| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2024-04-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2024-03-22 |
delete person Glen Hooper |
| 2024-03-22 |
delete person Grant Appleton |
| 2024-03-22 |
insert person Mike Widge |
| 2024-03-22 |
update person_description Sam Houston => Sam Houston |
| 2024-03-22 |
update person_description Samantha Burke => Samantha Burke |
| 2024-03-22 |
update person_title Brendan Phillips: CUSTOMER DEVELOPMENT MANAGER - SCOTLAND ( and AMAZON ) => Customer Development Manager - Scotland ( and Online ) |
| 2024-03-22 |
update person_title Fatou Cisse: Finance Assistant => Assistant Accountant |
| 2024-03-22 |
update person_title Rachel Wright: Senior National Accounts Manager => UK Sales Manager |
| 2024-03-22 |
update person_title Sam Houston: Partner - PR Manager => Public Relations |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-07-02 |
delete email ch..@lovedrinks.co.uk |
| 2023-07-02 |
delete person Chris Brown |
| 2023-07-02 |
delete person Gina Viegas |
| 2023-07-02 |
delete person Nabs Allybokus |
| 2023-07-02 |
insert email an..@lovedrinks.co.uk |
| 2023-07-02 |
insert email br..@lovedrinks.co.uk |
| 2023-07-02 |
insert person Andres Gonzales |
| 2023-07-02 |
insert person Brendan Phillips |
| 2023-07-02 |
insert person Vivien Crook |
| 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 |
| 2023-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-02 |
update statutory_documents ADOPT ARTICLES 23/05/2023 |
| 2023-05-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
delete about_pages_linkeddomain lovedrinksretail.myshopify.com |
| 2022-08-08 |
delete contact_pages_linkeddomain lovedrinksretail.myshopify.com |
| 2022-08-08 |
delete index_pages_linkeddomain lovedrinksretail.myshopify.com |
| 2022-08-08 |
delete management_pages_linkeddomain lovedrinksretail.myshopify.com |
| 2022-08-08 |
delete product_pages_linkeddomain lovedrinksretail.myshopify.com |
| 2022-08-08 |
delete terms_pages_linkeddomain lovedrinksretail.myshopify.com |
| 2022-04-08 |
insert email jo..@lovedrinks.co.uk |
| 2022-04-08 |
insert person John Davies |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-03-08 |
delete email an..@lovedrinks.co.uk |
| 2022-03-08 |
delete email br..@lovedrinks.co.uk |
| 2022-03-08 |
delete email ha..@lovedrinks.co.uk |
| 2022-03-08 |
delete person Antony Pearman |
| 2022-03-08 |
delete person Brendan Phillips |
| 2022-03-08 |
delete person Hatty Dawson |
| 2022-03-08 |
insert email ch..@lovedrinks.co.uk |
| 2022-03-08 |
insert email el..@lovedrinks.co.uk |
| 2022-03-08 |
insert person Chris Brown |
| 2022-03-08 |
insert person Elisha Savage |
| 2022-01-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-07 |
update num_mort_outstanding 4 => 2 |
| 2021-12-07 |
update num_mort_satisfied 3 => 5 |
| 2021-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063508300004 |
| 2021-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063508300005 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 6 => 7 |
| 2021-10-07 |
update num_mort_outstanding 3 => 4 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063508300007 |
| 2021-09-07 |
update num_mort_charges 5 => 6 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063508300006 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-02-20 |
delete about_pages_linkeddomain google.com.au |
| 2021-02-20 |
delete about_pages_linkeddomain mynewsdesk.com |
| 2021-02-20 |
delete contact_pages_linkeddomain google.com.au |
| 2021-02-20 |
delete contact_pages_linkeddomain mynewsdesk.com |
| 2021-02-20 |
delete email el..@lovedrinks.co.uk |
| 2021-02-20 |
delete email ja..@lovedrinks.co.uk |
| 2021-02-20 |
delete index_pages_linkeddomain cdninstagram.com |
| 2021-02-20 |
delete index_pages_linkeddomain google.com.au |
| 2021-02-20 |
delete index_pages_linkeddomain mynewsdesk.com |
| 2021-02-20 |
delete management_pages_linkeddomain google.com.au |
| 2021-02-20 |
delete management_pages_linkeddomain mynewsdesk.com |
| 2021-02-20 |
delete person Ellie Jones |
| 2021-02-20 |
delete person Jamie Kimber |
| 2021-02-20 |
delete person Louise Barnes |
| 2021-02-20 |
delete product_pages_linkeddomain google.com.au |
| 2021-02-20 |
delete product_pages_linkeddomain mynewsdesk.com |
| 2021-02-20 |
delete source_ip 185.136.232.154 |
| 2021-02-20 |
delete terms_pages_linkeddomain google.com.au |
| 2021-02-20 |
delete terms_pages_linkeddomain mynewsdesk.com |
| 2021-02-20 |
insert about_pages_linkeddomain lovedrinksretail.myshopify.com |
| 2021-02-20 |
insert alias Love Drinks Limited |
| 2021-02-20 |
insert contact_pages_linkeddomain lovedrinksretail.myshopify.com |
| 2021-02-20 |
insert index_pages_linkeddomain lovedrinksretail.myshopify.com |
| 2021-02-20 |
insert management_pages_linkeddomain lovedrinksretail.myshopify.com |
| 2021-02-20 |
insert product_pages_linkeddomain lovedrinksretail.myshopify.com |
| 2021-02-20 |
insert registration_number 06350830 |
| 2021-02-20 |
insert source_ip 86.106.157.149 |
| 2021-02-20 |
insert terms_pages_linkeddomain lovedrinksretail.myshopify.com |
| 2021-02-20 |
insert vat 920 0769 44 |
| 2020-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-06 |
update statutory_documents SUB-DIVISION
27/10/20 |
| 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 |
| 2020-10-07 |
delete person Love Drinks Seeks |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
insert email br..@lovedrinks.co.uk |
| 2020-04-03 |
insert person Brendan Phillips |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-03-03 |
delete index_pages_linkeddomain smashballoon.com |
| 2020-02-01 |
insert person Fatou Cisse |
| 2020-02-01 |
insert person Gina Viegas |
| 2020-02-01 |
insert person Glen Hooper |
| 2020-02-01 |
insert person Grant Appleton |
| 2020-02-01 |
insert person Nabs Allybokus |
| 2020-02-01 |
insert person Sam Houston |
| 2020-02-01 |
update person_title Rachel Wright: National Accounts Manager => Senior National Accounts Manager |
| 2020-01-02 |
delete email ch..@lovedrinks.co.uk |
| 2020-01-02 |
delete person Chris Brown |
| 2020-01-02 |
insert index_pages_linkeddomain smashballoon.com |
| 2019-12-02 |
insert person Louise Barnes |
| 2019-11-02 |
delete index_pages_linkeddomain smashballoon.com |
| 2019-11-02 |
insert index_pages_linkeddomain cdninstagram.com |
| 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 |
| 2019-10-02 |
delete email cl..@lovedrinks.co.uk |
| 2019-10-02 |
delete email ol..@lovedrinks.co.uk |
| 2019-10-02 |
delete person Claudia Bradley |
| 2019-10-02 |
delete person Oliver Carolan |
| 2019-10-02 |
insert index_pages_linkeddomain smashballoon.com |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-02 |
insert email ja..@lovedrinks.co.uk |
| 2019-09-02 |
insert email ol..@lovedrinks.co.uk |
| 2019-09-02 |
insert person Jamie Kimber |
| 2019-09-02 |
insert person Oliver Carolan |
| 2019-07-04 |
delete email cl..@lovedrinks.co.uk |
| 2019-07-04 |
delete email ma..@lovedrinks.co.uk |
| 2019-07-04 |
delete person Claire Hall |
| 2019-07-04 |
delete person Martin So |
| 2019-07-04 |
insert email ha..@lovedrinks.co.uk |
| 2019-07-04 |
insert person Hatty Dawson |
| 2019-05-02 |
delete publicrelations_emails pr@lovedrinks.co.uk |
| 2019-05-02 |
delete email pr@lovedrinks.co.uk |
| 2019-05-02 |
delete email si..@lovedrinks.co.uk |
| 2019-05-02 |
delete fax 0207 622 2999 |
| 2019-05-02 |
delete person Sinead Lowe |
| 2019-05-02 |
insert email an..@lovedrinks.co.uk |
| 2019-05-02 |
insert email sa..@hungrycommunications.co.uk |
| 2019-05-02 |
insert person Antony Pearman |
| 2019-04-02 |
delete email ra..@lovedrinks.co.uk |
| 2019-04-02 |
delete person Ray Silins |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-01-18 |
update website_status FlippedRobots => OK |
| 2019-01-18 |
delete source_ip 94.126.40.37 |
| 2019-01-18 |
insert source_ip 185.136.232.154 |
| 2018-12-17 |
update website_status OK => FlippedRobots |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KIRSTY LOVEDAY / 26/02/2018 |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY LOVEDAY / 26/02/2018 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-02-25 |
delete email em..@lovedrinks.co.uk |
| 2018-02-25 |
delete person Emma Currin |
| 2018-02-25 |
insert email an..@lovedrinks.co.uk |
| 2018-02-25 |
insert person Anne-Marie Clarke-Mills |
| 2017-11-16 |
delete retaildirector Wendy Rumble |
| 2017-11-16 |
delete person Wendy Rumble |
| 2017-11-16 |
insert person Chris Brown |
| 2017-11-16 |
update person_description Dean MacGregor => Dean MacGregor |
| 2017-11-16 |
update person_description Sinead Lowe => Sinead Lowe |
| 2017-11-16 |
update person_title Dean MacGregor: ACCOUNT MANAGER - EAST LONDON / Dean Has Worked Within the Hospitality Industry for the past Nine Years, and Has Been Involved in Various Aspects Along the Way.; Dean Has Worked Within the Hospitality Industry for the past Nine Years, and Has Been Involved in Various Aspects Along the Way. => CUSTOMER DEVELOPMENT MANAGER: EAST LONDON; Dean Has Worked Within the Hospitality Industry for the past Nine Years, and Has Been Involved in Various Aspects Along the Way. |
| 2017-11-16 |
update person_title Martin So: Senior Account Manager - London => CUSTOMER DEVELOPMENT MANAGER: CENTRAL LONDON |
| 2017-11-16 |
update person_title Nick Wadeson: ACCOUNT MANAGER - NORTH ENGLAND => CUSTOMER DEVELOPMENT MANAGER |
| 2017-11-16 |
update person_title Sinead Lowe: RETAIL SPECIALIST & NATIONAL ACCOUNT MANAGER; Retail Specialist and National Account Manager at Love Drinks She => CUSTOMER DEVELOPMENT MANAGER: RETAIL & NATIONAL ACCOUNTS |
| 2017-11-16 |
update person_title Toby Ballentyne: ACCOUNT MANAGER - SOUTH WEST LONDON & SOUTH COAST => CUSTOMER DEVELOPMENT MANAGER: SOUTH WEST LONDON & SOUTH COAST |
| 2017-09-27 |
insert person Martin So |
| 2017-09-27 |
update person_description Sinead Lowe => Sinead Lowe |
| 2017-09-27 |
update person_title Sinead Lowe: SALES MANAGER - NORTH => RETAIL SPECIALIST & NATIONAL ACCOUNT MANAGER; Retail Specialist and National Account Manager at Love Drinks She |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-06-21 |
delete person Mark Noble |
| 2017-06-21 |
delete person Tom Warner |
| 2017-06-21 |
insert person Jane Bulankina |
| 2017-06-21 |
insert person Nick Wadeson |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_month 8 => 12 |
| 2017-04-25 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-03-13 |
delete publicrelations_emails pr@lovedrinks.co.uk |
| 2017-03-13 |
delete email pr@lovedrinks.co.uk |
| 2017-03-13 |
delete person Alexandra Byrne |
| 2017-03-13 |
insert email em..@lovedrinks.co.uk |
| 2017-01-23 |
delete founder Kirsty Loveday |
| 2017-01-23 |
delete managingdirector Kirsty Loveday |
| 2017-01-23 |
delete sales_emails sa..@lovedrinks.co.uk |
| 2017-01-23 |
insert otherexecutives Samantha Burke |
| 2017-01-23 |
delete email sa..@lovedrinks.co.uk |
| 2017-01-23 |
insert person Samantha Burke |
| 2017-01-23 |
update person_title Kirsty Loveday: Founder; Managing Director => null |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-14 |
delete about_pages_linkeddomain icontact-archive.com |
| 2016-04-14 |
delete contact_pages_linkeddomain icontact-archive.com |
| 2016-04-14 |
delete email ka..@lovedrinks.co.uk |
| 2016-04-14 |
delete index_pages_linkeddomain icontact-archive.com |
| 2016-04-14 |
delete management_pages_linkeddomain icontact-archive.com |
| 2016-04-14 |
delete person Kathryn Hasler |
| 2016-04-14 |
delete product_pages_linkeddomain icontact-archive.com |
| 2016-02-26 |
insert retaildirector Wendy Rumble |
| 2016-02-26 |
delete email ba..@lovedrinks.co.uk |
| 2016-02-26 |
delete email sa..@lovedrinks.co.uk |
| 2016-02-26 |
delete person Barnaby Richardson |
| 2016-02-26 |
delete person Sara Nixon |
| 2016-02-26 |
insert about_pages_linkeddomain icontact-archive.com |
| 2016-02-26 |
insert contact_pages_linkeddomain icontact-archive.com |
| 2016-02-26 |
insert email em..@lovedrinks.co.uk |
| 2016-02-26 |
insert email ka..@lovedrinks.co.uk |
| 2016-02-26 |
insert email si..@lovedrinks.co.uk |
| 2016-02-26 |
insert email to..@lovedrinks.co.uk |
| 2016-02-26 |
insert email we..@lovedrinks.co.uk |
| 2016-02-26 |
insert index_pages_linkeddomain icontact-archive.com |
| 2016-02-26 |
insert management_pages_linkeddomain icontact-archive.com |
| 2016-02-26 |
insert person Emma Sprackling |
| 2016-02-26 |
insert person Kathryn Hasler |
| 2016-02-26 |
insert person Sinead Lowe |
| 2016-02-26 |
insert person Tom Warner |
| 2016-02-26 |
insert person Wendy Rumble |
| 2016-02-26 |
insert product_pages_linkeddomain icontact-archive.com |
| 2016-01-08 |
update num_mort_outstanding 4 => 2 |
| 2016-01-08 |
update num_mort_satisfied 1 => 3 |
| 2015-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063508300003 |
| 2015-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-10 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 3 => 5 |
| 2015-09-07 |
update num_mort_outstanding 2 => 4 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063508300004 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063508300005 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-30 |
update person_title Jess Cox: Account Manager - London and the South West => Account Manager - South London and the South of England |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-19 |
insert sales_emails or..@lovedrinks.co.uk |
| 2015-04-19 |
insert email or..@lovedrinks.co.uk |
| 2015-04-19 |
insert person Lauren Welch |
| 2015-04-19 |
update person_description Kirsty Loveday => Kirsty Loveday |
| 2015-03-09 |
delete otherexecutives James Shelbourne |
| 2015-03-09 |
delete about_pages_linkeddomain icontact-archive.com |
| 2015-03-09 |
delete address Love Drinks, 16a Clapham Common Southside, Clapham, London, SW4 7AB |
| 2015-03-09 |
delete contact_pages_linkeddomain icontact-archive.com |
| 2015-03-09 |
delete email ja..@lovedrinks.co.uk |
| 2015-03-09 |
delete index_pages_linkeddomain icontact-archive.com |
| 2015-03-09 |
delete management_pages_linkeddomain icontact-archive.com |
| 2015-03-09 |
delete person James Shelbourne |
| 2015-03-09 |
delete product_pages_linkeddomain icontact-archive.com |
| 2015-03-09 |
insert address Unit 1, 16 Porteus Place, Clapham Old Town, London, SW4 0AS |
| 2015-03-09 |
insert email ba..@lovedrinks.co.uk |
| 2015-03-09 |
insert person Barnaby Richardson |
| 2015-03-09 |
update person_description Sara Nixon => Sara Nixon |
| 2015-03-09 |
update person_title Nabs Allybokus: Office Administrator => Office Manager |
| 2015-03-09 |
update person_title Rachel Wright: Market Manager => UK Sales Manager |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-14 |
insert about_pages_linkeddomain icontact-archive.com |
| 2014-09-14 |
insert contact_pages_linkeddomain icontact-archive.com |
| 2014-09-14 |
insert index_pages_linkeddomain icontact-archive.com |
| 2014-09-14 |
insert management_pages_linkeddomain icontact-archive.com |
| 2014-09-14 |
insert product_pages_linkeddomain icontact-archive.com |
| 2014-09-08 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-08-07 |
delete about_pages_linkeddomain bbcgoodfoodshowwinter.com |
| 2014-08-07 |
delete contact_pages_linkeddomain bbcgoodfoodshowwinter.com |
| 2014-08-07 |
delete email em..@lovedrinks.co.uk |
| 2014-08-07 |
delete email ne..@lovedrinks.co.uk |
| 2014-08-07 |
delete index_pages_linkeddomain bbcgoodfoodshowwinter.com |
| 2014-08-07 |
delete management_pages_linkeddomain bbcgoodfoodshowwinter.com |
| 2014-08-07 |
delete person Emily Williamson |
| 2014-08-07 |
delete person Neil Webb |
| 2014-08-07 |
delete person Samantha Gray |
| 2014-08-07 |
delete product_pages_linkeddomain bbcgoodfoodshowwinter.com |
| 2014-08-07 |
insert contact_pages_linkeddomain vintageroots.co.uk |
| 2014-08-07 |
insert email de..@lovedrinks.co.uk |
| 2014-08-07 |
insert email em..@lovedrinks.co.uk |
| 2014-08-07 |
insert email je..@lovedrinks.co.uk |
| 2014-08-07 |
insert email ra..@lovedrinks.co.uk |
| 2014-08-07 |
insert person Dean MacGregor |
| 2014-08-07 |
insert person Emma Currin |
| 2014-08-07 |
insert person Farnaz Coowar |
| 2014-08-07 |
insert person Jess Cox |
| 2014-08-07 |
insert person Rachel Wright |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063508300003 |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-06 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-04-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-26 |
update statutory_documents 288C KIRSTY LOVEDAY AMENDING DOB FROM 07/07/79 TO 07/01/79 |
| 2012-09-04 |
update statutory_documents 22/08/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LOVEDAY |
| 2011-09-02 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LOVEDAY / 22/08/2010 |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 08/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-27 |
update statutory_documents 22/08/09 FULL LIST |
| 2009-04-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |