| Date | Description |
|---|
| 2024-04-18 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
delete address CHERRY ORCHARD TUTTS CLUMP READING BERKSHIRE RG7 6LB |
| 2024-04-07 |
insert address COLTHROP LANE COLTHROP LANE THATCHAM BERKS UNITED KINGDOM RG19 4NT |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2024-03-17 |
delete about_pages_linkeddomain sitebites.co.uk |
| 2024-03-17 |
delete contact_pages_linkeddomain sitebites.co.uk |
| 2024-03-17 |
delete index_pages_linkeddomain sitebites.co.uk |
| 2024-03-17 |
delete service_pages_linkeddomain sitebites.co.uk |
| 2024-03-17 |
delete terms_pages_linkeddomain boat-trans.co.uk |
| 2024-03-17 |
delete terms_pages_linkeddomain sitebites.co.uk |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
delete source_ip 35.197.237.212 |
| 2022-11-29 |
insert source_ip 89.46.223.20 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH 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 |
| 2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTURE PROPERTIES (NEWBURY) LIMITED |
| 2021-04-07 |
update statutory_documents CESSATION OF PAUL ANDREW WHITE AS A PSC |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW WHITE / 16/03/2021 |
| 2021-03-18 |
update statutory_documents CESSATION OF SALLY ANN WHITE AS A PSC |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-08-07 |
delete address 1 HUNSTON VILLAS, MAIN ROAD HUNSTON CHICHESTER WEST SUSSEX PO20 1NR |
| 2019-08-07 |
insert address CHERRY ORCHARD TUTTS CLUMP READING BERKSHIRE RG7 6LB |
| 2019-08-07 |
update registered_address |
| 2019-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2019 FROM
1 HUNSTON VILLAS, MAIN ROAD
HUNSTON
CHICHESTER
WEST SUSSEX
PO20 1NR |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MAX OLIVER WHITE |
| 2019-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW WHITE |
| 2019-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE WHITE |
| 2019-07-09 |
update statutory_documents CESSATION OF MELANIE OLLERTON AS A PSC |
| 2019-07-09 |
update statutory_documents CESSATION OF SHORELINE YACHT TRANSPORT HOLDING LIMITED AS A PSC |
| 2019-07-09 |
update statutory_documents CESSATION OF TERRY OLLERTON AS A PSC |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY OLLERTON |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE OLLERTON |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW WHITE |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN WHITE |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 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 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-09 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-16 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-21 |
update statutory_documents 23/09/14 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 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-16 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-23 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 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 |
| 2013-05-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-05-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY OLLERTON / 01/10/2009 |
| 2010-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE OLLERTON / 01/10/2009 |
| 2010-05-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-04 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-06-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-07 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2002-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |