| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED CAROLINE MARY HART THEYER |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR FRENCH |
| 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 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES KEAST / 03/08/2021 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLES / 03/08/2021 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RHODES BURROWS / 03/08/2021 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WINFRID SCUTT / 03/08/2021 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES HOOD / 06/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER GOLDING / 06/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ROBINSON / 06/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDGAR BUCKINGHAM / 06/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES KEAST / 06/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLES / 06/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RHODES BURROWS / 06/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DION BAYLY / 06/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WINFRID SCUTT / 06/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN FRENCH / 06/08/2019 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-10 |
update statutory_documents ADOPT ARTICLES 20/06/2019 |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED KEITH CHARLES HOOD |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLWILL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-06-21 |
update statutory_documents ALTER ARTICLES 08/06/2015 |
| 2016-05-10 |
update statutory_documents SECRETARY APPOINTED JAMES ALAN GROVES |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GOLDING |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-07 |
update statutory_documents 03/08/15 NO MEMBER LIST |
| 2014-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-13 |
update statutory_documents 03/08/14 NO MEMBER LIST |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER RHODES BURROWS |
| 2014-02-16 |
update statutory_documents DIRECTOR APPOINTED MR WINFRID SCUTT |
| 2014-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN GODEFROY |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-05 |
update statutory_documents 03/08/13 NO MEMBER LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 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 |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLETCHER |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGES |
| 2012-08-08 |
update statutory_documents 03/08/12 NO MEMBER LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DION BAYLY |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHARLES KEAST |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COLES |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-06 |
update statutory_documents 03/08/11 NO MEMBER LIST |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GODEFROY |
| 2011-04-13 |
update statutory_documents COMPANY NAME CHANGED PLYMOUTH BARBICAN ASSOCIATION LIMITED(THE)
CERTIFICATE ISSUED ON 13/04/11 |
| 2011-04-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-24 |
update statutory_documents 03/08/10 NO MEMBER LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRUCE GODEFROY / 03/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ROBINSON / 03/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDGAR BUCKINGHAM / 03/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN FRENCH / 03/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES HODGES / 03/08/2010 |
| 2010-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER STEDMAN |
| 2009-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/09 |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/08 |
| 2007-10-22 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/07 |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/06 |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/05 |
| 2004-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-29 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/04 |
| 2004-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM:
31 HOUNDISCOMBE ROAD
MUTLEY
PLYMOUTH
DEVON PL4 6HA |
| 2003-10-21 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/03 |
| 2003-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/02 |
| 2001-09-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/01 |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/00 |
| 2000-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/99 |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/98 |
| 1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/97 |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/96 |
| 1995-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-02 |
update statutory_documents ALTER MEM AND ARTS 28/09/95 |
| 1995-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/95 |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/94 |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/93 |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/92 |
| 1992-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/91 |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/91 FROM:
12-14 ROYAL PARADE
PLYMOUTH
PL1 1DT |
| 1990-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/90 |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/89 |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/88 |
| 1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/87 |
| 1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/86 |
| 1986-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1957-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |