Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
2021-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-06 |
update statutory_documents FIRST GAZETTE |
2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANA TONI LEA CARROLL / 24/03/2021 |
2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALANA TONI LEA CARROLL / 24/03/2021 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
2019-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
2018-12-11 |
update statutory_documents FIRST GAZETTE |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANA TONI LEA CARROLL / 25/08/2017 |
2017-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALANA TONI LEA CARROLL / 25/08/2017 |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
2016-03-10 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
2016-02-01 |
update statutory_documents 13/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
2015-01-15 |
update statutory_documents 13/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 3 BYSTOCK TERRACE EXETER DEVON ENGLAND EX4 4HY |
2014-03-07 |
insert address 3 BYSTOCK TERRACE EXETER DEVON EX4 4HY |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
2014-03-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
2014-02-21 |
update statutory_documents 13/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete sic_code 78200 - Temporary employment agency activities |
2013-06-24 |
insert sic_code 78109 - Other activities of employment placement agencies |
2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
2013-06-23 |
delete address UNIT 15 BASEPOINT BUSINESS CENTRE YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER ENGLAND EX2 8LB |
2013-06-23 |
insert address 3 BYSTOCK TERRACE EXETER DEVON ENGLAND EX4 4HY |
2013-06-23 |
update registered_address |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-13 => 2013-09-30 |
2013-06-01 |
update website_status FlippedRobotsTxt => OK |
2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW CARROLL |
2013-01-29 |
update website_status FlippedRobotsTxt |
2013-01-09 |
delete phone 01392 826080 |
2013-01-09 |
insert address 3 Bystock Terrace
Exeter
EX4 4HY |
2013-01-09 |
insert address 3 Bystock Terrace, Exete, Devon, EX4 4HY |
2013-01-09 |
insert phone 01392 273310 |
2013-01-09 |
insert registration_number 0746821 |
2013-01-09 |
update statutory_documents 13/12/12 FULL LIST |
2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
UNIT 15 BASEPOINT BUSINESS CENTRE
YEOFORD WAY MARSH BARTON TRADING ESTATE
EXETER
EX2 8LB
ENGLAND |
2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
UNIT 46 BASEPOINT BUSINESS CENTRE
YEOFORD WAY MARSH BARTON TRADING ESTATE
EXETER
EX2 8LB
UNITED KINGDOM |
2012-01-04 |
update statutory_documents 13/12/11 FULL LIST |
2011-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS ALANA TONI LEA CARROLL |
2010-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |