Date | Description |
2024-03-21 |
delete email co..@safelyinsured.co.uk |
2024-03-21 |
insert email co..@ramasis.co.uk |
2024-03-21 |
insert phone 01707 622 744 |
2024-03-21 |
insert terms_pages_linkeddomain ico.org.uk |
2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
2023-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2023-03-13 |
delete support_emails co..@lloyds.com |
2023-03-13 |
delete address Safely Insured, 28 Station Close, Potters Bar, Herts. EN6 1TL |
2023-03-13 |
delete email co..@lloyds.com |
2023-03-13 |
insert address At our offices - 28 Station Close, Potters Bar, Herts. EN6 1TL |
2023-03-13 |
insert phone 0170 7518 355 |
2023-03-13 |
insert terms_pages_linkeddomain google.com |
2022-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DALY / 11/02/2022 |
2021-09-17 |
insert career_pages_linkeddomain insuredaily.co.uk |
2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
2021-02-11 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 938 |
2020-09-27 |
insert about_pages_linkeddomain zopim.com |
2020-09-27 |
insert career_pages_linkeddomain zopim.com |
2020-09-27 |
insert contact_pages_linkeddomain zopim.com |
2020-09-27 |
insert index_pages_linkeddomain zopim.com |
2020-09-27 |
insert service_pages_linkeddomain zopim.com |
2020-09-27 |
insert terms_pages_linkeddomain zopim.com |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-04-07 |
update num_mort_outstanding 1 => 0 |
2020-04-07 |
update num_mort_satisfied 0 => 1 |
2020-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FORESSTER / 21/12/2017 |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2020-02-18 |
delete phone 01707 642 552 |
2019-10-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
2019-01-04 |
delete source_ip 134.213.38.141 |
2019-01-04 |
insert source_ip 5.79.12.129 |
2018-09-13 |
delete fax 08701 45 34 00 |
2018-09-13 |
insert address Sky House, 28 Station Close, Potters Bar, EN6 1TL |
2018-09-13 |
insert email co..@skyinsurance.co.uk |
2018-07-08 |
update account_category FULL => SMALL |
2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DESMOND DALY |
2018-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
2018-01-04 |
update statutory_documents DIRECTOR APPOINTED JAE LEA PEARSE |
2018-01-04 |
update statutory_documents DIRECTOR APPOINTED SCOTT FORESSTER |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES EASY |
2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WATSON |
2016-11-24 |
insert support_emails co..@lloyds.com |
2016-11-24 |
delete contact_pages_linkeddomain fos.org.uk |
2016-11-24 |
insert address One Lime Street, London, EC3M 7HA |
2016-11-24 |
insert email co..@lloyds.com |
2016-11-24 |
insert phone 020 7327 5693 |
2016-08-07 |
update account_ref_day 30 => 31 |
2016-08-07 |
update account_ref_month 6 => 10 |
2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2017-07-31 |
2016-07-04 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/10/2016 |
2016-05-13 |
delete address THE CHAPEL 48 THE HILL, WHEATHAMPSTEAD HERTFORDSHIRE AL4 8PS |
2016-05-13 |
insert address 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 9BH |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
THE CHAPEL
48 THE HILL, WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8PS |
2016-03-11 |
update statutory_documents 19/02/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANDREW WATSON |
2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW WATSON |
2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES DALY |
2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BOYTER EASY / 12/11/2015 |
2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE EASY |
2015-11-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-09-28 |
delete general_emails in..@skyinsurance.co.uk |
2015-09-28 |
delete email in..@skyinsurance.co.uk |
2015-08-03 |
insert general_emails en..@skyinsurance.co.uk |
2015-08-03 |
insert address Exchange Tower, London, E14 9SR |
2015-08-03 |
insert contact_pages_linkeddomain fos.org.uk |
2015-08-03 |
insert email co..@financial-ombudsman.org.uk |
2015-08-03 |
insert email en..@skyinsurance.co.uk |
2015-08-03 |
insert phone 01707 518355 |
2015-08-03 |
insert phone 0800 0 234 567 |
2015-08-03 |
update founded_year 1913 => null |
2015-07-06 |
update founded_year null => 1913 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-04-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-03-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-02 |
update statutory_documents 19/02/15 FULL LIST |
2014-10-20 |
delete source_ip 31.222.145.183 |
2014-10-20 |
insert source_ip 134.213.38.141 |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
2014-02-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-24 |
update statutory_documents 19/02/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-25 |
update statutory_documents 19/02/13 FULL LIST |
2012-03-26 |
update statutory_documents 19/02/12 FULL LIST |
2012-02-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2012-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-01-30 |
update statutory_documents 30/01/12 STATEMENT OF CAPITAL GBP 900 |
2011-02-22 |
update statutory_documents 19/02/11 FULL LIST |
2011-02-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-11 |
update statutory_documents SECRETARY APPOINTED MRS ANNE JOHNSTON EASY |
2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES EASY |
2010-02-25 |
update statutory_documents 19/02/10 FULL LIST |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WILLIAMS / 25/02/2010 |
2010-01-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-03-09 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-03-06 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
2006-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-03-02 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-03-23 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
2003-07-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
2003-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |