| Date | Description |
|---|
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-15 |
delete index_pages_linkeddomain siteweave.net |
| 2022-02-15 |
delete source_ip 77.68.64.6 |
| 2022-02-15 |
insert index_pages_linkeddomain radikls.com |
| 2022-02-15 |
insert source_ip 5.134.14.152 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-02-28 |
delete source_ip 88.208.252.128 |
| 2020-02-28 |
insert source_ip 77.68.64.6 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-14 |
update person_identity_version MARK SAMES: 0001 => 0002 |
| 2019-03-14 |
update personal_address This information is on record |
| 2018-10-07 |
delete address EXCHANGE HOUSE ST. CROSS LANE NEWPORT ISLE OF WIGHT ENGLAND PO30 5BZ |
| 2018-10-07 |
insert address 135 HIGH STREET RYDE ISLE OF WIGHT ENGLAND PO33 2RJ |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
EXCHANGE HOUSE ST. CROSS LANE
NEWPORT
ISLE OF WIGHT
PO30 5BZ
ENGLAND |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMES / 09/08/2018 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMES / 09/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK SAMES / 09/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK SAMES / 09/08/2018 |
| 2018-06-23 |
delete person CYNTHIA SAMES |
| 2018-06-23 |
delete secretary CYNTHIA SAMES |
| 2018-06-23 |
update number_of_registered_officers 2 => 1 |
| 2018-04-07 |
delete address 3 GARFIELD ROAD RYDE ISLE OF WIGHT PO33 2PS |
| 2018-04-07 |
insert address EXCHANGE HOUSE ST. CROSS LANE NEWPORT ISLE OF WIGHT ENGLAND PO30 5BZ |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYNTHIA SAMES |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
3 GARFIELD ROAD
RYDE
ISLE OF WIGHT
PO33 2PS |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-14 |
delete address Ryde Book Shop
135 High Street
Ryde
Isle of Wight
PO33 2PS |
| 2017-08-14 |
insert address Ryde Book Shop
135 High Street
Ryde
Isle of Wight
PO33 2RJ |
| 2017-08-14 |
insert index_pages_linkeddomain amazon.co.uk |
| 2017-08-14 |
update primary_contact Ryde Book Shop
135 High Street
Ryde
Isle of Wight
PO33 2PS => Ryde Book Shop
135 High Street
Ryde
Isle of Wight
PO33 2RJ |
| 2017-01-19 |
update person_usual_residence_country MARK SAMES: null => ENGLAND |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-03 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2016-01-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-07 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-10-17 |
delete source_ip 88.208.252.174 |
| 2015-10-17 |
insert source_ip 88.208.252.128 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-23 |
delete source_ip 213.171.218.121 |
| 2015-04-23 |
insert source_ip 88.208.252.174 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents 02/09/14 NO CHANGES |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-01 |
insert index_pages_linkeddomain thebookshoparoundthecorner.co.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 02/09/13 NO CHANGES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-23 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5247 - Retail books, newspapers etc. |
| 2013-06-22 |
insert sic_code 47620 - Retail sale of newspapers and stationery in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-09-18 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 02/09/11 NO CHANGES |
| 2011-06-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA SAMES / 01/09/2010 |
| 2010-09-27 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-09-20 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 2002-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/02 FROM:
2 CATHEDRAL ROAD
CARDIFF
SOUTH GLAM
CF11 9RZ |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |