| Date | Description |
|---|
| 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 |
| 2023-08-23 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOURNAY |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FALK |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-08-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-01 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-08-19 |
update statutory_documents ALTER ARTICLES 04/08/2016 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TOURNAY |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER HAMILTON GEARY |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-21 |
update statutory_documents 10/08/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-12-04 |
update statutory_documents ADOPT ARTICLES 17/11/2012 |
| 2014-09-07 |
delete address HARKER'S YARD SHIPYARD ESTATE BRIGHTLINGSEA ESSEX ENGLAND CO7 0AR |
| 2014-09-07 |
insert address HARKER'S YARD SHIPYARD ESTATE BRIGHTLINGSEA ESSEX CO7 0AR |
| 2014-09-07 |
insert sic_code 85410 - Post-secondary non-tertiary education |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-29 |
update statutory_documents 10/08/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-09 |
update statutory_documents ALTER ARTICLES 23/05/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-23 |
update statutory_documents 10/08/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 30120 - Building of pleasure and sporting boats |
| 2013-06-22 |
insert sic_code 50100 - Sea and coastal passenger water transport |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-05-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-08-17 |
update statutory_documents 10/08/12 NO MEMBER LIST |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-09-16 |
update statutory_documents 10/08/11 NO MEMBER LIST |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-06 |
update statutory_documents ALTER ARTICLES 11/05/2011 |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
SCRIPPS FARM
GREAT TOTHAM
MALDON
CM9 8BX |
| 2010-10-21 |
update statutory_documents 10/08/10 NO MEMBER LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH FALK / 10/08/2010 |
| 2010-03-10 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/09 |
| 2009-06-09 |
update statutory_documents 31/10/08 PARTIAL EXEMPTION |
| 2008-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/08 |
| 2008-03-05 |
update statutory_documents 31/10/07 PARTIAL EXEMPTION |
| 2007-10-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/07 |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/06 |
| 2005-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/05 |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/04 |
| 2003-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/03 |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/02 |
| 2001-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/01 |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/00 |
| 1999-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 1999-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |