| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-11-15 |
delete source_ip 68.183.36.137 |
| 2022-11-15 |
insert source_ip 35.214.58.138 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HELEN DIBLEY / 19/08/2022 |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID DIBLEY |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE HELEN DIBLEY |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE DIANA JANE SEARLE |
| 2022-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBLE JOE INC LIMITED |
| 2022-09-08 |
update statutory_documents CESSATION OF CHARLOTTE CARMEN MARY HOCKEY AS A PSC |
| 2022-09-08 |
update statutory_documents CESSATION OF GUY PHILIP HOCKEY AS A PSC |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOCKEY |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY HOCKEY |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HOCKEY |
| 2022-08-22 |
update statutory_documents SOLVENCY STATEMENT DATED 19/08/22 |
| 2022-08-22 |
update statutory_documents REDUCE ISSUED CAPITAL 19/08/2022 |
| 2022-08-22 |
update statutory_documents 22/08/22 STATEMENT OF CAPITAL GBP 40 |
| 2022-08-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE HOCKEY |
| 2022-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HOCKEY |
| 2022-08-16 |
update statutory_documents CESSATION OF BROOKLYN BLUE LIMITED AS A PSC |
| 2022-03-12 |
delete source_ip 195.238.175.79 |
| 2022-03-12 |
insert address Ebblake Industrial Estate
7 Black Moor Road
Verwood
BH31 6AX
Dorset
United Kingdom |
| 2022-03-12 |
insert source_ip 68.183.36.137 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKLYN BLUE LIMITED |
| 2021-11-02 |
update statutory_documents CESSATION OF CHARLOTTE CARMEN MARY HOCKEY AS A PSC |
| 2021-11-02 |
update statutory_documents CESSATION OF GUY PHILIP HOCKEY AS A PSC |
| 2021-11-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-01 |
update statutory_documents ADOPT ARTICLES 19/10/2021 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY PHILIP HOCKEY / 31/05/2021 |
| 2021-06-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
delete person Ian Channing |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
delete source_ip 89.234.25.240 |
| 2019-05-02 |
insert source_ip 195.238.175.79 |
| 2019-02-18 |
delete terms_pages_linkeddomain hotjar.com |
| 2019-01-06 |
insert terms_pages_linkeddomain hotjar.com |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-06-15 |
delete address Smugglers Way, Hurn Lane, Ringwood, Hampshire BH24 2AG |
| 2018-06-15 |
delete phone 0845 8672813 |
| 2018-06-15 |
insert address 7 Black Moor Road
Ebblake Industrial Estate
BH31 6AX
charlotte@sanisolutions.co.uk |
| 2018-06-15 |
insert alias Sani Soluitons Limited |
| 2018-06-15 |
insert email ch..@sanisolutions.co.uk |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
delete person Matt Youngs |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-07-24 |
insert address 7 Black Moor Road
Ebblake Industrial Estate
Verwood
BH31 6AX |
| 2017-07-07 |
delete address SMUGGLERS WAY HURN LANE RINGWOOD HAMPSHIRE BH24 2AG |
| 2017-07-07 |
insert address 7 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET ENGLAND BH31 6AX |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update registered_address |
| 2017-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
SMUGGLERS WAY
HURN LANE
RINGWOOD
HAMPSHIRE
BH24 2AG |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
insert phone 03300 882 552 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-09 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-15 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-18 |
update website_status FlippedRobots => OK |
| 2015-03-18 |
delete index_pages_linkeddomain getusonline.co.uk |
| 2015-03-18 |
delete source_ip 79.170.44.106 |
| 2015-03-18 |
insert alias Sani Solutions Limited |
| 2015-03-18 |
insert index_pages_linkeddomain intergage.co.uk |
| 2015-03-18 |
insert index_pages_linkeddomain saniflo.co.uk |
| 2015-03-18 |
insert source_ip 89.234.25.240 |
| 2015-02-27 |
update website_status OK => FlippedRobots |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-21 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE CARMEN MARY HOCKEY |
| 2014-06-18 |
update statutory_documents 18/09/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-07 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-08-11 |
delete source_ip 82.165.59.176 |
| 2013-08-11 |
insert source_ip 79.170.44.106 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete source_ip 79.170.44.106 |
| 2013-06-23 |
insert source_ip 82.165.59.176 |
| 2013-06-22 |
delete sic_code 4533 - Plumbing |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-06-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY PHILIP HOCKEY / 17/09/2010 |
| 2010-05-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 17/09/09 FULL LIST |
| 2009-06-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/04 FROM:
12 MEADOW ROAD
RINGWOOD
HAMPSHIRE BH24 1RU |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |