| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/25, NO UPDATES |
| 2024-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete company_previous_name SEAHOPPER FOLDING KONTENDER LTD. |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS JAMES CRAWFORD-WALTERS / 05/04/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035860360002 |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-07 |
delete address FLAT 1 8 EDGE HILL LONDON ENGLAND SW19 4LP |
| 2021-02-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2021-02-07 |
insert address 158 MOLESEY ROAD HERSHAM WALTON-ON-THAMES ENGLAND KT12 4RD |
| 2021-02-07 |
insert company_previous_name STOWAWAY BOATS LTD |
| 2021-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update name STOWAWAY BOATS LTD => MCW ASSOCIATES LTD |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2021-01-15 |
update statutory_documents CURREXT FROM 06/10/2020 TO 31/03/2021 |
| 2021-01-15 |
update statutory_documents COMPANY NAME CHANGED STOWAWAY BOATS LTD
CERTIFICATE ISSUED ON 15/01/21 |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS JAMES WALTERS / 01/12/2020 |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
FLAT 1 8 EDGE HILL
LONDON
SW19 4LP
ENGLAND |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS JAMES WALTERS / 01/12/2020 |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK HENRY WALTERS |
| 2020-12-18 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 06/10/2020 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address 67 THE MANOR HOUSE AVENUE ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ND |
| 2020-10-30 |
insert address FLAT 1 8 EDGE HILL LONDON ENGLAND SW19 4LP |
| 2020-10-30 |
update registered_address |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
67 THE MANOR HOUSE AVENUE ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 3ND |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS JAMES WALTERS |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WALTERS |
| 2020-08-03 |
update statutory_documents CESSATION OF JEAN ALISON WALTERS AS A PSC |
| 2020-08-03 |
update statutory_documents CESSATION OF MARK WALTERS AS A PSC |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WALTERS |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN WALTERS |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WALTERS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-11 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ALISON WALTERS |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WALTERS |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-09-08 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-08-04 |
update statutory_documents 23/06/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 67 THE MANOR HOUSE AVENUE ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 3ND |
| 2015-07-09 |
insert address 67 THE MANOR HOUSE AVENUE ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ND |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-30 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-05-08 |
delete address 18 TURTON WAY KENILWORTH WARWICKSHIRE CV8 2RT |
| 2015-05-08 |
insert address 67 THE MANOR HOUSE AVENUE ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 3ND |
| 2015-05-08 |
update registered_address |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
18 TURTON WAY
KENILWORTH
WARWICKSHIRE
CV8 2RT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-01 |
delete source_ip 81.21.75.95 |
| 2014-11-01 |
insert source_ip 176.32.230.16 |
| 2014-11-01 |
update person_description Michael Costley-White => Michael Costley-White |
| 2014-08-07 |
delete address 18 TURTON WAY KENILWORTH WARWICKSHIRE UNITED KINGDOM CV8 2RT |
| 2014-08-07 |
insert address 18 TURTON WAY KENILWORTH WARWICKSHIRE CV8 2RT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-05 |
update statutory_documents 23/06/14 FULL LIST |
| 2013-10-11 |
update website_status DNSError => OK |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-23 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-07-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 17 TURTON WAY KENILWORTH WARWICKSHIRE UNITED KINGDOM CV8 2RT |
| 2013-06-24 |
insert address 18 TURTON WAY KENILWORTH WARWICKSHIRE UNITED KINGDOM CV8 2RT |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address 7 TOWERS CLOSE KENILWORTH WARWICKSHIRE CV8 1FG |
| 2013-06-21 |
delete sic_code 3512 - Build & repair pleasure & sport boats |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert address 17 TURTON WAY KENILWORTH WARWICKSHIRE UNITED KINGDOM CV8 2RT |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-05-18 |
update website_status OK => DNSError |
| 2012-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
17 TURTON WAY
KENILWORTH
WARWICKSHIRE
CV8 2RT
UNITED KINGDOM |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
7 TOWERS CLOSE
KENILWORTH
WARWICKSHIRE
CV8 1FG |
| 2012-07-19 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTERS |
| 2011-12-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2011-08-03 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTERS / 23/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALISON WALTERS / 20/11/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY WALTERS / 20/11/2009 |
| 2009-12-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN WALTERS / 19/03/2008 |
| 2008-07-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WALTERS / 19/03/2008 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
12 HIGH STREET
BYFIELD
NORTHAMPTONSHIRE
NN11 6XH |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW WALTERS |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents COMPANY NAME CHANGED
SEAHOPPER FOLDING KONTENDER LTD.
CERTIFICATE ISSUED ON 05/07/02 |
| 2002-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS; AMEND |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 1998-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |