| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-03 |
delete about_pages_linkeddomain twitter.com |
| 2023-09-03 |
delete career_pages_linkeddomain twitter.com |
| 2023-09-03 |
delete contact_pages_linkeddomain twitter.com |
| 2023-09-03 |
delete index_pages_linkeddomain twitter.com |
| 2023-09-03 |
delete terms_pages_linkeddomain twitter.com |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 4 => 10 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2024-07-31 |
| 2023-05-31 |
update statutory_documents CURREXT FROM 30/04/2023 TO 31/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-03-07 |
insert about_pages_linkeddomain bluewatertouring.com |
| 2022-03-07 |
insert about_pages_linkeddomain boatingholidays.com |
| 2022-03-07 |
insert about_pages_linkeddomain canalholidays.com |
| 2022-03-07 |
insert about_pages_linkeddomain ukcruises.co.uk |
| 2022-03-07 |
insert about_pages_linkeddomain yorkshirecruiseclub.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-08-19 |
delete source_ip 91.109.4.114 |
| 2021-08-19 |
insert source_ip 212.48.69.142 |
| 2021-04-20 |
delete managingdirector Juliet Archer |
| 2021-04-20 |
delete person Juliet Archer |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040856640001 |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-16 |
update person_description Juliet Archer => Juliet Archer |
| 2020-04-16 |
insert managingdirector Juliet Archer |
| 2020-04-16 |
insert person Juliet Archer |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
insert about_pages_linkeddomain cruisingholidays.co.uk |
| 2019-10-15 |
insert about_pages_linkeddomain instagram.com |
| 2019-10-15 |
insert about_pages_linkeddomain youtube.com |
| 2019-10-15 |
insert career_pages_linkeddomain cruisingholidays.co.uk |
| 2019-10-15 |
insert career_pages_linkeddomain instagram.com |
| 2019-10-15 |
insert career_pages_linkeddomain youtube.com |
| 2019-10-15 |
insert contact_pages_linkeddomain instagram.com |
| 2019-10-15 |
insert contact_pages_linkeddomain youtube.com |
| 2019-10-15 |
insert index_pages_linkeddomain instagram.com |
| 2019-10-15 |
insert index_pages_linkeddomain youtube.com |
| 2019-10-15 |
insert terms_pages_linkeddomain cruisingholidays.co.uk |
| 2019-10-15 |
insert terms_pages_linkeddomain instagram.com |
| 2019-10-15 |
insert terms_pages_linkeddomain youtube.com |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-29 |
delete about_pages_linkeddomain atol.org.uk |
| 2018-12-29 |
insert about_pages_linkeddomain caa.co.uk |
| 2018-11-12 |
update robots_txt_status www.bluewaterholidays.com: 404 => 200 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-08-18 |
delete source_ip 46.32.254.44 |
| 2018-08-18 |
insert source_ip 91.109.4.114 |
| 2018-08-18 |
update robots_txt_status www.bluewaterholidays.com: 200 => 404 |
| 2018-06-17 |
insert career_pages_linkeddomain www.gov.uk |
| 2018-06-17 |
insert index_pages_linkeddomain www.gov.uk |
| 2018-01-24 |
delete career_pages_linkeddomain www.gov.uk |
| 2018-01-24 |
delete index_pages_linkeddomain www.gov.uk |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
insert career_pages_linkeddomain www.gov.uk |
| 2017-07-27 |
insert index_pages_linkeddomain www.gov.uk |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2015-11-07 |
delete address 1 BOWERS WHARF SKIPTON NORTH YORKSHIRE ENGLAND BD23 2PD |
| 2015-11-07 |
insert address 1 BOWERS WHARF SKIPTON NORTH YORKSHIRE BD23 2PD |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-31 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
delete address Bowers Wharf
Skipton
North Yorkshire
BD23 2PD
UK |
| 2015-09-22 |
insert about_pages_linkeddomain atol.org.uk |
| 2015-09-22 |
insert address Bowers Wharf
Skipton
BD23 2PD
UK |
| 2015-09-22 |
update primary_contact Bowers Wharf
Skipton
North Yorkshire
BD23 2PD
UK => Bowers Wharf
Skipton
BD23 2PD
UK |
| 2015-09-07 |
delete address BOWERS WHARF BOWERS WHARF SKIPTON NORTH YORKSHIRE BD23 2PD |
| 2015-09-07 |
insert address 1 BOWERS WHARF SKIPTON NORTH YORKSHIRE ENGLAND BD23 2PD |
| 2015-09-07 |
update registered_address |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
BOWERS WHARF BOWERS WHARF
SKIPTON
NORTH YORKSHIRE
BD23 2PD |
| 2015-03-07 |
insert company_previous_name IMH GROUP LIMITED |
| 2015-03-07 |
update name IMH GROUP LIMITED => BLUE WATER HOLIDAYS LIMITED |
| 2015-03-01 |
insert alias Blue Water Holidays Ltd |
| 2015-02-03 |
update statutory_documents COMPANY NAME CHANGED IMH GROUP LIMITED
CERTIFICATE ISSUED ON 03/02/15 |
| 2015-01-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-31 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-21 |
delete source_ip 85.118.10.4 |
| 2014-03-21 |
insert source_ip 46.32.254.44 |
| 2014-02-07 |
update accounts_last_madeup_date 2011-10-31 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address BOWERS WHARF BOWERS WHARF SKIPTON NORTH YORKSHIRE ENGLAND BD23 2PD |
| 2013-12-07 |
insert address BOWERS WHARF BOWERS WHARF SKIPTON NORTH YORKSHIRE BD23 2PD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-05 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-10-07 |
delete address BRIDGE HOUSE BROOK STREET SKIPTON NORTH YORKSHIRE UNITED KINGDOM BD23 1PP |
| 2013-10-07 |
insert address BOWERS WHARF BOWERS WHARF SKIPTON NORTH YORKSHIRE ENGLAND BD23 2PD |
| 2013-10-07 |
update registered_address |
| 2013-09-11 |
delete address Bridge House
Brook Street
Skipton
North Yorkshire
BD23 1PP
UK |
| 2013-09-11 |
delete phone +44 1756 706500 |
| 2013-09-11 |
delete phone 01756 706500 |
| 2013-09-11 |
insert address Bowers Wharf
Skipton
North Yorkshire
BD23 2PD
UK |
| 2013-09-11 |
insert phone +44 1756 701199 |
| 2013-09-11 |
insert phone 01756 701199 |
| 2013-09-11 |
update primary_contact Bridge House
Brook Street
Skipton
North Yorkshire
BD23 1PP
UK => Bowers Wharf
Skipton
North Yorkshire
BD23 2PD
UK |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
BRIDGE HOUSE BROOK STREET
SKIPTON
NORTH YORKSHIRE
BD23 1PP
UNITED KINGDOM |
| 2013-07-12 |
delete alias Blue Water Holidays Ltd |
| 2013-07-12 |
delete index_pages_linkeddomain bluecodcruising.com |
| 2013-07-12 |
delete index_pages_linkeddomain boatingholidays.com |
| 2013-07-12 |
delete index_pages_linkeddomain cruiseasia.co.uk |
| 2013-07-12 |
delete index_pages_linkeddomain cruisenorway.co.uk |
| 2013-07-12 |
delete index_pages_linkeddomain europerivercruises.co.uk |
| 2013-07-12 |
delete index_pages_linkeddomain holidayuk.co.uk |
| 2013-07-12 |
delete index_pages_linkeddomain hotelbarges.co.uk |
| 2013-07-12 |
delete index_pages_linkeddomain starclipperscruises.co.uk |
| 2013-07-12 |
delete index_pages_linkeddomain ukcruises.co.uk |
| 2013-07-12 |
insert phone +44 1756 706500 |
| 2013-07-12 |
update robots_txt_status www.bluewaterholidays.com: 404 => 200 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 10 => 4 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-01-31 |
| 2013-06-23 |
delete address 36 BROOK STREET SKIPTON NORTH YORKSHIRE BD23 1PP |
| 2013-06-23 |
insert address BRIDGE HOUSE BROOK STREET SKIPTON NORTH YORKSHIRE UNITED KINGDOM BD23 1PP |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-20 |
delete index_pages_linkeddomain sailingcruises.co.uk |
| 2013-04-25 |
update statutory_documents CURREXT FROM 31/10/2012 TO 30/04/2013 |
| 2012-12-07 |
update statutory_documents 20/04/12 STATEMENT OF CAPITAL GBP 51001 |
| 2012-12-07 |
update statutory_documents SUB-DIVISION
20/04/12 |
| 2012-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
36 BROOK STREET
SKIPTON
NORTH YORKSHIRE
BD23 1PP |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MS JULIET PETERS |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MS THALIA ELIZABETH TURNER |
| 2012-10-24 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS THALIA ELIZABETH TURNER / 20/04/2012 |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-05-07 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID PETERS / 02/10/2009 |
| 2009-05-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
THE OLD MILL
FIRTH STREET
SKIPTON
NORTH YORKSHIRE BD23 2PT |
| 2007-10-16 |
update statutory_documents £ NC 1000/60000
07/09/ |
| 2007-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
C/O HALL HAYES & CO
13 QUEEN SQUARE
LEEDS
WEST YORKSHIRE LS2 8AJ |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 |
| 2003-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/03 FROM:
MILL HOLME
ARNCLIFFE
SKIPTON
NORTH YORKSHIRE BD23 5QE |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 2000-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |