| Date | Description |
|---|
| 2024-04-17 |
delete finance_emails ac..@stratumfive.com |
| 2024-04-17 |
delete address Unit 12, Riverside Business Centre, Brighton Road, Shoreham By Sea, West Sussex, BN43 6RE England |
| 2024-04-17 |
delete email ac..@stratumfive.com |
| 2024-04-17 |
delete email fo..@fleetweather.com |
| 2024-04-17 |
insert address of 1 Harbour House, Harbour Way, Shoreham-By-Sea, West Sussex, BN43 5HZ |
| 2024-04-17 |
insert email to..@stratumfive.com |
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 2 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067887580003 |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067887580004 |
| 2023-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-25 |
update statutory_documents ADOPT ARTICLES 13/10/2023 |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALFRED SKEA |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DOUGLAS HENSON |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN NICHOLLS |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN NICHOLLS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
delete address Suite 5,
516 Pollen Street,
Thames,
Waikato,
3500, New Zealand |
| 2023-06-15 |
delete alias FleetWeather Group |
| 2023-06-15 |
delete index_pages_linkeddomain pipedrive.com |
| 2023-06-15 |
insert about_pages_linkeddomain linkedin.com |
| 2023-06-15 |
insert about_pages_linkeddomain youtube.com |
| 2023-06-15 |
insert alias StratumFive Ltd |
| 2023-06-15 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-06-15 |
insert contact_pages_linkeddomain youtube.com |
| 2023-06-15 |
insert index_pages_linkeddomain linkedin.com |
| 2023-06-15 |
insert index_pages_linkeddomain podium5.com |
| 2023-06-15 |
insert index_pages_linkeddomain youtube.com |
| 2023-06-15 |
insert management_pages_linkeddomain linkedin.com |
| 2023-06-15 |
insert management_pages_linkeddomain youtube.com |
| 2023-06-15 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-06-15 |
insert terms_pages_linkeddomain youtube.com |
| 2023-05-05 |
insert general_emails in..@stratumfive.com |
| 2023-05-05 |
insert email in..@stratumfive.com |
| 2023-04-03 |
delete general_emails in..@stratumfive.com |
| 2023-04-03 |
delete email in..@stratumfive.com |
| 2023-03-03 |
delete cfo Daniel Feniuk |
| 2023-03-03 |
delete cfo Daniel Fenuik |
| 2023-03-03 |
delete person Daniel Feniuk |
| 2023-03-03 |
delete person Daniel Fenuik |
| 2023-01-30 |
delete cto Claire McAllister |
| 2023-01-30 |
delete otherexecutives Kimberly Watnemoe |
| 2023-01-30 |
delete person Alex Sanders |
| 2023-01-30 |
delete person Claire McAllister |
| 2023-01-30 |
delete person Kimberly Watnemoe |
| 2023-01-30 |
delete person Roderic Renee |
| 2023-01-30 |
delete person Tobi Adejumo |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-10-26 |
insert cto Laura McCabe |
| 2022-10-26 |
insert cto Tom McFarland |
| 2022-10-26 |
delete person Aman Gill |
| 2022-10-26 |
delete person Ben Hollands |
| 2022-10-26 |
delete person Craig Miller |
| 2022-10-26 |
delete person Ryan Pegden |
| 2022-10-26 |
delete person Zachary Remling |
| 2022-10-26 |
insert person Laura McCabe |
| 2022-10-26 |
insert person Ryan Peters |
| 2022-10-26 |
insert person Tom McFarland |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
insert person Chandan Batra |
| 2022-08-22 |
insert person Kartik Sahu |
| 2022-08-22 |
insert person Matt Simmonds |
| 2022-08-22 |
insert person Mid August |
| 2022-08-22 |
insert person Naveen Sharma |
| 2022-08-22 |
insert person Rahul Singh |
| 2022-08-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-23 |
insert coo Marlena Maura |
| 2022-07-23 |
insert cto Claire McAllister |
| 2022-07-23 |
insert person Claire McAllister |
| 2022-07-23 |
insert person Marlena Maura |
| 2022-05-21 |
delete person Anna Marie Serban |
| 2022-05-21 |
delete person Simon Bevan |
| 2022-05-04 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 4983 |
| 2022-05-04 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 5252 |
| 2022-04-20 |
insert person Anna Marie Serban |
| 2022-04-20 |
insert person Roderic Renee |
| 2022-02-06 |
delete cto Jeff Mchugh |
| 2022-02-06 |
insert otherexecutives Kimberly Watnemoe |
| 2022-02-06 |
delete person Charlie Aitkin |
| 2022-02-06 |
delete person Jeff Mchugh |
| 2022-02-06 |
delete person Kameron Singh |
| 2022-02-06 |
delete person Mateusz Rybczonek |
| 2022-02-06 |
delete person Nazir Ahmed |
| 2022-02-06 |
insert index_pages_linkeddomain pipedrive.com |
| 2022-02-06 |
insert person Kimberly Watnemoe |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-12-01 |
delete ceo Stuart Nicholls |
| 2021-12-01 |
insert ceo Ross Martin |
| 2021-12-01 |
insert chairman Stuart Nicholls |
| 2021-12-01 |
delete person Matt Bond |
| 2021-12-01 |
insert person Richard Smothers |
| 2021-12-01 |
update person_title Ross Martin: Chief Operations Officer; CHIEF OPERATING OFFICER; Chief Operating Officer of StratumFive => Chief Operations Officer; Chief Executive Officer of StratumFive; Chief Executive Officer |
| 2021-12-01 |
update person_title Stuart Nicholls: Chief Executive Officer => Executive Chairman |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-03 |
insert person Tobi Adejumo |
| 2021-07-27 |
delete person Dan Annison |
| 2021-07-27 |
delete person Ryan McClenning |
| 2021-06-26 |
insert cto Lucy McLean |
| 2021-06-26 |
delete person Martin Cannon |
| 2021-06-26 |
insert person Lucy McLean |
| 2021-06-26 |
insert person Mateusz Rybczonek |
| 2021-06-26 |
insert person Nazir Ahmed |
| 2021-04-10 |
delete person Chris Swinchatt |
| 2021-04-10 |
delete person Dannii Binns |
| 2021-04-10 |
delete person Jozef Maxted |
| 2021-04-10 |
delete person Matt Greenfield |
| 2021-04-10 |
delete person Taliesin Bowes |
| 2021-04-10 |
insert person Charlie Aitkin |
| 2021-04-10 |
insert person Jamie Anderson |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
delete person Tom Grainger |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-04 |
insert person Kameron Singh |
| 2020-10-04 |
insert person Mary Reeves |
| 2020-07-29 |
delete otherexecutives Stuart Nicholls |
| 2020-07-29 |
delete person Edward Ashby |
| 2020-07-29 |
delete person Kameron Singh |
| 2020-07-29 |
delete person Leandro Santos |
| 2020-07-29 |
delete source_ip 77.104.133.198 |
| 2020-07-29 |
insert source_ip 35.214.107.243 |
| 2020-07-29 |
update person_title Stuart Nicholls: Cheif Executive Officer; Chief Executive Officer => Chief Executive Officer |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-28 |
insert about_pages_linkeddomain socialsnap.com |
| 2020-06-28 |
insert contact_pages_linkeddomain socialsnap.com |
| 2020-06-28 |
insert index_pages_linkeddomain socialsnap.com |
| 2020-06-28 |
insert management_pages_linkeddomain socialsnap.com |
| 2020-06-28 |
insert terms_pages_linkeddomain socialsnap.com |
| 2020-05-29 |
delete person Cameron Black |
| 2020-02-28 |
update website_status FlippedRobots => OK |
| 2020-02-28 |
delete source_ip 96.45.82.76 |
| 2020-02-28 |
delete source_ip 96.45.82.208 |
| 2020-02-28 |
delete source_ip 96.45.83.116 |
| 2020-02-28 |
delete source_ip 96.45.83.193 |
| 2020-02-28 |
insert source_ip 77.104.133.198 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 13/12/2019 |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 13/12/2019 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 13/12/2019 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 13/12/2019 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 13/12/2019 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 13/12/2019 |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 13/12/2019 |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 13/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-08 |
update website_status Disallowed => FlippedRobots |
| 2019-05-28 |
update website_status FlippedRobots => Disallowed |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 28/12/2018 |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 28/12/2018 |
| 2019-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 28/12/2018 |
| 2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 28/12/2018 |
| 2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 28/12/2018 |
| 2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 28/12/2018 |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 28/12/2018 |
| 2019-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 28/12/2018 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 28/12/2018 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 28/12/2018 |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 28/12/2018 |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 28/12/2018 |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN NICHOLLS |
| 2019-01-08 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 4900 |
| 2019-01-07 |
update statutory_documents AUTH SHARE CAP INC BY CREATION OF 4800 ORDINARY SHARES 20/12/2018 |
| 2018-12-11 |
update website_status Disallowed => FlippedRobots |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 06/07/2018 |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 06/07/2018 |
| 2018-04-02 |
update website_status FlippedRobots => Disallowed |
| 2018-03-02 |
update website_status OK => FlippedRobots |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-12-01 |
delete email jh..@accuritas.com |
| 2017-12-01 |
insert email jm..@accuritas.com |
| 2017-12-01 |
insert person Jeff McHugh |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete about_pages_linkeddomain knect365.com |
| 2017-05-07 |
delete about_pages_linkeddomain shippinginsight.com |
| 2017-05-07 |
delete career_pages_linkeddomain knect365.com |
| 2017-05-07 |
delete career_pages_linkeddomain shippinginsight.com |
| 2017-05-07 |
delete directions_pages_linkeddomain knect365.com |
| 2017-05-07 |
delete directions_pages_linkeddomain shippinginsight.com |
| 2017-05-07 |
delete management_pages_linkeddomain knect365.com |
| 2017-05-07 |
delete management_pages_linkeddomain shippinginsight.com |
| 2017-05-07 |
delete partner_pages_linkeddomain knect365.com |
| 2017-05-07 |
delete partner_pages_linkeddomain shippinginsight.com |
| 2017-05-07 |
delete person Marine Money Ship |
| 2017-05-07 |
delete product_pages_linkeddomain knect365.com |
| 2017-05-07 |
delete product_pages_linkeddomain shippinginsight.com |
| 2017-05-07 |
insert partner_pages_linkeddomain skysailadvisors.com |
| 2017-02-10 |
delete sic_code 47429 - Retail sale of telecommunications equipment other than mobile telephones |
| 2017-02-10 |
insert sic_code 61900 - Other telecommunications activities |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MARTIN |
| 2016-10-08 |
delete cto Jess Hurwitz |
| 2016-10-08 |
delete evp Jess Hurwitz |
| 2016-10-08 |
delete about_pages_linkeddomain capitallink.com |
| 2016-10-08 |
delete career_pages_linkeddomain capitallink.com |
| 2016-10-08 |
delete directions_pages_linkeddomain capitallink.com |
| 2016-10-08 |
delete management_pages_linkeddomain capitallink.com |
| 2016-10-08 |
delete partner_pages_linkeddomain capitallink.com |
| 2016-10-08 |
delete product_pages_linkeddomain capitallink.com |
| 2016-10-08 |
insert about_pages_linkeddomain knect365.com |
| 2016-10-08 |
insert career_pages_linkeddomain knect365.com |
| 2016-10-08 |
insert directions_pages_linkeddomain knect365.com |
| 2016-10-08 |
insert management_pages_linkeddomain knect365.com |
| 2016-10-08 |
insert partner_pages_linkeddomain knect365.com |
| 2016-10-08 |
insert product_pages_linkeddomain knect365.com |
| 2016-10-08 |
update person_title Jess Hurwitz: Chief Technology Officer; Executive Vice President => Executive Vice President Global Sales and Marketing / Chief Technology Officer ( CTO ) |
| 2016-10-08 |
update person_title Marine Money Ship: Annual Greek Ship Finance Forum => Annual Greek Ship Finance Forum; Finance Forum |
| 2016-10-08 |
update person_title Matt Dib: Assistant Director of Global Consulting => Assistant Director of Global Consulting Services |
| 2016-10-08 |
update person_title Trevor Bevens: Director of Global Consulting => Director of Global Consulting Services |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
insert about_pages_linkeddomain cmashipping2017.com |
| 2016-08-31 |
insert directions_pages_linkeddomain cmashipping2017.com |
| 2016-08-31 |
insert management_pages_linkeddomain cmashipping2017.com |
| 2016-08-31 |
insert partner_pages_linkeddomain blankrome.com |
| 2016-08-31 |
insert partner_pages_linkeddomain cmashipping2017.com |
| 2016-08-31 |
insert partner_pages_linkeddomain navimeteo.com |
| 2016-08-31 |
insert product_pages_linkeddomain cmashipping2017.com |
| 2016-07-03 |
delete about_pages_linkeddomain navigateevents.com |
| 2016-07-03 |
delete management_pages_linkeddomain navigateevents.com |
| 2016-07-03 |
delete product_pages_linkeddomain navigateevents.com |
| 2016-07-03 |
insert about_pages_linkeddomain capitallink.com |
| 2016-07-03 |
insert management_pages_linkeddomain capitallink.com |
| 2016-07-03 |
insert product_pages_linkeddomain capitallink.com |
| 2016-05-01 |
delete source_ip 70.39.250.211 |
| 2016-05-01 |
insert source_ip 96.45.82.76 |
| 2016-05-01 |
insert source_ip 96.45.82.208 |
| 2016-05-01 |
insert source_ip 96.45.83.116 |
| 2016-05-01 |
insert source_ip 96.45.83.193 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-14 |
update statutory_documents SECRETARY APPOINTED MRS KAREN NICHOLLS |
| 2016-01-14 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-01-03 |
delete address Octboer 13-14, 2015
Stamford Marriott Hotel, Stamford, CT |
| 2016-01-03 |
delete contact_pages_linkeddomain shippinginsight.com |
| 2015-11-02 |
delete contact_pages_linkeddomain intertanko.com |
| 2015-11-02 |
delete index_pages_linkeddomain shipping2015.com |
| 2015-11-02 |
insert address Octboer 13-14, 2015
Stamford Marriott Hotel, Stamford, CT |
| 2015-11-02 |
insert contact_pages_linkeddomain cmashipping2016.com |
| 2015-11-02 |
insert contact_pages_linkeddomain marinemoney.com |
| 2015-11-02 |
insert index_pages_linkeddomain cmashipping2016.com |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
delete index_pages_linkeddomain intertanko.com |
| 2015-03-27 |
delete index_pages_linkeddomain shippinginsight.com |
| 2015-03-27 |
insert index_pages_linkeddomain marinemoney.com |
| 2015-03-27 |
insert index_pages_linkeddomain shipping2015.com |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-23 |
insert contact_pages_linkeddomain intertanko.com |
| 2015-01-23 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-10-13 |
insert index_pages_linkeddomain intertanko.com |
| 2014-04-22 |
delete contact_pages_linkeddomain shipping2014.com |
| 2014-04-22 |
delete index_pages_linkeddomain shipping2014.com |
| 2014-04-22 |
insert contact_pages_linkeddomain shippinginsight.com |
| 2014-04-22 |
insert contact_pages_linkeddomain twitter.com |
| 2014-04-22 |
insert index_pages_linkeddomain shippinginsight.com |
| 2014-04-22 |
insert index_pages_linkeddomain twitter.com |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-23 |
delete contact_pages_linkeddomain yachtweather.com |
| 2014-03-08 |
delete address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 5HZ |
| 2014-03-08 |
insert address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-08 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-03-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-13 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HAFFENDEN |
| 2013-12-19 |
insert contact_pages_linkeddomain localtimes.info |
| 2013-12-19 |
insert index_pages_linkeddomain localtimes.info |
| 2013-11-21 |
delete contact_pages_linkeddomain shipping2013.com |
| 2013-11-21 |
delete index_pages_linkeddomain shipping2013.com |
| 2013-11-21 |
delete index_pages_linkeddomain yachtweather.com |
| 2013-11-21 |
insert client Commercial Management Firms |
| 2013-11-21 |
insert client Fleet Operators |
| 2013-11-21 |
insert client Pool Managers |
| 2013-11-21 |
insert client Tanker Operators |
| 2013-11-21 |
insert client Technical Managers |
| 2013-11-21 |
insert contact_pages_linkeddomain shipping2014.com |
| 2013-11-21 |
insert index_pages_linkeddomain shipping2014.com |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-05 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN HAFFENDEN |
| 2013-02-05 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAFFENDEN |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART NICHOLLS |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
31 HIGH STREET
SHOREHAM BY SEA
WEST SUSSEX
BN43 5DD |
| 2010-06-28 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 2010-01-18 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN STUART NICHOLLS / 11/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN STUART NICHOLLS / 11/01/2010 |
| 2009-03-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STUART NICHOLLS |
| 2009-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2009-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN HAFFENDEN |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAMIAN MCCANN |
| 2009-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |