Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE BROWN / 30/12/2022 |
2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 30/12/2022 |
2023-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE BROWN / 30/12/2022 |
2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN BROWN / 30/12/2022 |
2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BROWN / 30/12/2022 |
2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-07 |
delete address ROBINSON STERLING 616D GREEN LANE ILFORD ESSEX IG3 9SE |
2022-07-07 |
insert address C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1NA |
2022-07-07 |
update registered_address |
2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
ROBINSON STERLING 616D GREEN LANE
ILFORD
ESSEX
IG3 9SE |
2022-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN BROWN / 06/04/2016 |
2022-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BROWN / 06/04/2016 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE BROWN / 04/01/2018 |
2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN BROWN / 04/01/2018 |
2018-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN BROWN / 04/01/2018 |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
delete address 616D GREEN LANE ILFORD ESSEX IG3 9SE |
2016-08-07 |
insert address ROBINSON STERLING 616D GREEN LANE ILFORD ESSEX IG3 9SE |
2016-08-07 |
update registered_address |
2016-07-07 |
delete address 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
2016-07-07 |
insert address 616D GREEN LANE ILFORD ESSEX IG3 9SE |
2016-07-07 |
update registered_address |
2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
31A HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1BW |
2016-02-07 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
2016-02-07 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
2016-01-14 |
update statutory_documents 30/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
2015-01-07 |
update statutory_documents 30/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
2014-01-17 |
update statutory_documents 30/12/13 FULL LIST |
2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN BROWN / 17/01/2014 |
2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 17/01/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-24 |
update statutory_documents 30/12/12 FULL LIST |
2012-09-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-30 |
update statutory_documents 30/12/11 FULL LIST |
2011-11-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
2011-10-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-04 |
update statutory_documents 30/12/10 FULL LIST |
2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN BROWN / 17/12/2010 |
2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 17/12/2010 |
2011-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN BROWN / 17/12/2010 |
2010-08-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-29 |
update statutory_documents 30/12/09 FULL LIST |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN BROWN / 29/01/2010 |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 29/01/2010 |
2009-10-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-29 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
2008-07-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-01-17 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
3 WHITEFIELD LANE
GREAT MISSENDEN
BUCKS
HP16 0BH |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
2004-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
2004-12-09 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2004-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
2003-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
2002-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
2001-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2000-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-12-07 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
1999-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/99 FROM:
THE BUNGALOW OLD SAX LANE
CHARTRIDGE BUCKS HP52TB |
1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-12-30 |
update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
1997-01-03 |
update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
1997-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-01-25 |
update statutory_documents S252/S366A/S386 07/01/91 |
1989-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
1989-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1989-08-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 310789 |
1988-05-16 |
update statutory_documents RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
1988-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
1988-04-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 310388 |
1987-03-24 |
update statutory_documents GAZETTABLE DOCUMENT |
1987-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/87 FROM:
112 CITY ROAD
LONDON
EC1V 2NE |
1987-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-17 |
update statutory_documents COMPANY NAME CHANGED
SOMERBAY LIMITED
CERTIFICATE ISSUED ON 17/02/87 |
1987-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |