| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-06 |
update website_status OK => FlippedRobots |
| 2023-08-04 |
update website_status FlippedRobots => OK |
| 2023-07-26 |
update website_status OK => FlippedRobots |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-30 |
delete phone (+65) 6818 5465 |
| 2022-10-30 |
insert phone (+61) 2 7908 6697 |
| 2022-10-30 |
insert phone (+65) 6018 0510 |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-22 |
update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 110 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW STERE / 14/02/2022 |
| 2022-03-25 |
update statutory_documents TERMS OF CONTRACT 14/02/2022 |
| 2022-03-25 |
update statutory_documents TERMS OF CONTRACT 14/02/2022 |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHA JEEWA STRINGER |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053189220001 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 1 => 2 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HATCH / 07/09/2021 |
| 2021-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH HATCH / 02/09/2021 |
| 2021-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053189220002 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2020-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 2020-10-09 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 170 |
| 2020-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents CESSATION OF LAURENCE NEAL BUTCHER AS A PSC |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, 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 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-12 |
delete address 1 CORNHILL LONDON ENGLAND EC3V 3ND |
| 2019-06-12 |
insert address 1 CORNHILL LONDON UNITED KINGDOM EC3V 3ND |
| 2019-06-12 |
update registered_address |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SACHA ROCHELLE JEENA STRINGER / 11/06/2019 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED SACHA ROCHELLE JEENA STRINGER |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
1 CORNHILL
LONDON
EC3V 3ND
ENGLAND |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW STERE / 16/05/2019 |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HATCH / 16/05/2019 |
| 2019-02-07 |
delete address DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2019-02-07 |
insert address 1 CORNHILL LONDON ENGLAND EC3V 3ND |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2017-02-07 |
delete address 69 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2017-02-07 |
insert address DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2017-02-07 |
update registered_address |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
69 DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND |
| 2016-08-07 |
delete address DOWGATE HILL HOUSE 14 - 16 DOWGATE HILL LONDON EC4R 2SU |
| 2016-08-07 |
insert address 69 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2016-08-07 |
update registered_address |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
DOWGATE HILL HOUSE 14 - 16 DOWGATE HILL
LONDON
EC4R 2SU |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053189220001 |
| 2016-03-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-07 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-28 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address DOWGATE HILL HOUSE 14 - 16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2015-02-07 |
insert address DOWGATE HILL HOUSE 14 - 16 DOWGATE HILL LONDON EC4R 2SU |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-26 |
update statutory_documents 22/12/14 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 |
| 2014-07-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 148 LEADENHALL STREET LONDON EC3V 4QT |
| 2014-05-07 |
insert address DOWGATE HILL HOUSE 14 - 16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2014-05-07 |
update registered_address |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MATTHEW STERE |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
148 LEADENHALL STREET
LONDON
EC3V 4QT |
| 2014-03-07 |
delete address 148 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4QT |
| 2014-03-07 |
insert address 148 LEADENHALL STREET LONDON EC3V 4QT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-03-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-02-20 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH HATCH |
| 2014-02-20 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOLLY |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-06 |
update statutory_documents ADOPT ARTICLES 30/07/2013 |
| 2013-07-31 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-06-25 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-25 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-24 |
delete address 60 WESTGATE CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 3HH |
| 2013-06-24 |
insert address 148 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4QT |
| 2013-06-24 |
insert company_previous_name BOUNDARY LEISURE LIMITED |
| 2013-06-24 |
update name BOUNDARY LEISURE LIMITED => BOUNDARY COMMUNICATIONS LTD |
| 2013-06-24 |
update registered_address |
| 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 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH HATCH |
| 2013-04-10 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM ROOKER |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SOLLY |
| 2013-02-01 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SOLLY |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
60 WESTGATE
CHICHESTER
WEST SUSSEX
PO19 3HH
UNITED KINGDOM |
| 2013-01-16 |
update statutory_documents COMPANY NAME CHANGED BOUNDARY LEISURE LIMITED
CERTIFICATE ISSUED ON 16/01/13 |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SOLLY |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
BOUNDARY HOUSE
PIPERS LANE NORTHCHAPEL
PETWORTH
GU28 9JA |
| 2011-02-14 |
update statutory_documents 22/12/10 FULL LIST |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE SOLLY / 16/08/2010 |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS JOHN SOLLY / 16/08/2010 |
| 2011-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD NICHOLAS JOHN SOLLY / 16/08/2010 |
| 2010-11-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE SOLLY / 22/12/2009 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS JOHN SOLLY / 22/12/2009 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |