| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER JOHN BLAKE / 03/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
delete source_ip 213.246.109.88 |
| 2022-12-22 |
insert source_ip 213.246.109.148 |
| 2022-12-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2022 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-13 |
update website_status MaintenancePage => OK |
| 2021-06-13 |
delete source_ip 172.67.161.30 |
| 2021-06-13 |
delete source_ip 104.28.14.243 |
| 2021-06-13 |
delete source_ip 104.28.15.243 |
| 2021-06-13 |
insert source_ip 213.246.109.88 |
| 2021-04-19 |
update website_status OK => MaintenancePage |
| 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 |
| 2020-09-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
insert source_ip 172.67.161.30 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 1 => 2 |
| 2020-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-07-11 |
delete source_ip 37.220.92.72 |
| 2019-07-11 |
insert source_ip 104.28.14.243 |
| 2019-07-11 |
insert source_ip 104.28.15.243 |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-09 |
insert about_pages_linkeddomain www.gov.uk |
| 2017-09-09 |
insert address Hurghada, Egypt, 511 |
| 2017-09-09 |
insert index_pages_linkeddomain www.gov.uk |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-05-20 |
delete contact_pages_linkeddomain taylorlovett.com |
| 2016-11-22 |
delete address Sandpiper Bay 4* Premium Resort, USA |
| 2016-10-24 |
insert address Sandpiper Bay 4* Premium Resort, USA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BLAKE / 03/08/2016 |
| 2016-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BLAKE / 03/08/2016 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-04 |
update website_status FlippedRobots => OK |
| 2016-05-18 |
update website_status OK => FlippedRobots |
| 2016-03-04 |
delete address Trident Luxury Resort
Mauritius, Indian Ocean, 258 |
| 2016-02-05 |
insert address Trident Luxury Resort
Mauritius, Indian Ocean, 258 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-10-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-23 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-05 |
delete address Istanbul, Turkey, 172 |
| 2015-06-02 |
insert address Istanbul, Turkey, 172 |
| 2015-03-09 |
delete address Florence, Italy, 117 |
| 2015-02-09 |
insert address Florence, Italy, 117 |
| 2015-01-02 |
delete address El Palace
Barcelona, Spain, 127 |
| 2014-11-28 |
insert address El Palace
Barcelona, Spain, 127 |
| 2014-09-28 |
update website_status FlippedRobots => OK |
| 2014-09-28 |
delete address Hurghada, Egypt, 511 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update website_status OK => FlippedRobots |
| 2014-08-08 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-24 |
delete address Dubrovnik, Croatia, 308 |
| 2014-04-24 |
insert address Hurghada, Egypt, 511 |
| 2014-04-09 |
delete about_pages_linkeddomain net-effect.co.uk |
| 2014-04-09 |
delete address Aphrodite Hills Resort
Paphos, Cyprus, 290 |
| 2014-04-09 |
delete address Hurghada, Egypt, 511 |
| 2014-04-09 |
delete contact_pages_linkeddomain net-effect.co.uk |
| 2014-04-09 |
delete index_pages_linkeddomain net-effect.co.uk |
| 2014-04-09 |
insert about_pages_linkeddomain abta.com |
| 2014-04-09 |
insert address Dubrovnik, Croatia, 308 |
| 2014-04-09 |
insert contact_pages_linkeddomain abta.com |
| 2014-04-09 |
insert index_pages_linkeddomain abta.com |
| 2014-02-11 |
insert address Aphrodite Hills Resort
Paphos, Cyprus, 290 |
| 2014-02-11 |
insert address Hurghada, Egypt, 511 |
| 2013-12-02 |
delete address St Nicolas Bay Resort
Crete, Greece, 107 |
| 2013-12-02 |
insert about_pages_linkeddomain holidayextras.co.uk |
| 2013-12-02 |
insert contact_pages_linkeddomain holidayextras.co.uk |
| 2013-12-02 |
insert index_pages_linkeddomain holidayextras.co.uk |
| 2013-12-02 |
insert terms_pages_linkeddomain holidayextras.co.uk |
| 2013-11-15 |
insert address St Nicolas Bay Resort
Crete, Greece, 107 |
| 2013-10-24 |
delete about_pages_linkeddomain iflair.com |
| 2013-10-24 |
delete contact_pages_linkeddomain iflair.com |
| 2013-10-24 |
delete index_pages_linkeddomain iflair.com |
| 2013-10-24 |
delete terms_pages_linkeddomain iflair.com |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-09 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
insert about_pages_linkeddomain net-effect.co.uk |
| 2013-06-22 |
insert contact_pages_linkeddomain net-effect.co.uk |
| 2013-06-22 |
insert index_pages_linkeddomain net-effect.co.uk |
| 2013-06-22 |
insert terms_pages_linkeddomain net-effect.co.uk |
| 2013-06-22 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-22 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
delete source_ip 46.32.226.104 |
| 2013-01-07 |
insert source_ip 37.220.92.72 |
| 2012-08-08 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-09-02 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BLAKE / 03/08/2010 |
| 2010-06-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 1999-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 1998-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1997-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1995-01-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1995-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |