| Date | Description |
|---|
| 2024-03-12 |
delete about_pages_linkeddomain ultimatelysocial.com |
| 2024-03-12 |
delete contact_pages_linkeddomain ultimatelysocial.com |
| 2024-03-12 |
delete index_pages_linkeddomain goo.gl |
| 2024-03-12 |
delete index_pages_linkeddomain metoffice.gov.uk |
| 2024-03-12 |
delete index_pages_linkeddomain southwestcoastpath.org.uk |
| 2024-03-12 |
delete index_pages_linkeddomain tidetimes.org.uk |
| 2024-03-12 |
delete index_pages_linkeddomain ultimatelysocial.com |
| 2024-03-12 |
delete index_pages_linkeddomain visitcornwall.com |
| 2024-03-12 |
delete terms_pages_linkeddomain ultimatelysocial.com |
| 2024-03-12 |
insert about_pages_linkeddomain hrbmarine.co.uk |
| 2024-03-12 |
insert contact_pages_linkeddomain hrbmarine.co.uk |
| 2024-03-12 |
insert index_pages_linkeddomain hrbmarine.co.uk |
| 2024-03-12 |
insert terms_pages_linkeddomain hrbmarine.co.uk |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-15 |
insert person CORNISH FISH |
| 2023-03-23 |
delete about_pages_linkeddomain davidjmarsh.co.uk |
| 2023-03-23 |
delete contact_pages_linkeddomain davidjmarsh.co.uk |
| 2023-03-23 |
delete index_pages_linkeddomain davidjmarsh.co.uk |
| 2023-03-23 |
delete terms_pages_linkeddomain davidjmarsh.co.uk |
| 2023-03-23 |
insert about_pages_linkeddomain hrbcreative.co.uk |
| 2023-03-23 |
insert contact_pages_linkeddomain hrbcreative.co.uk |
| 2023-03-23 |
insert index_pages_linkeddomain hrbcreative.co.uk |
| 2023-03-23 |
insert terms_pages_linkeddomain hrbcreative.co.uk |
| 2023-02-20 |
delete vat GB873960697 |
| 2023-02-20 |
insert terms_pages_linkeddomain helfordrivermoorings-cornwall.co.uk |
| 2023-02-20 |
insert vat GB873960679 |
| 2023-01-19 |
delete website_emails we..@www.helfordriverboats.uk |
| 2023-01-19 |
delete email da..@wallgo.co.uk |
| 2023-01-19 |
delete email we..@www.helfordriverboats.uk |
| 2023-01-19 |
delete registration_number 81408518 |
| 2023-01-19 |
insert alias Helford River Boats Limited |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056005860002 |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW MARTIN BREWER |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA-LOUISE BREWER |
| 2022-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW MARTIN BREWER |
| 2022-01-26 |
update statutory_documents CESSATION OF IAN JOHN WELLS AS A PSC |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WELLS |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
delete address 45 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 3NB |
| 2021-12-07 |
insert address SUITE 16 ZENITH HOUSE SUITE 16, ZENITH HOUSE, HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM B90 4PD |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
45 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 3NB
ENGLAND |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WELLS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete address 272 CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PX |
| 2017-12-08 |
insert address 45 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 3NB |
| 2017-12-08 |
update registered_address |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
272 CRANMORE BOULEVARD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4PX |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-01-07 |
delete address REGENT HOUSE 320 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3DN |
| 2016-01-07 |
insert address 272 CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PX |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-01-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2015 FROM
REGENT HOUSE 320 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3DN |
| 2015-12-28 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2015-01-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-12-23 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address MARICEL WEST BAY MAENPORTH FALMOUTH CORNWALL UNITED KINGDOM TR11 5HP |
| 2013-12-07 |
insert address REGENT HOUSE 320 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3DN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
MARICEL WEST BAY
MAENPORTH
FALMOUTH
CORNWALL
TR11 5HP
UNITED KINGDOM |
| 2013-11-08 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 5 CARLIDNACK CLOSE MAWNAN SMITH FALMOUTH CORNWALL TR11 5HF |
| 2013-06-25 |
insert address MARICEL WEST BAY MAENPORTH FALMOUTH CORNWALL UNITED KINGDOM TR11 5HP |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
5 CARLIDNACK CLOSE
MAWNAN SMITH
FALMOUTH
CORNWALL
TR11 5HF |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAILEY |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BAILEY |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BAILEY |
| 2012-11-21 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-07-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED IAN JOHN WELLS |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH WELLS |
| 2012-02-03 |
update statutory_documents 30/01/12 STATEMENT OF CAPITAL GBP 100 |
| 2011-11-22 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-01-21 |
update statutory_documents 24/10/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER KITCHENER BAILEY / 24/10/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BAILEY / 24/10/2009 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/06 FROM:
THE OLD SHOP
HELFORD PASSAGE
FALMOUTH
TR11 5LB |
| 2005-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |