| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-04 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-15 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
delete address WSB HOUSE JON DAVEY DRIVE TRELEIGH INDUSTRIAL ESTATE REDRUTH CORNWALL ENGLAND TR16 4AX |
| 2019-04-08 |
insert address 5/7 BERRY ROAD NEWQUAY ENGLAND TR7 1AD |
| 2019-04-08 |
update registered_address |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
WSB HOUSE JON DAVEY DRIVE
TRELEIGH INDUSTRIAL ESTATE
REDRUTH
CORNWALL
TR16 4AX
ENGLAND |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
insert company_previous_name WSB TACKLE LIMITED |
| 2018-04-07 |
update name WSB TACKLE LIMITED => ZXC321 LIMITED |
| 2018-03-22 |
update statutory_documents COMPANY NAME CHANGED WSB TACKLE LIMITED
CERTIFICATE ISSUED ON 22/03/18 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-14 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-05-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-07-10 |
delete address BRYNDON HOUSE 5/7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD |
| 2015-07-10 |
insert address WSB HOUSE JON DAVEY DRIVE TRELEIGH INDUSTRIAL ESTATE REDRUTH CORNWALL ENGLAND TR16 4AX |
| 2015-07-10 |
update reg_address_care_of WHITAKERS => null |
| 2015-07-10 |
update registered_address |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
C/O WHITAKERS
BRYNDON HOUSE 5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-25 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address BRYNDON HOUSE 5/7 BERRY ROAD NEWQUAY CORNWALL UNITED KINGDOM TR7 1AD |
| 2014-03-08 |
insert address BRYNDON HOUSE 5/7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-08 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-21 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-03-07 |
| 2013-02-25 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-04-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-04-19 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BENJAMIN HOLLOWAY / 18/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE RUTH DODSLEY HOLLOWAY / 18/04/2010 |
| 2009-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2009 FROM
UNIT 3A GOONHAVERN INDUSTRIAL
ESTATE GOONHAVERN
TRURO
CORNWALL
TR4 9QL |
| 2009-06-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/11/06 |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/04 FROM:
37 HIGH STREET
THEALE
READING
BERKSHIRE RG7 5AH |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-13 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2004-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2003-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-14 |
update statutory_documents FIRST GAZETTE |
| 2003-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
35 HIGH STREET
THEALE
READING
BERKSHIRE RG7 5AH |
| 2002-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |