| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049136860007 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-16 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-21 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 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 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 4 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 5 |
| 2023-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049136860006 |
| 2023-02-15 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2023-01-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE JONES |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-06-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-06-07 |
delete sic_code 99999 - Dormant Company |
| 2022-06-07 |
insert sic_code 02100 - Silviculture and other forestry activities |
| 2022-06-07 |
insert sic_code 91040 - Botanical and zoological gardens and nature reserves activities |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-10 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_month 9 => 4 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2022-03-10 |
| 2021-12-10 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 30/04/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
delete source_ip 172.67.174.21 |
| 2021-04-22 |
delete source_ip 104.21.64.10 |
| 2021-04-22 |
insert source_ip 85.233.160.188 |
| 2021-01-31 |
delete source_ip 104.27.142.195 |
| 2021-01-31 |
delete source_ip 104.27.143.195 |
| 2021-01-31 |
insert source_ip 104.21.64.10 |
| 2020-09-24 |
delete general_emails in..@bluepooluk.com |
| 2020-09-24 |
delete email in..@bluepooluk.com |
| 2020-09-24 |
delete phone 01929 551408 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-06-13 |
insert source_ip 172.67.174.21 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-07-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-09 |
delete source_ip 52.209.102.137 |
| 2017-06-09 |
insert source_ip 104.27.142.195 |
| 2017-06-09 |
insert source_ip 104.27.143.195 |
| 2017-05-03 |
delete source_ip 104.27.142.195 |
| 2017-05-03 |
delete source_ip 104.27.143.195 |
| 2017-05-03 |
insert source_ip 52.209.102.137 |
| 2017-01-04 |
delete source_ip 79.170.40.36 |
| 2017-01-04 |
insert source_ip 104.27.142.195 |
| 2017-01-04 |
insert source_ip 104.27.143.195 |
| 2016-12-20 |
delete address FREEMAN CARR HOUSE 58 58 CROWN ROAD TWICKENHAM TW1 3EH |
| 2016-12-20 |
insert address THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE LONDON ENGLAND W4 4JD |
| 2016-12-20 |
insert sic_code 99999 - Dormant Company |
| 2016-12-20 |
update reg_address_care_of FREEMAN CARR => null |
| 2016-12-20 |
update registered_address |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
C/O FREEMAN CARR
FREEMAN CARR HOUSE 58 58 CROWN ROAD
TWICKENHAM
TW1 3EH |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-04 |
delete fax 01929 551404 |
| 2015-10-07 |
delete address FREEMAN CARR HOUSE 58 58 CROWN ROAD TWICKENHAM ENGLAND TW1 3EH |
| 2015-10-07 |
insert address FREEMAN CARR HOUSE 58 58 CROWN ROAD TWICKENHAM TW1 3EH |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-05 |
| 2015-09-07 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address 305 REGAL HOUSE 70 LONDON ROAD TWICKENHAM ENGLAND TW1 3QS |
| 2014-10-07 |
insert address FREEMAN CARR HOUSE 58 58 CROWN ROAD TWICKENHAM ENGLAND TW1 3EH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
C/O FREEMAN CARR
FREEMAN CARR 3RD FLOOR REGAL HOUSE 70 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3QS |
| 2014-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
C/O FREEMAN CARR
305 REGAL HOUSE
70 LONDON ROAD
TWICKENHAM
TW1 3QS
ENGLAND |
| 2014-09-12 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address M & P ESTATE AGENCY LIMITED O/C FREEMAN CARR 17 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AW |
| 2013-10-07 |
insert address 305 REGAL HOUSE 70 LONDON ROAD TWICKENHAM ENGLAND TW1 3QS |
| 2013-10-07 |
update reg_address_care_of null => FREEMAN CARR |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-08 |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
M & P ESTATE AGENCY LIMITED O/C FREEMAN CARR 17 HEATH ROAD
TWICKENHAM
MIDDLESEX
TW1 4AW |
| 2013-09-10 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-04 |
insert general_emails in..@bluepooluk.com |
| 2013-06-04 |
insert address Furzebrook Road
Nr. Wareham
Dorset
BH20 5AR |
| 2013-06-04 |
insert email in..@bluepooluk.com |
| 2013-06-04 |
insert fax 01929 551404 |
| 2013-06-04 |
insert phone 01929 551408 |
| 2013-06-04 |
update primary_contact null => Furzebrook Road
Nr. Wareham
Dorset
BH20 5AR |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2013-01-08 |
delete alias The Blue Pool |
| 2012-10-25 |
delete address Furzebrook
Nr. Wareham
Dorset
BH20 5AR |
| 2012-10-25 |
insert address Furzebrook Road
Nr. Wareham
Dorset
BH20 5AR |
| 2012-09-18 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ELLIOTT JONES / 17/09/2012 |
| 2012-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ELLIOTT JONES / 17/09/2012 |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2011-10-19 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 16/09/09 FULL LIST |
| 2009-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2009 FROM
17 HEATH ROAD
TWICKENHAM
MIDDLESEX
TW1 4AW |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS |
| 2009-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
2 A C COURT
HIGH STREET
THAMES DITTON
SURREY
KT7 0SR |
| 2008-07-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
346A FARNHAM ROAD
SLOUGH
BERKSHIRE SL2 1BT |
| 2007-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |