| Date | Description |
|---|
| 2023-10-14 |
insert person Sunseeker Predator |
| 2023-07-10 |
delete phone +44 1803 29 22 39 |
| 2023-07-10 |
insert index_pages_linkeddomain stackstaging.com |
| 2023-07-10 |
insert management_pages_linkeddomain instagram.com |
| 2023-07-10 |
insert management_pages_linkeddomain youtube.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-03-21 |
delete person Jamie Coombes |
| 2023-03-21 |
insert person Nathan Corley |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 11 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-11-24 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
delete person Kevin Mester |
| 2021-08-18 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-04-08 |
delete person Graham Vey |
| 2021-04-08 |
delete phone 17855974619421529 |
| 2021-04-08 |
delete phone 17875256441124869 |
| 2021-04-08 |
delete phone 17877211733120561 |
| 2021-04-08 |
delete phone 17905602220629220 |
| 2021-04-08 |
delete phone 18183554728050823 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-01-29 |
delete phone 17844074600349135 |
| 2021-01-29 |
delete phone 17852279474185640 |
| 2021-01-29 |
delete phone 17858763095092663 |
| 2021-01-29 |
delete phone 17924890861428697 |
| 2021-01-29 |
delete phone 18159708880050776 |
| 2021-01-29 |
delete source_ip 104.18.32.158 |
| 2021-01-29 |
delete source_ip 104.18.33.158 |
| 2021-01-29 |
insert phone 17855974619421529 |
| 2021-01-29 |
insert phone 17875256441124869 |
| 2021-01-29 |
insert phone 17877211733120561 |
| 2021-01-29 |
insert phone 17905602220629220 |
| 2021-01-29 |
insert phone 18183554728050823 |
| 2021-01-29 |
insert source_ip 104.21.36.67 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-25 |
delete phone 17852619788042982 |
| 2020-09-25 |
delete phone 17859312379950959 |
| 2020-09-25 |
delete phone 17878160671634373 |
| 2020-09-25 |
delete phone 17913883291422995 |
| 2020-09-25 |
delete phone 18144964633058278 |
| 2020-09-25 |
insert management_pages_linkeddomain instagram.com |
| 2020-09-25 |
insert person Graham Vey |
| 2020-09-25 |
insert person Kevin Mester |
| 2020-09-25 |
insert person Tiffany Howie |
| 2020-09-25 |
insert phone 17844074600349135 |
| 2020-09-25 |
insert phone 17852279474185640 |
| 2020-09-25 |
insert phone 17858763095092663 |
| 2020-09-25 |
insert phone 17924890861428697 |
| 2020-09-25 |
insert phone 18159708880050776 |
| 2020-09-25 |
update person_title James Moir: Accounts => Head Office, London, UK; Accounts |
| 2020-09-25 |
update person_title Thomas Wills: News & Events => Staff Member |
| 2020-09-25 |
update website_status IndexPageFetchError => OK |
| 2020-08-18 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-15 |
update website_status OK => IndexPageFetchError |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-12 |
delete phone 17881330669566250 |
| 2020-06-12 |
delete phone 17892443665489913 |
| 2020-06-12 |
delete phone 17988882631288724 |
| 2020-06-12 |
delete phone 18104983063120822 |
| 2020-06-12 |
insert phone 17852619788042982 |
| 2020-06-12 |
insert phone 17859312379950959 |
| 2020-06-12 |
insert phone 17878160671634373 |
| 2020-06-12 |
insert phone 18144964633058278 |
| 2020-06-12 |
insert source_ip 172.67.186.197 |
| 2020-05-12 |
delete phone 17955124942309119 |
| 2020-05-12 |
delete phone 17957654056306924 |
| 2020-05-12 |
insert phone 17881330669566250 |
| 2020-05-12 |
insert phone 17913883291422995 |
| 2020-04-12 |
delete source_ip 94.136.40.82 |
| 2020-04-12 |
insert index_pages_linkeddomain instagram.com |
| 2020-04-12 |
insert phone 17892443665489913 |
| 2020-04-12 |
insert phone 17955124942309119 |
| 2020-04-12 |
insert phone 17957654056306924 |
| 2020-04-12 |
insert phone 17988882631288724 |
| 2020-04-12 |
insert phone 18104983063120822 |
| 2020-04-12 |
insert source_ip 104.18.32.158 |
| 2020-04-12 |
insert source_ip 104.18.33.158 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-03-27 |
insert person Rhian Sharpe |
| 2019-03-27 |
insert person Sophy Garbett |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-04 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update website_status DomainNotFound => OK |
| 2016-07-11 |
delete source_ip 94.236.71.136 |
| 2016-07-11 |
insert source_ip 94.136.40.82 |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-03-01 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HEAD / 29/05/2015 |
| 2015-04-08 |
insert person Trinity Sailing |
| 2015-03-11 |
delete person Trinity Sailing |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-16 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 1 TORQUAY MARINA TORQUAY DEVON UNITED KINGDOM TQ2 5EQ |
| 2014-04-07 |
insert address UNIT 1 TORQUAY MARINA TORQUAY DEVON TQ2 5EQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-11 |
insert person Trinity Sailing |
| 2014-03-04 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-11-17 |
delete phone +33 (0)493 76 48 48 |
| 2013-11-17 |
insert email be..@one-brokerage.com |
| 2013-11-17 |
insert email la..@one-brokerage.com |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-20 |
insert address Booths Hall, Chelford road,
Knutsford, Cheshire
WA16 8QZ |
| 2013-08-20 |
insert address Port de Plaisance,
06210 Mandelieu - La Napoule,
France |
| 2013-08-20 |
insert fax +33 493 93 07 47 |
| 2013-08-20 |
insert phone +33 493 76 48 48 |
| 2013-08-20 |
insert phone +33 493 93 67 67 |
| 2013-08-20 |
insert phone +44 (0)1565 75 78 64 |
| 2013-08-20 |
insert phone +44 (0)7931 418 367 |
| 2013-08-20 |
insert phone +44 1565 75 78 64 |
| 2013-07-12 |
delete phone +44 (0)493 76 48 48 |
| 2013-07-12 |
insert phone +33 (0)493 76 48 48 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-21 |
insert address United Kingdom |
| 2013-04-25 |
insert address Port de Plaisance,
06310 Beaulieu-sur-Mer,
France |
| 2013-04-25 |
insert alias One Brokerage France |
| 2013-04-25 |
insert alias One Brokerage UK |
| 2013-04-25 |
insert phone +44 (0)493 76 48 48 |
| 2013-04-25 |
insert phone +44 1803 29 22 39 |
| 2013-02-22 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-01-31 |
delete person Trinity Sailing |
| 2012-10-25 |
insert person Star James |
| 2012-10-25 |
delete person Star James |
| 2012-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-02-07 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
UNIT 1 TORQUAY MARINA
TORQUAY
DEVON
TQ2 5EQ
UNITED KINGDOM |
| 2011-02-21 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-02-18 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 30/11/2010 |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
6 VAUGHAN PARADE
TORQUAY MARINA
TORQUAY
TQ2 5EG
ENGLAND |
| 2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM JOSEPH ROBERT WILLS / 18/02/2011 |
| 2011-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIM TILLEY / 18/02/2011 |
| 2010-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |