MINERVOIS CRUISERS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2024-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES
2024-02-27 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-16 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES
2023-02-06 delete phone +44 (0)1926 815471
2022-09-29 delete address all rentals start and finish at our base at Le Somail, 11120 Ginestas, France
2022-09-29 delete email we..@minervoiscruisers.com
2022-09-29 insert email we..@minervoisleisure.com
2022-07-27 insert address 16 Great Queen St. Covent Garden, London. WC2B 5AH
2022-07-27 insert address Napton Marina Stockton Southam Warwickshire CV47 8HX
2022-07-27 insert email we..@minervoiscruisers.com
2022-07-27 insert registration_number 1514826
2022-07-27 update primary_contact null => 16 Great Queen St. Covent Garden, London. WC2B 5AH
2022-06-25 delete address 16 Great Queen St. Covent Garden, London. WC2B 5AH
2022-06-25 delete address Napton Marina Stockton Southam Warwickshire CV47 8HX
2022-06-25 delete email we..@minervoiscruisers.com
2022-06-25 delete registration_number 1514826
2022-06-25 update primary_contact 16 Great Queen St. Covent Garden, London. WC2B 5AH => null
2022-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GLYN DAVIES / 01/04/2022
2022-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JULIE DAVIES / 01/04/2022
2022-04-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN JULIE DAVIES / 01/04/2022
2022-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / HOWARD GLYN DAVIES / 01/04/2022
2022-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN JULIE DAVIES / 01/04/2022
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-07 update num_mort_charges 27 => 28
2022-04-07 update num_mort_outstanding 0 => 1
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES
2022-03-14 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015148260028
2022-02-07 update num_mort_outstanding 1 => 0
2022-02-07 update num_mort_satisfied 26 => 27
2022-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-08-30 delete general_emails en..@minervoiscruisers.com
2021-08-30 insert general_emails en..@minervoisleisure.com
2021-08-30 delete email en..@minervoiscruisers.com
2021-08-30 insert email en..@minervoisleisure.com
2021-07-25 insert address 16 Great Queen St. Covent Garden, London. WC2B 5AH
2021-07-25 insert address Napton Marina Stockton Southam Warwickshire CV47 8HX
2021-07-25 insert alias Minervois Cruisers
2021-07-25 insert email we..@minervoiscruisers.com
2021-07-25 insert registration_number 1514826
2021-07-25 update primary_contact null => 16 Great Queen St. Covent Garden, London. WC2B 5AH
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2021-04-07 update website_status Disallowed => OK
2021-04-07 delete general_emails en..@minervoiscruisers.com
2021-04-07 delete address 16 Great Queen St. Covent Garden, London. WC2B 5AH
2021-04-07 delete address Napton Marina Stockton Southam Warwickshire CV47 8HX
2021-04-07 delete alias Minervois Cruisers
2021-04-07 delete email en..@minervoiscruisers.com
2021-04-07 delete email we..@minervoiscruisers.com
2021-04-07 delete phone +44 1926 811842
2021-04-07 delete registration_number 1514826
2021-04-07 update primary_contact 16 Great Queen St. Covent Garden, London. WC2B 5AH => null
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-09 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-19 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update num_mort_outstanding 24 => 1
2020-07-07 update num_mort_satisfied 3 => 26
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015148260025
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015148260026
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015148260027
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2020-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2020-06-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-10 update website_status FlippedRobots => Disallowed
2019-08-02 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-07-20 update website_status OK => FlippedRobots
2019-06-20 update website_status Disallowed => OK
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-11-27 update website_status FlippedRobots => Disallowed
2018-08-28 update website_status FailedRobots => FlippedRobots
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-25 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-05-06 update website_status FlippedRobots => FailedRobots
2018-03-29 update website_status FailedRobots => FlippedRobots
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-02-09 update website_status Disallowed => FailedRobots
2017-12-01 update website_status FlippedRobots => Disallowed
2017-11-10 update website_status Disallowed => FlippedRobots
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-13 update website_status FlippedRobots => Disallowed
2017-08-08 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2017-07-24 update website_status FailedRobots => FlippedRobots
2017-05-28 update website_status FlippedRobots => FailedRobots
2017-05-04 update website_status Disallowed => FlippedRobots
2017-04-27 update num_mort_charges 26 => 27
2017-04-27 update num_mort_outstanding 23 => 24
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015148260027
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-02 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-13 update num_mort_charges 25 => 26
2016-05-13 update num_mort_outstanding 22 => 23
2016-05-13 update returns_last_madeup_date 2015-03-20 => 2016-03-20
2016-05-13 update returns_next_due_date 2016-04-17 => 2017-04-17
2016-03-31 update statutory_documents 20/03/16 FULL LIST
2016-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015148260026
2015-09-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-03 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
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
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-12 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-07-07 update num_mort_charges 24 => 25
2014-07-07 update num_mort_outstanding 21 => 22
2014-05-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015148260025
2014-04-07 delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2014-04-07 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-20 => 2014-03-20
2014-04-07 update returns_next_due_date 2014-04-17 => 2015-04-17
2014-03-20 update statutory_documents 20/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-17 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
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
2013-06-25 update num_mort_charges 23 => 24
2013-06-25 update num_mort_outstanding 20 => 21
2013-06-24 delete address 12 YORK GATE LONDON NW1 4QS
2013-06-24 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5DG
2013-06-24 update registered_address
2013-06-24 delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5DG
2013-06-24 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2013-06-24 update registered_address
2013-06-23 update num_mort_outstanding 21 => 20
2013-06-23 update num_mort_satisfied 2 => 3
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-04-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2013-03-21 update statutory_documents 20/03/13 FULL LIST
2012-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-11-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-06-22 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents 20/03/12 FULL LIST
2012-03-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-01-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-05-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-03-31 update statutory_documents 20/03/11 FULL LIST
2011-02-15 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-08-04 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-03-23 update statutory_documents 20/03/10 FULL LIST
2009-07-31 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-03-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-03-25 update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-08-29 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-04-15 update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-20 update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/05
2006-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-07 update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-22 update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-18 update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-22 update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-27 update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-11 update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-26 update statutory_documents RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-18 update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-05-30 update statutory_documents RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-05-22 update statutory_documents RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1995-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-05-05 update statutory_documents RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
1994-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-03-25 update statutory_documents RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
1993-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-04-05 update statutory_documents RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
1992-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-03-27 update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
1991-04-08 update statutory_documents RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
1991-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-05-09 update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10
1990-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-26 update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1989-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-23 update statutory_documents ALTER MEM AND ARTS 091288
1988-08-10 update statutory_documents RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
1988-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-06 update statutory_documents RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
1987-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-09 update statutory_documents DIRECTOR RESIGNED
1980-09-18 update statutory_documents NEW SECRETARY APPOINTED
1980-08-29 update statutory_documents CERTIFICATE OF INCORPORATION