| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT ENGLAND TQ12 4AA |
| 2022-03-07 |
insert address 30 GAY STREET BATH SOMERSET UNITED KINGDOM BA1 2PA |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-10-31 |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET LILIENTHAL |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIET LILIENTHAL |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
WESSEX HOUSE TEIGN ROAD
NEWTON ABBOT
TQ12 4AA
ENGLAND |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2021-11-30 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER REEVES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET EILEEN LILIENTHAL / 28/06/2021 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED HAROLD VICTOR REEVES |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET EILEEN LILIENTHAL / 29/06/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET EILEEN LILIENTHAL / 29/06/2017 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHARLES REEVES |
| 2017-04-27 |
delete address C/O DAVID FRUMIN & ASSOCIATES 48 QUEEN STREET EXETER DEVON EX4 3SR |
| 2017-04-27 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT ENGLAND TQ12 4AA |
| 2017-04-27 |
update registered_address |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
C/O DAVID FRUMIN & ASSOCIATES
48 QUEEN STREET
EXETER
DEVON
EX4 3SR |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-22 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-13 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-23 |
update statutory_documents 29/06/15 FULL LIST |
| 2014-08-07 |
delete sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents 29/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-24 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-07-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-07-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-07-08 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET EILEEN LILIENTHAL / 01/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES REEVES / 01/06/2010 |
| 2010-04-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER REEVES / 01/05/2008 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/02 FROM:
COUNTY HOUSE
NEW STREET
SIDMOUTH
DEVON EX10 8AP |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM:
20 STAR HILL
ROCHESTER
KENT
ME1 1UU |
| 1998-09-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/97 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-11-07 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/96 |
| 1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 1996-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-13 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/95 |
| 1995-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 1995-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/95 FROM:
28 HIGH STREET
CHATHAM
KENT
ME4 4EX |
| 1995-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/94 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-10-21 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/93 |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 1993-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-09-04 |
update statutory_documents S386 DISP APP AUDS 13/08/92 |
| 1992-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-08 |
update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 1992-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/92 |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 1991-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1990-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1989-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1988-03-18 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 1987-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85 |
| 1986-09-18 |
update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1985-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/85 |
| 1985-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1984-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
| 1983-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1981-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/81 |
| 1980-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/80 |