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 |
2024-04-04 |
delete source_ip 149.255.60.153 |
2024-04-04 |
insert source_ip 149.255.63.102 |
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 |
2023-02-21 |
delete address Prowses, South Pool, Kingsbridge, Devon, TQ7 2RP, UK |
2023-02-21 |
delete phone +44 (0) 1548 531915 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
2022-11-04 |
delete address Avenue Road
Bovey Tracey
Devon, TQ13 9BQ, UK |
2022-11-04 |
delete contact_pages_linkeddomain google.co.uk |
2022-11-04 |
insert address Creekside
Trevissome
Falmouth
Cornwall, TR11 5TA, UK |
2022-11-04 |
update primary_contact Avenue Road
Bovey Tracey
Devon, TQ13 9BQ, UK => Creekside
Trevissome
Falmouth
Cornwall, TR11 5TA, UK |
2022-09-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-07 |
delete address BYWATERS AVENUE ROAD BOVEY TRACEY NEWTON ABBOT DEVON ENGLAND TQ13 9BQ |
2022-06-07 |
insert address CREEKSIDE TREVISSOME FLUSHING FALMOUTH CORNWALL ENGLAND TR11 5TA |
2022-06-07 |
update registered_address |
2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
BYWATERS AVENUE ROAD
BOVEY TRACEY
NEWTON ABBOT
DEVON
TQ13 9BQ
ENGLAND |
2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-07 |
delete address PROWSES SOUTH POOL KINGSBRIDGE DEVON ENGLAND TQ7 2RP |
2021-05-07 |
insert address BYWATERS AVENUE ROAD BOVEY TRACEY NEWTON ABBOT DEVON ENGLAND TQ13 9BQ |
2021-05-07 |
update registered_address |
2021-04-26 |
insert address Avenue Road
Bovey Tracey
Devon, TQ13 9BQ, UK |
2021-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2021 FROM
PROWSES SOUTH POOL
KINGSBRIDGE
DEVON
TQ7 2RP
ENGLAND |
2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
2019-12-17 |
delete source_ip 109.104.88.51 |
2019-12-17 |
insert source_ip 149.255.60.153 |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
2018-12-07 |
delete address BROOK HOUSE COTTAGE SHERFORD KINGSBRIDGE DEVON ENGLAND TQ7 2AX |
2018-12-07 |
insert address PROWSES SOUTH POOL KINGSBRIDGE DEVON ENGLAND TQ7 2RP |
2018-12-07 |
update registered_address |
2018-11-16 |
delete address Brook House Cottage
Sherford
Kingsbridge
Devon, TQ7 2AX, UK |
2018-11-16 |
delete phone +44 (0) 1548 531115 |
2018-11-16 |
insert address Prowses, South Pool, Kingsbridge, Devon, TQ7 2RP, UK |
2018-11-16 |
insert address South Pool
Kingsbridge
Devon, TQ7 2RP, UK |
2018-11-16 |
insert phone +44 (0) 1548 531915 |
2018-11-16 |
update primary_contact Brook House Cottage
Sherford
Kingsbridge
Devon, TQ7 2AX, UK => South Pool
Kingsbridge
Devon, TQ7 2RP, UK |
2018-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2018 FROM
BROOK HOUSE COTTAGE SHERFORD
KINGSBRIDGE
DEVON
TQ7 2AX
ENGLAND |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-08 |
delete client Palintest Limited |
2018-07-08 |
delete client Radcom Technologies Limited |
2018-07-08 |
insert client Avire Global |
2018-07-08 |
insert client Castell Safety Internation Ltd |
2018-07-08 |
insert client Cosasco |
2018-07-08 |
insert client Crowcon Detection Instruments Ltd |
2018-07-08 |
insert client HWM-Water Ltd |
2018-07-08 |
insert client Judges Scientific plc |
2018-07-08 |
insert client Kirk Key Interlock Company LLC |
2018-07-08 |
insert client Palintest Ltd |
2018-07-08 |
insert client Radcom Technologies Ltd |
2018-07-08 |
insert client TA Instruments |
2018-07-08 |
insert client Texecom Ltd |
2018-03-07 |
delete address DUNSTONE FARM CHILLINGTON KINGSBRIDGE DEVON TQ7 2LW |
2018-03-07 |
insert address BROOK HOUSE COTTAGE SHERFORD KINGSBRIDGE DEVON ENGLAND TQ7 2AX |
2018-03-07 |
update registered_address |
2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
DUNSTONE FARM CHILLINGTON
KINGSBRIDGE
DEVON
TQ7 2LW |
2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
2017-12-19 |
delete address Dunstone
Chillington
Kingsbridge
Devon, TQ7 2LW, UK |
2017-12-19 |
delete phone +44 (0) 1548 511101 |
2017-12-19 |
insert address Brook House Cottage
Sherford
Kingsbridge
Devon, TQ7 2AX, UK |
2017-12-19 |
insert phone +44 (0) 1548 531115 |
2017-12-19 |
update primary_contact Dunstone
Chillington
Kingsbridge
Devon, TQ7 2LW, UK => Brook House Cottage
Sherford
Kingsbridge
Devon, TQ7 2AX, UK |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-01 |
delete person Catherine Eaton-Terry |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
2016-03-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
2016-02-24 |
update statutory_documents 06/02/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-21 |
insert person Tom Gosselin |
2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-26 |
insert managingdirector Susannah Schofield |
2015-05-26 |
insert person Susannah Schofield |
2015-03-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2015-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
2015-02-12 |
update statutory_documents 06/02/15 FULL LIST |
2014-11-23 |
insert client Aspire |
2014-11-23 |
insert client Magic Bus |
2014-11-23 |
insert client The Prince's Trust |
2014-11-23 |
insert person Joanna Harrison |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-12 |
insert client Taylor Hobson Limited |
2014-04-22 |
delete casestudy_pages_linkeddomain clientdomain.co.uk |
2014-04-22 |
delete person Joanna Harrison |
2014-03-21 |
delete source_ip 176.67.164.141 |
2014-03-21 |
insert client First Procurement |
2014-03-21 |
insert person Cathie Donaldson |
2014-03-21 |
insert person Joanna Harrison |
2014-03-21 |
insert source_ip 109.104.88.51 |
2014-03-08 |
delete address DUNSTONE FARM CHILLINGTON KINGSBRIDGE DEVON UNITED KINGDOM TQ7 2LW |
2014-03-08 |
insert address DUNSTONE FARM CHILLINGTON KINGSBRIDGE DEVON TQ7 2LW |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
2014-03-08 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
2014-02-20 |
update statutory_documents 06/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-06 |
delete person Michael Barrott |
2013-11-05 |
update website_status OK => FlippedRobots |
2013-10-27 |
update website_status OK => FlippedRobots |
2013-10-15 |
update website_status OK => FlippedRobots |
2013-09-29 |
update website_status OK => FlippedRobots |
2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete address PENARE BARTON MANACCAN HELSTON CORNWALL TR12 6ES |
2013-06-23 |
insert address DUNSTONE FARM CHILLINGTON KINGSBRIDGE DEVON UNITED KINGDOM TQ7 2LW |
2013-06-23 |
update registered_address |
2013-05-15 |
update website_status OK => DomainNotFound |
2013-03-06 |
update statutory_documents 06/02/13 FULL LIST |
2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME VICTOR ROBERT LEITH / 19/10/2012 |
2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN LESLEY LEITH / 19/10/2012 |
2013-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SUSAN LESLEY LEITH / 19/10/2012 |
2013-01-18 |
delete chairman Kevin Vaughan-Smith |
2013-01-18 |
delete otherexecutives Malcolm Lewis |
2013-01-18 |
delete address Panare Barton
Manaccan
Helston
Cornwall, TR12 6ES, UK |
2013-01-18 |
delete person Fiona McLaren |
2013-01-18 |
delete person Helen Jameson |
2013-01-18 |
delete person Kevin Vaughan-Smith |
2013-01-18 |
delete person Malcolm Lewis |
2013-01-18 |
delete person Richard Cussons |
2013-01-18 |
delete phone +44 (0) 1326 231802 |
2013-01-18 |
insert address Dunstone
Chillington
Kingsbridge
Devon, TQ7 2LW, UK |
2013-01-18 |
insert person Allan McGregor |
2013-01-18 |
insert person Catherine Eaton-Terry |
2013-01-18 |
insert person Debbie Manship |
2013-01-18 |
insert person John Dalton |
2013-01-18 |
insert phone +44 (0) 1548 511101 |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
PENARE BARTON
MANACCAN
HELSTON
CORNWALL
TR12 6ES |
2012-02-29 |
update statutory_documents 06/02/12 FULL LIST |
2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-01 |
update statutory_documents 06/02/11 FULL LIST |
2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents 06/02/10 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME VICTOR ROBERT LEITH / 23/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY LEITH / 23/02/2010 |
2009-12-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-04 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
2008-12-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-04 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/06; NO CHANGE OF MEMBERS |
2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-28 |
update statutory_documents RETURN MADE UP TO 06/02/05; NO CHANGE OF MEMBERS |
2004-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
THE OLD RECTORY
MAWGAN
HELSTON
CORNWALL TR12 6AD |
2003-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-12 |
update statutory_documents SECRETARY RESIGNED |
2003-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |