| Date | Description |
|---|
| 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 |
| 2024-03-24 |
delete about_pages_linkeddomain meltdesign.co.uk |
| 2024-03-24 |
delete contact_pages_linkeddomain meltdesign.co.uk |
| 2024-03-24 |
delete index_pages_linkeddomain meltdesign.co.uk |
| 2024-03-24 |
delete source_ip 87.247.240.160 |
| 2024-03-24 |
delete terms_pages_linkeddomain meltdesign.co.uk |
| 2024-03-24 |
insert source_ip 92.205.29.67 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS SINCLAIR / 19/10/2023 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARTYMAN GROUP LTD / 31/03/2023 |
| 2023-05-03 |
update statutory_documents CESSATION OF JAMES NICHOLAS SINCLAIR AS A PSC |
| 2023-04-20 |
insert about_pages_linkeddomain shootproof.com |
| 2023-04-20 |
insert contact_pages_linkeddomain shootproof.com |
| 2023-04-20 |
insert index_pages_linkeddomain shootproof.com |
| 2023-04-20 |
insert terms_pages_linkeddomain shootproof.com |
| 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 |
| 2022-12-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS SINCLAIR / 30/06/2017 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS SINCLAIR / 15/09/2022 |
| 2022-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS SINCLAIR / 15/09/2022 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SINCLAIR / 06/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_charges 4 => 5 |
| 2020-04-07 |
update num_mort_outstanding 3 => 4 |
| 2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060574450005 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINCLAIR / 17/01/2019 |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SINCLAIR / 17/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTYMAN GROUP LTD |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SINCLAIR / 30/06/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents CESSATION OF DASSAS INVESTMENTS LIMITED AS A PSC |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARTON-WRIGHT |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR AARON DAVID OTHMAN |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINCLAIR / 23/03/2017 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-29 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address MARSH FARM ANIMAL ADVENTURE PARK MARSH FARM ROAD SOUTH WOODHAM FERRERS ESSEX ENGLAND CM3 5WP |
| 2015-02-07 |
insert address MARSH FARM ANIMAL ADVENTURE PARK MARSH FARM ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5WP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-23 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 2014-10-07 |
insert address MARSH FARM ANIMAL ADVENTURE PARK MARSH FARM ROAD SOUTH WOODHAM FERRERS ESSEX ENGLAND CM3 5WP |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
RUTLAND HOUSE 90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ |
| 2014-02-07 |
delete address RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX UNITED KINGDOM SS2 6HZ |
| 2014-02-07 |
insert address RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-31 |
update statutory_documents 18/01/14 FULL LIST |
| 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 |
| 2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address THE PADDOCK ULTING LANE ULTING MALDON ESSEX ENGLAND CM9 6QY |
| 2013-06-25 |
insert address RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX UNITED KINGDOM SS2 6HZ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_outstanding 4 => 3 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-02-14 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
THE PADDOCK ULTING LANE
ULTING
MALDON
ESSEX
CM9 6QY
ENGLAND |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE BARTON-WRIGHT / 25/07/2012 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON-WRIGHT |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-01-23 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA JANE BARTON-WRIGHT |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
THE PADDOCK ULTING LANE
ULTING
MALDON
ESSEX
CM9 6QY
ENGLAND |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
UNIT 14 REPTON CLOSE
BASILDON
ESSEX
SS13 1LJ |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SINCLAIR / 23/09/2011 |
| 2011-09-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALISTAIR BARTON-WRIGHT |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA BROUGHTWOOD |
| 2011-08-19 |
update statutory_documents 17/06/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-01-24 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-01 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
378 MOUNTNESSING ROAD
BILLERICAY
ESSEX
CM12 0EU |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |