Date | Description |
2024-09-17 |
delete source_ip 159.65.88.59 |
2024-09-17 |
insert source_ip 213.165.89.198 |
2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-03-14 |
insert career_pages_linkeddomain andrewsimpsongroup.org |
2024-03-14 |
insert contact_pages_linkeddomain andrewsimpsongroup.org |
2024-03-14 |
insert index_pages_linkeddomain andrewsimpsongroup.org |
2024-03-14 |
insert terms_pages_linkeddomain andrewsimpsongroup.org |
2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-18 |
insert career_pages_linkeddomain mailchi.mp |
2023-07-18 |
insert contact_pages_linkeddomain mailchi.mp |
2023-07-18 |
insert index_pages_linkeddomain mailchi.mp |
2023-07-18 |
insert terms_pages_linkeddomain mailchi.mp |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
2023-02-18 |
delete career_pages_linkeddomain checkfront.co.uk |
2023-02-18 |
delete contact_pages_linkeddomain checkfront.co.uk |
2023-02-18 |
delete index_pages_linkeddomain checkfront.co.uk |
2023-02-18 |
delete terms_pages_linkeddomain checkfront.co.uk |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-15 |
update statutory_documents DIRECTOR APPOINTED ALEX PORTER |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
2018-01-07 |
insert company_previous_name ANDREW SIMPSON SAILING CENTRE LIMITED |
2018-01-07 |
update name ANDREW SIMPSON SAILING CENTRE LIMITED => ANDREW SIMPSON WATERSPORTS CENTRES LIMITED |
2017-12-18 |
update statutory_documents COMPANY NAME CHANGED ANDREW SIMPSON SAILING CENTRE LIMITED
CERTIFICATE ISSUED ON 18/12/17 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update account_ref_month 1 => 12 |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
2017-10-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-10-12 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 31/12/2016 |
2017-04-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PAYNE HICKS BEACH, 10 NEW SQUARE
LINCILN'S INN
LONDON
WC2A 3QG |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
2017-01-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
2017-01-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BLAIR MANNY HARRISON / 12/01/2017 |
2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN GOODISON / 12/01/2017 |
2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-05 => 2017-10-31 |
2016-11-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update account_ref_month 7 => 1 |
2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2016-12-05 |
2016-09-05 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/01/2016 |
2016-05-12 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
2016-05-12 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
2016-04-13 |
update statutory_documents 09/04/16 FULL LIST |
2016-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-02-07 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-02-07 |
update accounts_next_due_date 2016-01-09 => 2017-04-30 |
2016-01-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address OSPREY QUAY PORTLAND DORSET UNITED KINGDOM DT5 1SA |
2015-05-07 |
insert address OSPREY QUAY PORTLAND DORSET DT5 1SA |
2015-05-07 |
insert sic_code 85510 - Sports and recreation education |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date null => 2015-04-09 |
2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
2015-04-24 |
update statutory_documents 09/04/15 FULL LIST |
2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID PERCY / 24/04/2015 |
2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BLAIR MANNY HARRISON |
2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PAYNE |
2014-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2014-06-06 |
update statutory_documents SAIL ADDRESS CREATED |
2014-05-23 |
update statutory_documents ADOPT ARTICLES 21/05/2014 |
2014-05-14 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN GOODISON |
2014-04-09 |
update statutory_documents CURREXT FROM 30/04/2015 TO 31/07/2015 |
2014-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |