Date | Description |
2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES |
2024-07-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-07-23 |
update website_status FlippedRobots => OK |
2024-06-27 |
update website_status IndexPageFetchError => FlippedRobots |
2024-05-27 |
update website_status OK => IndexPageFetchError |
2023-10-06 |
delete source_ip 3.8.45.35 |
2023-10-06 |
insert source_ip 35.214.71.90 |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
2023-08-02 |
update website_status FlippedRobots => OK |
2023-07-16 |
update website_status OK => FlippedRobots |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-24 |
delete source_ip 172.67.216.53 |
2023-04-24 |
delete source_ip 104.21.35.83 |
2023-04-24 |
insert source_ip 3.8.45.35 |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
2022-09-23 |
delete source_ip 217.174.253.73 |
2022-09-23 |
insert source_ip 172.67.216.53 |
2022-09-23 |
insert source_ip 104.21.35.83 |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update account_ref_day 30 => 31 |
2021-12-07 |
update account_ref_month 9 => 12 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-11-08 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
2020-09-28 |
delete contact_pages_linkeddomain creativesteam.co.uk |
2020-09-28 |
delete index_pages_linkeddomain creativesteam.co.uk |
2020-09-28 |
delete terms_pages_linkeddomain creativesteam.co.uk |
2020-09-28 |
insert contact_pages_linkeddomain capecreative.co.uk |
2020-09-28 |
insert index_pages_linkeddomain capecreative.co.uk |
2020-09-28 |
insert terms_pages_linkeddomain capecreative.co.uk |
2020-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR OSBORNE / 06/04/2016 |
2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA JESSICA SHARP |
2020-04-19 |
delete terms_pages_linkeddomain nhs.uk |
2020-03-20 |
insert terms_pages_linkeddomain nhs.uk |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
2019-02-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
2019-02-07 |
insert address LAKESIDE OFFICES THE OLD CATTLE MARKET CORONATION PARK HELSTON CORNWALL UNITED KINGDOM TR13 0SR |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-07 |
update registered_address |
2019-01-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
2018-07-12 |
insert contact_pages_linkeddomain anytimebooking.eu |
2018-07-12 |
insert index_pages_linkeddomain anytimebooking.eu |
2018-07-12 |
insert terms_pages_linkeddomain anytimebooking.eu |
2018-05-24 |
update website_status InternalTimeout => OK |
2018-05-24 |
delete contact_pages_linkeddomain thecornishfoodboxcompany.co.uk |
2018-05-24 |
delete index_pages_linkeddomain thecornishfoodboxcompany.co.uk |
2018-05-24 |
delete terms_pages_linkeddomain thecornishfoodboxcompany.co.uk |
2018-05-24 |
insert address Celtic House, Porthleven, TR13 9FF |
2018-05-24 |
insert terms_pages_linkeddomain sagepay.co.uk |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-19 |
update website_status OK => InternalTimeout |
2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY CLARE |
2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
2017-07-28 |
update website_status FlippedRobots => OK |
2017-07-22 |
update website_status OK => FlippedRobots |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-03 |
delete index_pages_linkeddomain theartistloft.co.uk |
2017-01-12 |
insert address Celtic House Harbour Head Porthleven Helston Cornwall TR13 9FF |
2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-07-12 |
insert index_pages_linkeddomain theartistloft.co.uk |
2016-03-07 |
delete portfolio_pages_linkeddomain google.co.uk |
2016-03-07 |
delete source_ip 162.13.194.65 |
2016-03-07 |
insert source_ip 217.174.253.73 |
2015-11-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-11-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-10-08 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
2015-10-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
2015-10-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-09-30 |
update statutory_documents 22/09/15 FULL LIST |
2015-09-29 |
update statutory_documents FIRST GAZETTE |
2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-10-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
2014-09-22 |
delete source_ip 94.236.111.225 |
2014-09-22 |
insert source_ip 162.13.194.65 |
2014-09-22 |
update statutory_documents 22/09/14 FULL LIST |
2013-11-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9BQ |
2013-11-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-11-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
2013-10-17 |
update statutory_documents 22/09/13 FULL LIST |
2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
2013-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-10-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-10-01 |
update statutory_documents FIRST GAZETTE |
2013-06-23 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-23 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
2013-02-15 |
insert general_emails in..@porthlevenholidaycottages.co.uk |
2013-02-15 |
delete source_ip 92.63.130.220 |
2013-02-15 |
insert email in..@porthlevenholidaycottages.co.uk |
2013-02-15 |
insert source_ip 94.236.111.225 |
2012-11-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-09-24 |
update statutory_documents 22/09/12 FULL LIST |
2011-11-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
C/O BSG VALENTINE LYNTON HOUSE
7 - 12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ |
2011-09-28 |
update statutory_documents 22/09/11 FULL LIST |
2011-09-20 |
update statutory_documents FIRST GAZETTE |
2010-09-24 |
update statutory_documents 22/09/10 FULL LIST |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR OSBOURNE / 22/09/2010 |
2009-10-21 |
update statutory_documents 22/09/09 STATEMENT OF CAPITAL GBP 2 |
2009-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |