| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 5 => 3 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2024-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061735320003 |
| 2024-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061735320004 |
| 2024-01-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 061735320005 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK CAINES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_ref_day 29 => 28 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-28 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-29 |
update statutory_documents CURRSHO FROM 29/12/2019 TO 28/12/2019 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 12000 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-05-07 |
update num_mort_charges 4 => 5 |
| 2020-05-07 |
update num_mort_outstanding 4 => 5 |
| 2020-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061735320005 |
| 2019-08-07 |
update num_mort_charges 0 => 4 |
| 2019-08-07 |
update num_mort_outstanding 0 => 4 |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061735320001 |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061735320002 |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061735320003 |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061735320004 |
| 2019-06-18 |
delete address CONSOL SUNCENTER (U.K.) LTD 42 OLD MARKET STREET BRISTOL BS2 0EZ |
| 2019-06-18 |
insert address 16 HIGH STREET AXBRIDGE SOMERSET UNITED KINGDOM BS26 2AF |
| 2019-06-18 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-06-18 |
update registered_address |
| 2019-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
CONSOL SUNCENTER (U.K.) LTD
42 OLD MARKET STREET
BRISTOL
BS2 0EZ |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN PRIESS |
| 2019-05-07 |
insert company_previous_name CLUB TAN LIMITED |
| 2019-05-07 |
update name CLUB TAN LIMITED => DRAWSTORM UK LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-22 => 2019-09-29 |
| 2019-04-04 |
update statutory_documents COMPANY NAME CHANGED CLUB TAN LIMITED
CERTIFICATE ISSUED ON 04/04/19 |
| 2019-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-22 |
| 2018-12-22 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-09-30 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-07 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-25 => 2018-09-30 |
| 2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-07 |
update account_ref_day 29 => 31 |
| 2017-12-07 |
update account_ref_month 2 => 12 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-02-25 |
| 2017-11-25 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-07 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-22 => 2017-11-30 |
| 2017-03-20 |
update statutory_documents 07/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 31 => 29 |
| 2017-01-07 |
update account_ref_month 3 => 2 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-22 |
| 2016-12-22 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 29/02/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-24 => 2016-12-31 |
| 2016-05-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-31 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-09 |
update account_ref_month 5 => 3 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2016-05-24 |
| 2016-02-24 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-23 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-01 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-05-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-27 => 2014-02-28 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 5 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-06-27 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-05-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-03-27 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/05/2012 |
| 2013-03-21 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-09-27 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 2011-04-12 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents 20/03/10 FULL LIST |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 2008-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |