ANDREW SIMPSON WATERSPORTS CENTRES LIMITED - History of Changes


DateDescription
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