| Date | Description |
|---|
| 2024-03-13 |
delete source_ip 88.150.143.147 |
| 2024-03-13 |
insert source_ip 134.122.102.167 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-09-14 |
delete address Bridgetts Farm Offices, Bridgetts Lane, Martyr Worthy, Winchester, Hants SO21 1AR |
| 2022-09-14 |
insert address Wingates
Wood Lane
Bramdean
Winchester, Hants
SO24 0JN |
| 2022-09-14 |
insert address Wingates, Wood Lane,
Bramdean SO24 0JN |
| 2022-09-14 |
update primary_contact Bridgetts Farm Offices, Bridgetts Lane, Martyr Worthy, Winchester, Hants SO21 1AR => Wingates, Wood Lane,
Bramdean SO24 0JN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-02-07 |
delete address BRIDGETTS FARM OFFICES BRIDGETTS LANE MARTYR WORTHY, WINCHESTER HAMPSHIRE SO21 1AR |
| 2022-02-07 |
insert address WINGATES WOOD LANE BRAMDEAN NR ALRESFORD HAMPSHIRE UNITED KINGDOM SO24 0JN |
| 2022-02-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW NEIL ERSKINE / 01/05/2016 |
| 2022-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGUES RICHARD / 01/07/2016 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGUES RICHARD / 27/01/2022 |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
BRIDGETTS FARM OFFICES
BRIDGETTS LANE
MARTYR WORTHY, WINCHESTER
HAMPSHIRE
SO21 1AR |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL ERSKINE / 01/01/2022 |
| 2022-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL ERSKINE / 01/01/2022 |
| 2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGUES RICHARD / 01/01/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2021-04-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL ERSKINE / 27/01/2021 |
| 2021-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL ERSKINE / 27/01/2021 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-04-30 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 10 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-07-31 |
| 2020-01-30 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-04-17 |
delete portfolio_pages_linkeddomain alp-line.com |
| 2019-04-17 |
delete portfolio_pages_linkeddomain alpineinfusion.com |
| 2019-04-17 |
delete portfolio_pages_linkeddomain amiasberman.com |
| 2019-04-17 |
delete portfolio_pages_linkeddomain apsecurity.co.uk |
| 2019-04-17 |
delete portfolio_pages_linkeddomain berlitzoxford.co.uk |
| 2019-04-17 |
delete portfolio_pages_linkeddomain continuum-hosting.com |
| 2019-04-17 |
delete portfolio_pages_linkeddomain criminalsolicitor.co.uk |
| 2019-04-17 |
delete portfolio_pages_linkeddomain firstclass-transport.com |
| 2019-04-17 |
delete portfolio_pages_linkeddomain gasolinemedia.com |
| 2019-04-17 |
delete portfolio_pages_linkeddomain glee.co.uk |
| 2019-04-17 |
delete portfolio_pages_linkeddomain globalnomadic.com |
| 2019-04-17 |
delete portfolio_pages_linkeddomain kingshouseschool.org |
| 2019-04-17 |
delete portfolio_pages_linkeddomain lesracines.com |
| 2019-04-17 |
delete portfolio_pages_linkeddomain printed-editions.com |
| 2019-04-17 |
delete portfolio_pages_linkeddomain summersandwinters.co.uk |
| 2019-04-17 |
delete portfolio_pages_linkeddomain v-ski.co.uk |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete company_previous_name MERIBEL.COM LIMITED |
| 2018-05-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HUGUES RICHARD |
| 2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW NEIL ERSKINE / 01/07/2016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents 16/04/17 STATEMENT OF CAPITAL GBP 126.32 |
| 2017-04-05 |
insert portfolio_pages_linkeddomain collineige.com |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-09 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-18 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 126.32 |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHBEE |
| 2015-06-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-03 |
update statutory_documents ADOPT ARTICLES 15/05/2015 |
| 2015-06-03 |
update statutory_documents SUB-DIVISION
15/05/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-17 |
update statutory_documents 16/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-25 |
delete support_emails su..@powder-blue.com |
| 2014-11-25 |
delete email su..@powder-blue.com |
| 2014-11-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
insert support_emails su..@powder-blue.com |
| 2014-10-28 |
insert email su..@powder-blue.com |
| 2014-09-23 |
delete source_ip 93.187.169.113 |
| 2014-09-23 |
insert source_ip 88.150.143.147 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-30 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-02-14 |
delete index_pages_linkeddomain sharethis.com |
| 2014-01-31 |
delete portfolio_pages_linkeddomain basepoint.co.uk |
| 2014-01-31 |
delete portfolio_pages_linkeddomain theyachthouse.com |
| 2014-01-31 |
insert index_pages_linkeddomain sharethis.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-22 |
delete address ZA du Pont Pelissier, 74310, Les Houches |
| 2013-10-22 |
insert address 536 rue Joseph Vallot
74400, Chamonix |
| 2013-08-14 |
insert index_pages_linkeddomain google.com |
| 2013-08-14 |
insert index_pages_linkeddomain linkedin.com |
| 2013-08-14 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-18 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGUES RICHARD / 01/12/2010 |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGUES RICHARD / 01/11/2009 |
| 2009-11-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD / 31/10/2006 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-06 |
update statutory_documents COMPANY NAME CHANGED
MERINET.COM LIMITED
CERTIFICATE ISSUED ON 06/11/07 |
| 2007-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
23 GRANVILLE ROAD
LONDON
SW18 5SD |
| 2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
BRIDGETTS FARM OFFICES
BRIDGETTS LANE
MARTYR WORTHY, WINCHESTER
HAMPSHIRE SO21 1AR |
| 2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 1999-03-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/98 |
| 1998-07-17 |
update statutory_documents COMPANY NAME CHANGED
MERIBEL.COM LIMITED
CERTIFICATE ISSUED ON 20/07/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents S386 DISP APP AUDS 24/04/98 |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |