Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES |
2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR ALFRED PHILLIPS / 05/12/2023 |
2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY FRANCES PHILLIPS / 05/12/2023 |
2023-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-11-06 |
update statutory_documents ADOPT ARTICLES 24/10/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
2022-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY FRANCES PHILLIPS |
2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARTHUR ALFRED PHILLIPS / 20/03/2017 |
2022-08-07 |
update num_mort_charges 22 => 26 |
2022-08-07 |
update num_mort_outstanding 2 => 4 |
2022-08-07 |
update num_mort_satisfied 20 => 22 |
2022-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004670530021 |
2022-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004670530022 |
2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004670530023 |
2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004670530024 |
2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004670530025 |
2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004670530026 |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
2021-11-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
2019-12-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-03-07 |
update num_mort_charges 20 => 22 |
2018-03-07 |
update num_mort_outstanding 13 => 2 |
2018-03-07 |
update num_mort_satisfied 7 => 20 |
2018-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004670530022 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-01-25 |
update statutory_documents CESSATION OF MICHELLE JANETTE REBURN AS A PSC |
2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004670530021 |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS KAY FRANCES PHILLIPS |
2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE REBURN |
2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-14 |
update statutory_documents 03/12/15 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
delete address ROCKVILLE SEYMOUR ROAD, MANNAMEAD PLYMOUTH DEVON PL3 5AR |
2015-07-09 |
insert address PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LT |
2015-07-09 |
update registered_address |
2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA PHILLIPS |
2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA PHILLIPS |
2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
ROCKVILLE
SEYMOUR ROAD, MANNAMEAD
PLYMOUTH
DEVON
PL3 5AR |
2015-06-17 |
update statutory_documents DIRECTOR APPOINTED DAVID ARTHUR ALFRED PHILLIPS |
2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MICHELLE JANETTE REBURN |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-12-11 |
update statutory_documents 03/12/14 FULL LIST |
2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR PHILLIPS |
2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 03/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update num_mort_outstanding 17 => 13 |
2013-06-24 |
update num_mort_satisfied 3 => 7 |
2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2012-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2012-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2012-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2012-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2012-12-03 |
update statutory_documents 03/12/12 FULL LIST |
2012-11-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-01-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-12-05 |
update statutory_documents 03/12/11 FULL LIST |
2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-12-08 |
update statutory_documents 03/12/10 FULL LIST |
2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANET PHILLIPS / 03/12/2010 |
2010-01-25 |
update statutory_documents 03/12/09 FULL LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BERNICE PHILLIPS / 16/12/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANET PHILLIPS / 16/12/2009 |
2009-12-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-01-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PHILLIPS / 09/12/2008 |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
2007-01-26 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-01-18 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-01-12 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
2003-05-12 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/02 FROM:
19 BRANSON COURT
CHADDLEWOOE PLYMOUTH
DEVON PL7 2WU |
2002-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2002-01-09 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
2001-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2001-01-03 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
2000-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/00 FROM:
LISTER CLOSE
NEWNHAM IND EST
PLYMPTON
PLYMOUTH DEVON PL7 4BA |
2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
2000-01-14 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
1999-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
07/04/99 |
1999-04-13 |
update statutory_documents £ NC 5000/500000
07/04 |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
1998-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
1997-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
1996-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-18 |
update statutory_documents RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
1994-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-01-05 |
update statutory_documents RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
1991-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
1991-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1990-12-07 |
update statutory_documents RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
1990-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1990-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
1989-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1988-10-07 |
update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
1988-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1988-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-11-24 |
update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
1987-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1987-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-03 |
update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
1986-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
1949-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |