| Date | Description |
|---|
| 2024-04-02 |
insert about_pages_linkeddomain dalmatiansolutions.co.uk |
| 2024-04-02 |
insert contact_pages_linkeddomain dalmatiansolutions.co.uk |
| 2024-04-02 |
insert index_pages_linkeddomain dalmatiansolutions.co.uk |
| 2024-04-02 |
insert service_pages_linkeddomain dalmatiansolutions.co.uk |
| 2024-04-02 |
insert terms_pages_linkeddomain dalmatiansolutions.co.uk |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CLAIRE KETTNER |
| 2023-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SIMON KETTNER / 13/07/2023 |
| 2023-10-19 |
delete source_ip 134.209.20.63 |
| 2023-10-19 |
insert about_pages_linkeddomain iata.org |
| 2023-10-19 |
insert service_pages_linkeddomain iata.org |
| 2023-10-19 |
insert source_ip 192.250.239.7 |
| 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 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE CLAIRE KETTNER |
| 2023-06-03 |
insert founder Jo Kettner |
| 2023-06-03 |
delete about_pages_linkeddomain zonkdev.co.uk |
| 2023-06-03 |
insert about_pages_linkeddomain familybusinessunited.com |
| 2023-06-03 |
insert person Jo Kettner |
| 2023-06-03 |
update founded_year 2002 => null |
| 2023-04-07 |
insert company_previous_name STUART KETTNER & ASSOCIATES LIMITED |
| 2023-04-07 |
update name STUART KETTNER & ASSOCIATES LIMITED => VANTAGE VENUES LIMITED |
| 2022-11-07 |
update statutory_documents COMPANY NAME CHANGED STUART KETTNER & ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 07/11/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 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 |
| 2022-08-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SIMON KETTNER / 12/07/2022 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete address 5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT ENGLAND TN23 1FB |
| 2020-06-08 |
insert address 5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ENGLAND ME15 6JD |
| 2020-06-08 |
update registered_address |
| 2020-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM
5TH FLOOR ASHFORD COMMERCIAL QUARTER
1 DOVER PLACE
ASHFORD
KENT
TN23 1FB
ENGLAND |
| 2020-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE KETTNER / 20/05/2020 |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON KETTNER / 25/11/2019 |
| 2019-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE KETTNER / 25/11/2019 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-11-07 |
delete address NEW HOUSE WYE ROAD BOUGHTON LEES ASHFORD KENT TN25 4HZ |
| 2019-11-07 |
insert address 5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT ENGLAND TN23 1FB |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
NEW HOUSE WYE ROAD
BOUGHTON LEES
ASHFORD
KENT
TN25 4HZ |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address NEW HOUSE WYE ROAD BOUGHTON LEES ASHFORD KENT ENGLAND TN25 4HZ |
| 2015-12-09 |
delete sic_code 73120 - Media representation services |
| 2015-12-09 |
insert address NEW HOUSE WYE ROAD BOUGHTON LEES ASHFORD KENT TN25 4HZ |
| 2015-12-09 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-09 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 CHAMBERLAIN STREET
WELLS
SOMERSET
BA5 2PF
UNITED KINGDOM |
| 2015-11-19 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON KETTNER / 08/06/2013 |
| 2015-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE KETTNER / 28/11/2014 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 2 COMMON BARN COTTAGE REMENHAM HILL HENLEY-ON-THAMES OXFORDSHIRE RG9 3ER |
| 2015-01-07 |
insert address NEW HOUSE WYE ROAD BOUGHTON LEES ASHFORD KENT ENGLAND TN25 4HZ |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
2 COMMON BARN COTTAGE
REMENHAM HILL
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 3ER |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-10-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
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 |
| 2014-10-28 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-10-15 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE CLAIRE KETTNER |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY KETTNER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address PENNMEARC, PRISTON LANE MARKSBURY BATH BA2 9HQ |
| 2013-11-07 |
insert address 2 COMMON BARN COTTAGE REMENHAM HILL HENLEY-ON-THAMES OXFORDSHIRE RG9 3ER |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
PENNMEARC, PRISTON LANE
MARKSBURY
BATH
BA2 9HQ |
| 2013-10-29 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON KETTNER / 15/10/2013 |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KETTNER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON KETTNER / 13/02/2013 |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON KETTNER |
| 2012-10-29 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
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 |
| 2009-12-14 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ANTHONY KETTNER / 25/11/2009 |
| 2009-10-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2005-12-06 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/10/05 |
| 2005-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |