| 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 |
| 2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET HENEGHAN |
| 2022-10-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACK ISLE (EUROPE) HOLDINGS LTD / 08/09/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX ENGLAND RH12 1AG |
| 2020-10-30 |
insert address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX ENGLAND RH12 2RG |
| 2020-10-30 |
update registered_address |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
SANFORD HOUSE MEDWIN WALK
HORSHAM
WEST SUSSEX
RH12 1AG
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACK ISLE (EUROPE) HOLDINGS LTD |
| 2020-04-15 |
update statutory_documents CESSATION OF BLACK ISLE LIMITED AS A PSC |
| 2020-04-15 |
update statutory_documents CESSATION OF SARA BETH RICHARDSON AS A PSC |
| 2020-04-15 |
update statutory_documents CESSATION OF TIMOTHY CRAIG RICHARDSON AS A PSC |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SWEETMAN |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOWER |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA RICHARDSON |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED HARRIET JAN HILARY HENEGHAN |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ATHOLL SCOTT DUNCAN |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WILLIAM STUART CAMPBELL |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET HENEGHAN |
| 2019-10-31 |
update statutory_documents ADOPT ARTICLES 11/10/2019 |
| 2019-08-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-08-28 |
update statutory_documents 08/07/19 STATEMENT OF CAPITAL GBP 8 |
| 2019-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DOUG SAWERS |
| 2019-04-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-08 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 11 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYSON |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2018-08-16 |
update statutory_documents ADOPT ARTICLES 06/08/2018 |
| 2018-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARGARET SWEETMAN / 27/02/2018 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MAYSON / 27/02/2018 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MARGARET SWEETMAN |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-08 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JONATHAN BLOWER |
| 2016-02-23 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CRAIG RICHARDSON / 01/02/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET JAN HILARY HENEGHAN / 01/02/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA BETH RICHARDSON / 01/02/2016 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES MAYSON |
| 2015-11-07 |
delete address 22 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY |
| 2015-11-07 |
insert address SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX ENGLAND RH12 1AG |
| 2015-11-07 |
update registered_address |
| 2015-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2015 FROM
22 LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AY |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-11 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 22 LONDON ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1AY |
| 2014-03-07 |
insert address 22 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-12 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-10 => 2014-12-31 |
| 2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHERRINGTON |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-22 |
update accounts_next_due_date 2013-11-30 => 2013-11-10 |
| 2013-06-21 |
update account_ref_day 29 => 31 |
| 2013-06-21 |
update account_ref_month 2 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-11-10 => 2013-11-30 |
| 2013-02-22 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-07-30 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-03-05 |
update statutory_documents 10/02/12 STATEMENT OF CAPITAL GBP 10 |
| 2012-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |