| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PUTKOWSKI / 21/09/2023 |
| 2023-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK HAMMILL / 21/09/2023 |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR SAM DAVID FARROW |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MS VERITY GILL DENNISON |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MS JAN ELAINE DAVIES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MS ROHNEY LAKSHMI SAGGAR |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GRAHAM STEWART |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MORGAN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLINAN |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MORGAN |
| 2016-04-08 |
update statutory_documents 13/03/16 NO MEMBER LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-17 |
update statutory_documents 13/03/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address LABURNUM BOAT CLUB LABURNUM STREET LONDON UNITED KINGDOM E2 8BH |
| 2014-04-07 |
insert address LABURNUM BOAT CLUB LABURNUM STREET LONDON E2 8BH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-20 |
update statutory_documents 13/03/14 NO MEMBER LIST |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGETTE |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART BRIDGETTE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents 13/03/13 NO MEMBER LIST |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE JUNG |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE SMYTHE |
| 2012-03-16 |
update statutory_documents 13/03/12 NO MEMBER LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
LABURNUM STREET
LONDON
E2 8BA |
| 2011-03-24 |
update statutory_documents 13/03/11 NO MEMBER LIST |
| 2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-18 |
update statutory_documents 13/03/10 NO MEMBER LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK SMITH / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TIMOTHY PAUL CULLINAN / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE JUNG / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE CULLINAN / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARNIE COLLINS / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PUTKOWSKI / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KUMAR KOTECHA / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HAMMILL / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BRUCE SANGSTER LOGAN / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE ASHLEY RUSSELL SMYTHE / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BRIDGETTE / 18/03/2010 |
| 2010-02-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/09 |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED STEVE ASHLEY RUSSELL SMYTHE |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED NORMAN BRUCE SANGSTER LOGAN |
| 2008-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/08 |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED DOCTOR TIMOTHY PAUL CULLINAN |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW FRANK SMITH |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED KATHARINE ANNE CULLINAN |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/07 |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/06 |
| 2006-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/05 |
| 2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/04 |
| 2004-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/03 |
| 2003-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/02 |
| 2002-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/01 |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/00 |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/99 |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/98 |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/97 |
| 1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/96 |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/95 |
| 1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/94 |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/93 |
| 1993-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/92 |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/91 |
| 1991-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/90 |
| 1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-03-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |