| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR LIAM-PETER KERKHOVE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER KERKHOVE / 28/09/2022 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER KERKHOVE / 31/12/2020 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-06-08 |
update num_mort_outstanding 1 => 0 |
| 2020-06-08 |
update num_mort_satisfied 0 => 1 |
| 2020-06-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2019 |
| 2020-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-28 |
delete contact_pages_linkeddomain justtravelcover.com |
| 2020-02-28 |
delete index_pages_linkeddomain justtravelcover.com |
| 2020-02-28 |
delete registration_number 300412 |
| 2020-02-28 |
delete terms_pages_linkeddomain justtravelcover.com |
| 2020-02-28 |
insert address Exchange Tower, London E14 9SR |
| 2020-02-28 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2020-02-28 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2020-02-28 |
insert phone 0800 023 4567 |
| 2020-02-28 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2019-10-30 |
insert contact_pages_linkeddomain acturis.com |
| 2019-10-30 |
insert index_pages_linkeddomain acturis.com |
| 2019-10-30 |
insert terms_pages_linkeddomain acturis.com |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK DAVIS WORTHING HOLDINGS LIMITED |
| 2019-02-11 |
update statutory_documents CESSATION OF WARWICK DAVIS HOLDINGS LIMITED AS A PSC |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIS |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK DAVIS |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA DAVIS |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-01-30 |
update person_description Lenny Kerkhove => Lenny Kerkhove |
| 2017-07-28 |
delete address County House,
3 Shelley Road,
Worthing,
West Sussex,
BN11 1TT |
| 2017-07-28 |
insert address Office 2, 15 Liverpool Gardens, Worthing, West Sussex, BN11 1RY |
| 2017-07-28 |
insert phone 01243 887770 |
| 2017-07-28 |
update primary_contact County House,
3 Shelley Road,
Worthing,
West Sussex,
BN11 1TT => Office 2,
15 Liverpool Gardens,
Worthing,
West Sussex,
BN11 1RY |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents 11/05/17 STATEMENT OF CAPITAL GBP 102.000000 |
| 2017-05-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-12 |
delete source_ip 84.18.207.61 |
| 2017-03-12 |
insert source_ip 79.170.44.76 |
| 2016-09-08 |
delete company_previous_name CRAWFORD DAVIS LIMITED |
| 2016-07-23 |
update person_description Danielle Kerkhove => Danielle Kerkhove |
| 2016-07-23 |
update person_description Julie Moore => Julie Moore |
| 2016-07-23 |
update person_description Lenny Kerkhove => Lenny Kerkhove |
| 2016-06-08 |
update returns_last_madeup_date 2015-12-12 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2017-01-09 => 2017-06-08 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-04-02 |
insert sales_emails sa..@warwick-davis.co.uk |
| 2016-04-02 |
delete index_pages_linkeddomain lwsmarketing.co.uk |
| 2016-04-02 |
delete source_ip 193.254.210.61 |
| 2016-04-02 |
insert email sa..@warwick-davis.co.uk |
| 2016-04-02 |
insert index_pages_linkeddomain google.com |
| 2016-04-02 |
insert source_ip 84.18.207.61 |
| 2016-03-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-12 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-05 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK SHAKESPEARE DAVIS / 22/12/2015 |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN DAVIS / 22/12/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-28 |
update statutory_documents 12/12/14 FULL LIST |
| 2015-01-15 |
insert registration_number 300412 |
| 2014-08-28 |
insert about_pages_linkeddomain lwsmarketing.co.uk |
| 2014-08-28 |
insert contact_pages_linkeddomain lwsmarketing.co.uk |
| 2014-08-28 |
insert index_pages_linkeddomain lwsmarketing.co.uk |
| 2014-08-28 |
insert management_pages_linkeddomain lwsmarketing.co.uk |
| 2014-08-28 |
insert terms_pages_linkeddomain lwsmarketing.co.uk |
| 2014-04-17 |
delete person Mrs Danielle Kerkhove Schemes |
| 2014-04-17 |
update person_description Liam Kerkhove => Liam Kerkhove |
| 2014-04-17 |
update person_title Liam Kerkhove: Trainee Insurance Clerk => Cert CII General Insurance Advisor |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-19 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-04-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
delete source_ip 193.254.210.160 |
| 2013-04-19 |
insert source_ip 193.254.210.61 |
| 2013-01-29 |
delete sales_emails sa..@warwick-davis.co.uk |
| 2013-01-29 |
delete email sa..@warwick-davis.co.uk |
| 2013-01-18 |
insert sales_emails sa..@warwick-davis.co.uk |
| 2013-01-18 |
insert email sa..@warwick-davis.co.uk |
| 2012-12-13 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-03-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
19 GRAFTON ROAD
WORTHING
SUSSEX
BN11 1QP |
| 2011-01-11 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-03-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER KERKHOVE / 12/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN DAVIS / 12/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARWICK SHAKESPEARE DAVIS / 12/12/2009 |
| 2009-03-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DAVIS / 22/12/2008 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
02/12/99 |
| 2000-01-24 |
update statutory_documents ADOPTARTICLES02/12/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 1997-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-08-07 |
update statutory_documents COMPANY NAME CHANGED
CRAWFORD DAVIS LIMITED
CERTIFICATE ISSUED ON 08/08/96 |
| 1995-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/95 FROM:
18 THE STEYNE
BOGNOR REGIS
WEST SUSSEX PO21 1TP |
| 1995-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |