FALMOUTH BOAT CONSTRUCTION - History of Changes


DateDescription
2023-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FIELDING / 15/07/2021
2023-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FIELDING / 20/11/2023
2023-11-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN FIELDING / 20/11/2023
2023-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES
2023-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN FIELDING / 15/07/2021
2023-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN FIELDING / 20/11/2023
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-29 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-03-31 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES
2021-09-01 update description
2021-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-12-16 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-02-26 delete email we..@dmtx.uk
2020-02-26 insert email we..@dmtx.uk
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-07 update num_mort_charges 3 => 4
2019-03-07 update num_mort_outstanding 0 => 1
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-02-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009855920004
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-02-10 update website_status OK => FailedRobots
2017-12-28 delete email we..@dmtx.uk
2017-12-28 insert email we..@dmtx.uk
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-07-13 update website_status OK => FailedRobots
2017-06-02 update website_status FailedRobots => OK
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-17 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-12 update website_status IndexPageFetchError => FailedRobots
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-10 update website_status DomainNotFound => IndexPageFetchError
2016-05-15 update website_status IndexPageFetchError => DomainNotFound
2016-03-18 update website_status DomainNotFound => IndexPageFetchError
2016-03-11 update website_status IndexPageFetchError => DomainNotFound
2016-03-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2015-12-07 update returns_next_due_date 2015-12-04 => 2016-12-04
2015-11-25 update statutory_documents 06/11/15 FULL LIST
2015-09-24 update website_status OK => IndexPageFetchError
2015-07-30 insert contact_pages_linkeddomain yachtingbrokers.co.uk
2015-07-30 insert index_pages_linkeddomain yachtingbrokers.co.uk
2015-07-30 insert management_pages_linkeddomain yachtingbrokers.co.uk
2015-07-30 insert projects_pages_linkeddomain yachtingbrokers.co.uk
2015-07-30 insert service_pages_linkeddomain yachtingbrokers.co.uk
2015-06-25 delete general_emails en..@falmouthboatconstruction.com
2015-06-25 insert general_emails en..@falmouthboat.co.uk
2015-06-25 delete email en..@falmouthboatconstruction.com
2015-06-25 insert email en..@falmouthboat.co.uk
2015-05-27 update website_status FlippedRobots => OK
2015-05-21 update website_status OK => FlippedRobots
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-23 update website_status FlippedRobots => OK
2015-04-23 delete source_ip 193.108.199.135
2015-04-23 insert source_ip 195.95.187.26
2015-04-23 update robots_txt_status www.falmouthboat.com: 404 => 200
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-04-04 update website_status InvalidContent => FlippedRobots
2015-03-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-07 update website_status NoTargetPages => InvalidContent
2015-01-07 update returns_last_madeup_date 2013-11-06 => 2014-11-06
2015-01-07 update returns_next_due_date 2014-12-04 => 2015-12-04
2014-12-25 update website_status FlippedRobots => NoTargetPages
2014-12-16 update statutory_documents 06/11/14 FULL LIST
2014-12-06 update website_status OK => FlippedRobots
2014-07-07 update num_mort_outstanding 1 => 0
2014-07-07 update num_mort_satisfied 2 => 3
2014-06-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-16 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2013-12-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-11-14 update statutory_documents 06/11/13 FULL LIST
2013-09-06 update num_mort_outstanding 2 => 1
2013-09-06 update num_mort_satisfied 1 => 2
2013-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-21 update statutory_documents DIRECTOR APPOINTED MR JONATHAN FIELDING
2013-08-21 update statutory_documents SECRETARY APPOINTED MR JONATHAN FIELDING
2013-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BAGLEY
2013-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAGLEY
2013-08-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BAGLEY
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-23 update returns_next_due_date 2012-12-04 => 2013-12-04
2013-02-27 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-11-26 update statutory_documents 06/11/12 FULL LIST
2011-11-14 update statutory_documents 06/11/11 FULL LIST
2011-10-19 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2010-11-23 update statutory_documents 06/11/10 FULL LIST
2010-09-08 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2009-11-20 update statutory_documents 06/11/09 FULL LIST
2009-10-27 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2008-11-19 update statutory_documents RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS
2008-10-03 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-06-20 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BAGLEY / 01/06/2008
2008-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BAGLEY / 01/06/2008
2007-11-13 update statutory_documents RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-11-28 update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-11-21 update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/05 FROM: MALINS HALL 37 HIGH STREET FALMOUTH CORNWALL TR11 2AF
2004-11-17 update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-10-29 update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2002-11-16 update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-24 update statutory_documents NEW SECRETARY APPOINTED
2002-07-18 update statutory_documents DIRECTOR RESIGNED
2002-07-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 7TH FLOOR PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NH
2002-03-09 update statutory_documents RE-DIVIDEND £27000 04/03/02
2002-03-08 update statutory_documents DIRECTOR RESIGNED
2002-03-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM B3 1QT
2002-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-17 update statutory_documents DIRECTOR RESIGNED
2002-01-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-14 update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-07 update statutory_documents AUDITOR'S RESIGNATION
2001-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/00
2000-11-08 update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-25 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents SECRETARY RESIGNED
2000-04-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/99
1999-11-24 update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1998-11-30 update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/98
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/97
1997-12-03 update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-06-03 update statutory_documents £ NC 90000/404000 22/05/97
1997-06-03 update statutory_documents NC INC ALREADY ADJUSTED 22/05/97
1997-06-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-15 update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1995-11-21 update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/95
1994-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-18 update statutory_documents RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1994-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/94
1994-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/94 FROM: WELLHEAD LANE PERRY BARR, BIRMINGHAM WEST MIDLANDS B42 2TB
1994-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/93
1993-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-02 update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/92
1993-01-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-29 update statutory_documents ALTER MEM AND ARTS 08/10/92
1992-11-24 update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1992-05-01 update statutory_documents DIRECTOR RESIGNED
1991-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/91
1991-11-25 update statutory_documents RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
1991-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-28 update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
1990-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/90
1990-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-22 update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
1989-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/89
1989-10-19 update statutory_documents NEW SECRETARY APPOINTED
1988-11-01 update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/88
1987-11-10 update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
1987-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/87
1987-10-13 update statutory_documents DIRECTOR RESIGNED
1986-11-05 update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
1986-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/86
1986-10-28 update statutory_documents DIRECTOR RESIGNED
1970-08-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/70
1970-07-28 update statutory_documents CERTIFICATE OF INCORPORATION