| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN SMITH / 07/10/2020 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEVEN SMITH |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PICKSTON |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PICKSTON |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WILLIS RICHARDS |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-05 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-12-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN NICHOLAS NEILS MARTIN / 01/10/2014 |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER DAVID SEARLE HEAD |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID SEARLE HEAD |
| 2014-11-11 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN NICHOLAS NEILS MARTIN / 01/10/2014 |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN TRISTAN CHARLES PENTON GURD |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GILBERT |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARNICOAT |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUSH |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-22 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WILLIS RICHARDS |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WILLIS-RICHARDS |
| 2013-06-23 |
delete address C/O BENNETT JONES & CO 94 FORE STREET BODMIN CORNWALL PL31 2HR |
| 2013-06-23 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
insert address LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED JASON WILLIS-RICHARDS |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
C/O C/O FRANCIS CLARK LLP
LOWIN HOUSE TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
UNITED KINGDOM |
| 2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
C/O BENNETT JONES & CO
94 FORE STREET
BODMIN
CORNWALL
PL31 2HR |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID WILLIS RICHARDS |
| 2012-11-05 |
update statutory_documents 01/10/12 NO MEMBER LIST |
| 2011-10-13 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2010-10-12 |
update statutory_documents 01/10/10 NO MEMBER LIST |
| 2009-10-20 |
update statutory_documents 01/10/09 NO MEMBER LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID BARNICOAT / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID MARK PICKSTON / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JASON DAVID WILLIS RICHARDS / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN NICHOLAS NEILS MARTIN / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN PHILIP NORMAN BUSH / 01/10/2009 |
| 2008-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/08 |
| 2007-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/07 |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/06 |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/05 |
| 2004-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/04 |
| 2003-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/03 |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/02 |
| 2001-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/01 |
| 2000-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/00 |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/99 |
| 1998-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/98 |
| 1997-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/97 |
| 1996-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/96 |
| 1995-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/95 |
| 1994-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/94 |
| 1993-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/93 |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/92 |
| 1991-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/91 |
| 1990-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/90 FROM:
14,ARWENACK STREET,
FALMOUTH,
CORNWALL.
TR11 3JA |
| 1990-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/90 |
| 1989-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/89 |
| 1988-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/88 |
| 1987-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87 |
| 1987-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
| 1986-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/85 |