| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.138 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-04-07 |
delete company_previous_name CHELSEA & KENSINGTON EIS LIMITED |
| 2019-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER JOHN VAUGHAN / 21/11/2019 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN VAUGHAN / 21/11/2019 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA FRANCES VAUGHAN / 21/11/2019 |
| 2019-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER JOHN VAUGHAN / 21/11/2019 |
| 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 |
| 2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JOHN VAUGHAN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-05 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-09-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-08-13 |
update statutory_documents 28/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-15 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-04-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-04-10 |
update statutory_documents ADOPT ARTICLES 14/03/2014 |
| 2014-03-04 |
update statutory_documents SECRETARY APPOINTED MR OLIVER JOHN VAUGHAN |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ROBERTS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-17 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6110 - Sea and coastal water transport |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES ROBERTS / 12/03/2012 |
| 2012-02-22 |
update statutory_documents COMPANY NAME CHANGED BLACKBROOK ADVISORS LIMITED
CERTIFICATE ISSUED ON 22/02/12 |
| 2012-02-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-26 |
update statutory_documents COMPANY NAME CHANGED SAILING ADVENTURES LIMITED
CERTIFICATE ISSUED ON 26/01/12 |
| 2012-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 28/06/10 FULL LIST |
| 2009-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
| 2007-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 2007-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06 |
| 2006-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/05 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/02 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents £ NC 5000000/10000000
01/11/01 |
| 2001-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/01 |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/00 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00 |
| 2001-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM:
TANGLEY HOUSE
POSTFORD MILL MILL LANE,
CHILWORTH, GUILDFORD
SURREY GU4 8RT |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
THIRD FLOOR
55 GOWER STREET
LONDON
WC1E 6HQ |
| 2000-03-22 |
update statutory_documents COMPANY NAME CHANGED
CHELSEA & KENSINGTON EIS LIMITED
CERTIFICATE ISSUED ON 23/03/00 |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/99 FROM:
55 GOWER STREET
LONDON
WC1E 6HQ |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 1999-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-02-24 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-02-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/02/98 |
| 1997-12-16 |
update statutory_documents FIRST GAZETTE |
| 1996-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |