| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANJA BRANDT / 26/04/2024 |
| 2024-05-15 |
update statutory_documents CESSATION OF WILLIAM WARD AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-01-10 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-04-07 |
delete address 4 HEATH SQUARE BOLTRO RD HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH16 1BL |
| 2023-04-07 |
delete company_previous_name GOLDEN BLOCKS LTD |
| 2023-04-07 |
insert address 3RD FLOOR 21 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3TP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WARD |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANJA BRANDT / 06/01/2023 |
| 2023-01-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
4 HEATH SQUARE BOLTRO RD
HAYWARDS HEATH
WEST SUSSEX
RH16 1BL
UNITED KINGDOM |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANJA BRANDT / 19/10/2022 |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARD / 19/10/2022 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANJA BRANDT / 19/10/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
delete general_emails en..@harrisonandco.co.uk |
| 2021-12-20 |
delete alias Jet Consulting Ltd |
| 2021-12-20 |
delete email en..@harrisonandco.co.uk |
| 2021-12-20 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2021-12-20 |
insert terms_pages_linkeddomain ico.org.uk |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED WILLIAM WARD |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-10-07 |
delete address 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 2017-10-07 |
insert address 4 HEATH SQUARE BOLTRO RD HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH16 1BL |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MS ANJA BRANDT |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANJA BRANDT / 07/09/2017 |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANJA BRANDT / 07/09/2017 |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANJA BRANDT / 22/08/2016 |
| 2017-09-14 |
update statutory_documents CESSATION OF SIMON PHILIP GOULD AS A PSC |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GOULD |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA GOULD |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-01-14 |
delete source_ip 94.136.44.115 |
| 2016-01-14 |
insert source_ip 212.84.168.97 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-13 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-11-03 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 104 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-16 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP GOULD / 14/10/2014 |
| 2014-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA JANE GOULD / 14/10/2014 |
| 2014-08-08 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 103 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-11 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2012-11-20 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP GOULD / 01/10/2011 |
| 2011-05-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents ORD SH RETAIN EXIST RIG 01/11/05 |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED
14/04/03 |
| 2003-05-30 |
update statutory_documents £ NC 1000/1200
14/04/0 |
| 2003-05-30 |
update statutory_documents AUTHORISED TO ISSUE SHA 14/04/03 |
| 2003-05-30 |
update statutory_documents PROPOSE DIVIDENDS 14/04/03 |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-28 |
update statutory_documents COMPANY NAME CHANGED
GOLDEN BLOCKS LTD
CERTIFICATE ISSUED ON 28/10/02 |
| 2002-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/02 FROM:
30 ALDWICK AVENUE
BOGNOR REGIS
SUSSEX PO21 3AQ |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |