| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-08-07 |
delete about_pages_linkeddomain eflecto.co.uk |
| 2023-08-07 |
delete career_pages_linkeddomain eflecto.co.uk |
| 2023-08-07 |
delete contact_pages_linkeddomain eflecto.co.uk |
| 2023-08-07 |
delete index_pages_linkeddomain eflecto.co.uk |
| 2023-08-07 |
delete service_pages_linkeddomain eflecto.co.uk |
| 2023-08-07 |
delete terms_pages_linkeddomain eflecto.co.uk |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOCKSIDE HOLDINGS LIMITED |
| 2023-06-16 |
update statutory_documents CESSATION OF NICOLA QUARESMA AS A PSC |
| 2023-06-16 |
update statutory_documents CESSATION OF RICHARD JACOB QUARESMA AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 6 => 7 |
| 2023-03-19 |
delete alias DOCKSIDE PERSONNEL LIMITED |
| 2023-03-19 |
delete phone 07515868711 |
| 2023-03-19 |
insert alias Dockside Personal Limited |
| 2023-03-19 |
insert index_pages_linkeddomain goo.gl |
| 2023-03-19 |
update name DOCKSIDE PERSONNEL LIMITED => Dockside Personal Limited |
| 2023-02-15 |
insert phone 07515868711 |
| 2022-11-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-09-11 |
delete source_ip 91.102.64.134 |
| 2022-09-11 |
insert source_ip 93.114.234.49 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-08-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-07-12 |
update robots_txt_status www.docksidepersonnel.com: 404 => 200 |
| 2022-06-07 |
update num_mort_charges 7 => 8 |
| 2022-06-07 |
update num_mort_satisfied 5 => 6 |
| 2022-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065616290007 |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JACOB QUARESMA |
| 2022-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065616290008 |
| 2022-04-11 |
insert index_pages_linkeddomain wa.me |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-06-06 |
delete source_ip 91.102.64.181 |
| 2021-06-06 |
insert source_ip 91.102.64.134 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
delete address Unit F19 Waterfront Studios, London
E16 1AH |
| 2021-01-15 |
insert address Unit F19 Expressway, London
E16 1AH |
| 2021-01-15 |
update primary_contact Unit F19 Waterfront Studios, London
E16 1AH => Unit F19 Expressway, London
E16 1AH |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BRIDGES |
| 2020-10-15 |
insert chiefcommercialofficer Dita Sen-Gupta |
| 2020-10-15 |
insert person Dita Sen-Gupta |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-04 |
insert address Hammersmith Rd, London W14 8UX |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-09-05 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JACOB QUARESMA |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-12-13 |
delete person Barbora Matuskova |
| 2018-12-13 |
delete person Clare Mann |
| 2018-12-13 |
delete person Ulysses Quaresma |
| 2018-12-13 |
insert person Clare Proctor |
| 2018-12-13 |
insert person Mundia Libakeni |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-06-07 |
update num_mort_outstanding 3 => 2 |
| 2018-06-07 |
update num_mort_satisfied 4 => 5 |
| 2018-05-30 |
delete source_ip 91.102.64.147 |
| 2018-05-30 |
insert source_ip 91.102.64.181 |
| 2018-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-17 |
insert managingdirector Jamie Bridges |
| 2018-02-17 |
insert address 101 Dallam Court, Dallam Lane WA2 7LT, Warrington |
| 2018-02-17 |
insert address Unit F19 Waterfront Studios, London
E16 1AH |
| 2018-02-17 |
insert alias Dockside Personnel Ltd |
| 2018-02-17 |
insert alias Dockside personnel Limited |
| 2018-02-17 |
insert person Barbora Matuskova |
| 2018-02-17 |
insert person Clare Mann |
| 2018-02-17 |
insert person Harriet Baker |
| 2018-02-17 |
insert person Jamie Bridges |
| 2018-02-17 |
insert person Lenny Baker |
| 2018-02-17 |
insert person Ulysses Quaresma |
| 2018-02-17 |
insert phone 0192 548 5807 |
| 2018-02-17 |
update primary_contact null => Unit F19 Waterfront Studios, London
E16 1AH |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-12-19 |
update website_status OK => FlippedRobots |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE COLIN BRIDGES |
| 2017-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA QUARESMA |
| 2017-11-26 |
update statutory_documents CESSATION OF RICHARD QUARESMA AS A PSC |
| 2017-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD QUARESMA |
| 2017-11-11 |
delete source_ip 91.102.64.140 |
| 2017-11-11 |
insert source_ip 91.102.64.147 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEARL LILY COMPANY SECRETARIES LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update num_mort_charges 6 => 7 |
| 2015-10-07 |
update num_mort_outstanding 2 => 3 |
| 2015-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065616290007 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-04-28 |
| 2015-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
47 HIGH STREET
BARNET
HERTS
EN5 5UW
UNITED KINGDOM |
| 2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update description |
| 2014-05-07 |
delete address 1 DOCK ROAD (UNIT F19) LONDON ENGLAND E16 1AH |
| 2014-05-07 |
insert address 1 DOCK ROAD (UNIT F19) LONDON E16 1AH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-14 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-16 |
update statutory_documents ADOPT ARTICLES 07/01/2014 |
| 2013-12-18 |
update statutory_documents SUB-DIVISION
11/12/13 |
| 2013-07-17 |
update website_status DNSError => OK |
| 2013-06-25 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
delete address 47 HIGH STREET BARNET HERTS UNITED KINGDOM EN5 5UW |
| 2013-06-24 |
insert address 1 DOCK ROAD (UNIT F19) LONDON ENGLAND E16 1AH |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-04-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2013-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEARL LILY COMPANY SECRETARIES LIMITED |
| 2013-04-12 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUARESMA / 10/04/2013 |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA QUARESMA / 10/04/2013 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
47 HIGH STREET
BARNET
HERTS
EN5 5UW
UNITED KINGDOM |
| 2012-05-17 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA QUARESMA |
| 2012-01-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-06-14 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
59 ST AUDREY AVENUE
BEXLEYHEATH
KENT
DA75DA
UNITED KINGDOM |
| 2011-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
F39 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-04-13 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUARESMA / 31/12/2009 |
| 2010-04-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULYSSES QUARESMA |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED ULYSSES WYNAND QUARESMA LOGGED FORM |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED ULYSSES WYNAND QUARESMA |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD QUARESMA / 10/04/2008 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |