| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LESLIE DAVEY / 21/04/2021 |
| 2021-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SEAN LESLIE DAVEY / 21/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-22 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-10 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-07 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-12 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents ADOPT ARTICLES 03/06/2014 |
| 2014-07-02 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 250000 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5246 - Retail hardware, paints & glass |
| 2013-06-22 |
delete sic_code 5530 - Restaurants |
| 2013-06-22 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
| 2013-06-22 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-22 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-15 |
update statutory_documents 08/06/13 FULL LIST |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-01 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FEWINGS |
| 2011-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-02 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-12-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 2010-06-18 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN DAVEY / 16/12/2006 |
| 2007-11-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 2007-01-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2006-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS; AMEND |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2005-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM:
VICTORIA SQUARE
TRURO
CORNWALL
TR1 2RT |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-07-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 1995-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-13 |
update statutory_documents RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-05 |
update statutory_documents RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS |
| 1989-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-13 |
update statutory_documents RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-11 |
update statutory_documents RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS |
| 1986-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-08-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 1981-10-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
| 1980-08-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/80 |
| 1979-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |