| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
delete product_pages_linkeddomain wisdmlabs.com |
| 2024-03-19 |
delete source_ip 190.92.135.24 |
| 2024-03-19 |
insert address 10 Norwich Street, London, EC4A 1BD |
| 2024-03-19 |
insert product_pages_linkeddomain autify.co.uk |
| 2024-03-19 |
insert registration_number 7232938 |
| 2024-03-19 |
insert source_ip 172.67.222.25 |
| 2024-03-19 |
insert source_ip 104.21.91.146 |
| 2023-12-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-07-29 |
delete source_ip 172.67.222.25 |
| 2023-07-29 |
delete source_ip 104.21.91.146 |
| 2023-07-29 |
insert source_ip 190.92.135.24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
insert alias Bill Higham Marine Limited |
| 2023-03-13 |
insert product_pages_linkeddomain gothammag.com |
| 2023-03-13 |
insert registration_number 979658 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-18 |
delete source_ip 172.66.43.133 |
| 2022-12-18 |
delete source_ip 172.66.40.123 |
| 2022-12-18 |
insert source_ip 172.67.222.25 |
| 2022-12-18 |
insert source_ip 104.21.91.146 |
| 2022-12-18 |
update website_status InternalTimeout => OK |
| 2022-10-11 |
update website_status OK => InternalTimeout |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-09-01 |
delete address Bill Higham Marine LtdTalybont Uchaf farm, Talybont, LL57 3YW |
| 2022-06-30 |
delete alias Bill Higham Marine Outboards and Parts Sales |
| 2022-06-30 |
delete source_ip 188.114.97.2 |
| 2022-06-30 |
delete source_ip 188.114.96.2 |
| 2022-06-30 |
insert address Bill Higham Marine LtdTalybont Uchaf farm, Talybont, LL57 3YW |
| 2022-06-30 |
insert source_ip 172.66.43.133 |
| 2022-06-30 |
insert source_ip 172.66.40.123 |
| 2022-06-30 |
update founded_year null => 1975 |
| 2022-05-27 |
update website_status InternalTimeout => OK |
| 2022-01-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073728940002 |
| 2021-02-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HIGHAM / 14/11/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073728940001 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address HEN PEN Y CLIP DRUID ROAD MENAI BRIDGE ANGLESEY WALES LL59 5BY |
| 2019-10-07 |
insert address TALYBONT UCHAF FARM TALYBONT BANGOR GWYNEDD WALES LL57 3YW |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
HEN PEN Y CLIP DRUID ROAD
MENAI BRIDGE
ANGLESEY
LL59 5BY
WALES |
| 2019-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2017-10-07 |
delete sic_code 99999 - Dormant Company |
| 2017-10-07 |
insert sic_code 33150 - Repair and maintenance of ships and boats |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HIGHAM |
| 2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE HIGHAM / 01/04/2017 |
| 2017-04-26 |
delete address THE CHAPEL CITY ROAD, MOSLEY COMMON WORSLEY MANCHESTER M28 4BD |
| 2017-04-26 |
insert address HEN PEN Y CLIP DRUID ROAD MENAI BRIDGE ANGLESEY WALES LL59 5BY |
| 2017-04-26 |
insert company_previous_name BOATS 2 GO LIMITED |
| 2017-04-26 |
update name BOATS 2 GO LIMITED => BILL HIGHAM MARINE LTD |
| 2017-04-26 |
update registered_address |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
THE CHAPEL CITY ROAD, MOSLEY COMMON
WORSLEY
MANCHESTER
M28 4BD |
| 2017-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-25 |
update statutory_documents COMPANY NAME CHANGED BOATS 2 GO LIMITED
CERTIFICATE ISSUED ON 25/02/17 |
| 2017-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-11-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-05 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address THE CHAPEL CITY ROAD, MOSLEY COMMON WORSLEY MANCHESTER ENGLAND M28 4BD |
| 2014-10-07 |
insert address THE CHAPEL CITY ROAD, MOSLEY COMMON WORSLEY MANCHESTER M28 4BD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-29 |
update statutory_documents 10/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-18 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2012-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-24 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-05 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HIGHAM / 10/10/2010 |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HIGHAM / 10/10/2010 |
| 2010-10-08 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 2010-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |