| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-27 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARIA HARDING / 16/08/2020 |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LAWRENCE HARDING |
| 2022-04-26 |
update statutory_documents CESSATION OF SIMON LAWRENCE HARDING AS A PSC |
| 2021-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARIA HARDING / 30/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2020-12-07 |
delete address GREENSILLS SOUTH ZEAL OKEHAMPTON DEVON EX20 2JS |
| 2020-12-07 |
insert address PONDS COTTAGE PONDS COTTAGE LUXBOROUGH WATCHET SOMERSET ENGLAND TA23 0SL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
GREENSILLS SOUTH ZEAL
OKEHAMPTON
DEVON
EX20 2JS |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
PONDS COTTAGE PONDS COTTAGE
LUXBOROUGH
WATCHET
SOMERSET
TA23 0SL
ENGLAND |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON LAWRENCE HARDING / 14/10/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON LAWRENCE HARDING / 14/10/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIA HARDING / 14/10/2020 |
| 2020-10-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARIA HARDING / 16/08/2020 |
| 2020-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARIA HARDING |
| 2020-08-17 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2020-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SIMON LAWRENCE HARDING / 16/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARIA HARDING |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HARDING |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-09 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIA LANGER / 01/05/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address GREENSILLS SOUTH ZEAL OKEHAMPTON DEVON ENGLAND EX20 2JS |
| 2015-06-08 |
insert address GREENSILLS SOUTH ZEAL OKEHAMPTON DEVON EX20 2JS |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-12 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWRENCE HARDING / 12/05/2015 |
| 2015-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWRENCE HARDING / 12/05/2015 |
| 2015-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWRENCE HARDING / 12/05/2015 |
| 2015-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIA LANGER / 12/05/2015 |
| 2015-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIA LANGER / 12/05/2015 |
| 2014-12-07 |
delete address 4 EMMANUEL ROAD EXETER EX4 1EJ |
| 2014-12-07 |
insert address GREENSILLS SOUTH ZEAL OKEHAMPTON DEVON ENGLAND EX20 2JS |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
4 EMMANUEL ROAD
EXETER
EX4 1EJ |
| 2014-10-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 4 EMMANUEL ROAD EXETER ENGLAND EX4 1EJ |
| 2014-05-07 |
insert address 4 EMMANUEL ROAD EXETER EX4 1EJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-28 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-25 => 2015-01-31 |
| 2014-01-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN LANGER / 05/11/2013 |
| 2013-06-25 |
delete address LARKSMEAD COTTAGE SOUTH ZEAL OKEHAMPTON DEVON ENGLAND EX20 2JP |
| 2013-06-25 |
insert address 4 EMMANUEL ROAD EXETER ENGLAND EX4 1EJ |
| 2013-06-25 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
LARKSMEAD COTTAGE SOUTH ZEAL
OKEHAMPTON
DEVON
EX20 2JP
ENGLAND |
| 2013-04-26 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWRENCE HARDING / 26/04/2013 |
| 2013-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN LANGER / 26/04/2013 |
| 2012-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |