| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 19/02/2025 |
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, NO UPDATES |
| 2025-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON |
| 2025-01-17 |
update statutory_documents CURREXT FROM 31/12/2024 TO 30/04/2025 |
| 2024-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2024-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 18/02/2024 |
| 2024-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 18/02/2024 |
| 2024-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 23/01/2024 |
| 2024-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 23/01/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/22 |
| 2022-08-18 |
insert contact_pages_linkeddomain thestivesco.co.uk |
| 2022-08-18 |
insert person Tash Murch |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-02-17 |
delete person Charlotte Ballam |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2021-01-03 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents 03/01/21 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-09 |
insert registration_number 07163707 |
| 2021-02-09 |
update person_description Hélène Chaussavoine => Hélène Chaussavoine |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 29/12/19 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN DIXON HODGSON |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-12 |
delete about_pages_linkeddomain plus.google.com |
| 2020-04-12 |
delete contact_pages_linkeddomain plus.google.com |
| 2020-04-12 |
delete index_pages_linkeddomain plus.google.com |
| 2020-04-12 |
delete management_pages_linkeddomain plus.google.com |
| 2020-04-12 |
delete person Peter Hutchinson |
| 2020-04-12 |
delete terms_pages_linkeddomain plus.google.com |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-07-08 |
delete person Abi Love |
| 2019-07-08 |
delete person Brand Strategy |
| 2019-07-08 |
delete person Katy Peck |
| 2019-07-08 |
insert person Charlotte Ballam |
| 2019-07-08 |
insert person Hélène Chaussavoine |
| 2019-07-08 |
update person_description Conor Fletcher => Conor Fletcher |
| 2019-07-08 |
update person_description Elizabeth Davies => Elizabeth Davies |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 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 |
| 2018-03-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2018-03-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-11-08 |
update account_category AUDITED ABRIDGED => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-03 => 2017-01-01 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIFFITHS |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => AUDITED ABRIDGED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2016-01-03 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents 03/01/16 AUDITED ABRIDGED |
| 2016-07-07 |
insert company_previous_name EXCLUSIVE LOCATIONS LIMITED |
| 2016-07-07 |
update name EXCLUSIVE LOCATIONS LIMITED => SAIL LOFTS - ST IVES LIMITED |
| 2016-06-15 |
update statutory_documents COMPANY NAME CHANGED EXCLUSIVE LOCATIONS LIMITED
CERTIFICATE ISSUED ON 15/06/16 |
| 2016-06-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-10 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-25 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2015-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
delete sic_code 55209 - Other holiday and other collective accommodation |
| 2015-04-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-18 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 7 SAIL LOFTS PORTHMEOR ROAD ST IVES CORNWALL UNITED KINGDOM TR26 1GB |
| 2014-04-07 |
insert address 7 SAIL LOFTS PORTHMEOR ROAD ST IVES CORNWALL TR26 1GB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-17 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 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 |
| 2013-02-25 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-29 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JEFFREY CLARK |
| 2011-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-02-17 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 2010-04-28 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 100001.00 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN CLARK / 19/02/2010 |
| 2010-02-23 |
update statutory_documents COMPANY NAME CHANGED EXCLUSIVE LOCATION LIMITED
CERTIFICATE ISSUED ON 23/02/10 |
| 2010-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |