| Date | Description |
|---|
| 2025-08-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2025-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/25, WITH UPDATES |
| 2024-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES |
| 2024-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK DICKSON GRANT / 14/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-12 |
delete source_ip 217.68.20.40 |
| 2024-03-12 |
insert source_ip 185.194.252.205 |
| 2024-02-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-18 |
update website_status OK => DomainNotFound |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-13 |
update website_status OK => DomainNotFound |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-12-26 |
delete contact_pages_linkeddomain freestart.com |
| 2016-12-26 |
delete index_pages_linkeddomain freestart.com |
| 2016-12-26 |
insert address Unit 29 Mayfair Industrial Estate
Maldon Road
Latchingdon
Chelmsford
Essex
CM3 6LF |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-18 |
update statutory_documents 02/05/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-27 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-10-28 |
delete source_ip 217.68.23.140 |
| 2014-10-28 |
insert source_ip 217.68.20.40 |
| 2014-08-15 |
update robots_txt_status www.luxuryvending.com: 404 => 200 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-22 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-13 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-04-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-05-08 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-05-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK DICKSON GRANT / 01/10/2009 |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIONNE MILLARD |
| 2010-08-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK DICKSON GRANT / 02/05/2010 |
| 2010-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIONNE TONI MILLARD / 01/05/2010 |
| 2009-06-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |