| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
delete address MIZPAH BATTERY ROAD LYDD ON SEA ROMNEY MARSH KENT ENGLAND TN29 9NJ |
| 2023-04-07 |
insert address ANCHOR HOUSE 11 COAST DRIVE LYDD ON SEA ROMNEY MARSH KENT ENGLAND TN29 9NL |
| 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 registered_address |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JACK RICHARDSON |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK RICHARDSON |
| 2022-12-15 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
MIZPAH BATTERY ROAD
LYDD ON SEA
ROMNEY MARSH
KENT
TN29 9NJ
ENGLAND |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE THOMAS / 19/10/2022 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RICHARDSON / 19/10/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE THOMAS / 19/10/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOHN RICHARDSON / 19/10/2022 |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN RICHARDSON |
| 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 |
| 2021-12-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-07-07 |
delete address 19 CRISPIN CLOSE NEW ROMNEY ENGLAND TN28 8FT |
| 2021-07-07 |
insert address MIZPAH BATTERY ROAD LYDD ON SEA ROMNEY MARSH KENT ENGLAND TN29 9NJ |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
19 CRISPIN CLOSE
NEW ROMNEY
TN28 8FT
ENGLAND |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE THOMAS / 07/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK RICHARDSON / 07/06/2021 |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE THOMAS / 07/06/2021 |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOHN RICHARDSON / 07/06/2021 |
| 2021-03-30 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 110 |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JACK RICHARDSON |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-10-07 |
delete address 1 CHARLES HENDERSON MEWS 11 TAYLOR ROAD LYDD ON SEA ROMNEY MARSH KENT ENGLAND TN29 9PA |
| 2019-10-07 |
insert address 19 CRISPIN CLOSE NEW ROMNEY ENGLAND TN28 8FT |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2019 FROM
1 CHARLES HENDERSON MEWS 11 TAYLOR ROAD
LYDD ON SEA
ROMNEY MARSH
KENT
TN29 9PA
ENGLAND |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE THOMAS / 24/09/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE THOMAS / 24/09/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOHN RICHARDSON / 24/09/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 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 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART RICHARDSON |
| 2018-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE THOMAS / 26/11/2017 |
| 2018-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RICHARDSON / 26/11/2017 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-12-09 |
delete address PLAS CRIAFOL CEFN COCH LLANRHAEADR YM MOCHNANT OSWESTRY UNITED KINGDOM SY10 0BS |
| 2017-12-09 |
insert address 1 CHARLES HENDERSON MEWS 11 TAYLOR ROAD LYDD ON SEA ROMNEY MARSH KENT ENGLAND TN29 9PA |
| 2017-12-09 |
update registered_address |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
PLAS CRIAFOL CEFN COCH
LLANRHAEADR YM MOCHNANT
OSWESTRY
SY10 0BS
UNITED KINGDOM |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE THOMAS / 26/11/2017 |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RICHARDSON / 26/11/2017 |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE THOMAS / 26/11/2017 |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOHN RICHARDSON / 26/11/2017 |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-26 => 2019-01-31 |
| 2017-10-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
insert sic_code 50100 - Sea and coastal passenger water transport |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |