Date | Description |
2024-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
2022-07-24 |
delete source_ip 162.253.127.192 |
2022-07-24 |
insert source_ip 64.20.61.66 |
2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
2022-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRITTEN |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-07-29 |
update website_status OK => DomainNotFound |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-04-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
2016-05-13 |
delete address 32 UPPER OLD PARK LANE FARNHAM SURREY GU9 0AR |
2016-05-13 |
insert address BARRACOTT MANATON NEWTON ABBOT DEVON ENGLAND TQ13 9XA |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
32 UPPER OLD PARK LANE
FARNHAM
SURREY
GU9 0AR |
2016-04-11 |
update statutory_documents 26/03/16 FULL LIST |
2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FRANCIS HADDON / 26/09/2015 |
2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL RICHARD BRITTEN / 11/04/2016 |
2016-04-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2015-06-08 |
delete address 32 UPPER OLD PARK LANE FARNHAM SURREY UNITED KINGDOM GU9 0AR |
2015-06-08 |
insert address 32 UPPER OLD PARK LANE FARNHAM SURREY GU9 0AR |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
2015-06-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
2015-05-15 |
update statutory_documents 26/03/15 FULL LIST |
2015-05-07 |
delete address HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
2015-05-07 |
insert address 32 UPPER OLD PARK LANE FARNHAM SURREY UNITED KINGDOM GU9 0AR |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
2015-05-07 |
update registered_address |
2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
HARBOUR COURT COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST |
2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
2015-03-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2014-05-07 |
delete address HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE ENGLAND PO6 4ST |
2014-05-07 |
insert address HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
2014-04-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2014-04-01 |
update statutory_documents 26/03/14 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 |
2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
2013-04-04 |
update statutory_documents 26/03/13 FULL LIST |
2013-02-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2012-04-17 |
update statutory_documents 26/03/12 FULL LIST |
2012-01-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
2011-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-04-26 |
update statutory_documents 26/03/11 FULL LIST |
2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS HADDON / 26/03/2011 |
2010-12-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-06-17 |
update statutory_documents DIRECTOR APPOINTED NEIL BRITTEN |
2010-06-17 |
update statutory_documents 26/03/10 FULL LIST |
2010-01-06 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-04-16 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED |
2008-07-02 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/08/2009 |
2008-06-30 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS HADDON |
2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED |
2008-06-27 |
update statutory_documents COMPANY NAME CHANGED BLAKEDEW 734 LIMITED
CERTIFICATE ISSUED ON 01/07/08 |
2008-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |