| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLAS BAKER |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
| 2022-08-07 |
delete address 20 WESTERN ROAD LAUNCESTON CORNWALL PL15 7BA |
| 2022-08-07 |
insert address TREVETH CHAPEL PARK LAUNCESTON ENGLAND PL15 7BU |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
20 WESTERN ROAD
LAUNCESTON
CORNWALL
PL15 7BA |
| 2022-07-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PARSONS |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY KESTER ANSTON-RACE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERCOCK |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE FARRINGTON |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUMPER |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGERSON |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN ROGERSON |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOUT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MISS JADE FARRINGTON |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-20 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-20 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARY GEACH / 01/01/2015 |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NICHOLLS |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-09 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL NICHOLLS / 01/04/2014 |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WITHERS CAVEY / 01/04/2014 |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN OAK |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD PAYNTER |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VOGEL |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 21/09/10 STATEMENT OF CAPITAL GBP 3684 |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARY GEACH / 27/03/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TOUT / 27/03/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SANDERCOCK / 27/03/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL NICHOLLS / 27/03/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ALLIN / 27/03/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WITHERS CAVEY / 27/03/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES OAK / 27/03/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALFRED NOEL VOGEL / 27/03/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROLAND DUMPER / 27/03/2010 |
| 2009-07-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VINCENT O'BRIEN |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN TUNBRIDGE |
| 2008-07-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE GEACH / 01/01/2008 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 27/03/06; CHANGE OF MEMBERS |
| 2005-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 27/03/04; NO CHANGE OF MEMBERS |
| 2004-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/04 FROM:
4 NORTHGATE STREET
LAUNCESTON
CORNWALL
PL15 8BD |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 27/03/03; CHANGE OF MEMBERS |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 27/03/01; CHANGE OF MEMBERS |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 27/03/00; NO CHANGE OF MEMBERS |
| 2000-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 1998-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-13 |
update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 1998-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 1996-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 1994-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-01 |
update statutory_documents AD 26/03/91---------
£ SI 510@1 |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS |
| 1991-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 27/03/89; NO CHANGE OF MEMBERS |
| 1989-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 09/05/88; CHANGE OF MEMBERS |
| 1988-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
| 1986-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |