLS SOMERSET BA5 1UA |
| 2013-06-25 |
insert address MILTON PRIORY HOUSE ROWDENS ROAD WELLS SOMERSET ENGLAND BA5 1UA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
MILTON PRIORY HOUSE, GATE LANE
WELLS
SOMERSET
BA5 1UA |
| 2013-04-19 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-11-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
1 SAINT JOHNS SQUARE
GLASTONBURY
SOMERSET BA6 9LJ |
| 2005-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 |
| 2001-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM:
82-84 HOTWELL ROAD
BRISTOL
BS8 4UB |
| 2000-07-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents COMPANY NAME CHANGED
EQUIBOOM LTD
CERTIFICATE ISSUED ON 01/04/99 |
| 1999-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/99 FROM:
82-84 HOTWELL ROAD
BRISTOL
BS8 4UB |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/99 FROM:
39A LEICESTER ROAD
SALFORD
M7 4AS |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |