| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address 59 CHURCH WAY FALMOUTH FALMOUTH CORNWALL UNITED KINGDOM TR11 4SG |
| 2023-04-07 |
insert address 21 ACACIA ROAD FALMOUTH ENGLAND TR11 2LD |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
59 CHURCH WAY FALMOUTH
FALMOUTH
CORNWALL
TR11 4SG
UNITED KINGDOM |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-06-03 |
delete source_ip 151.101.61.84 |
| 2022-06-03 |
insert source_ip 151.101.17.84 |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-05 => 2023-05-31 |
| 2022-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2020-12-07 |
delete address WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2020-12-07 |
delete sic_code 99999 - Dormant Company |
| 2020-12-07 |
insert address 59 CHURCH WAY FALMOUTH FALMOUTH CORNWALL UNITED KINGDOM TR11 4SG |
| 2020-12-07 |
insert company_previous_name COLBECK MANAGEMENT LIMITED |
| 2020-12-07 |
insert sic_code 77341 - Renting and leasing of passenger water transport equipment |
| 2020-12-07 |
update name COLBECK MANAGEMENT LIMITED => FALMOUTH AND PENRYN BOAT HIRE LTD |
| 2020-12-07 |
update registered_address |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR SAM PILL |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY PILL |
| 2020-10-21 |
update statutory_documents COMPANY NAME CHANGED COLBECK MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 21/10/20 |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED DAVID ROSS FEARN |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSS FEARN |
| 2020-10-08 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2020-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |