| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2022-03-07 |
delete address PROSPECT HOUSE POLBATHIC TORPOINT CORNWALL PL11 3HA |
| 2022-03-07 |
insert address THE GRANARY OLD ROAD POLBATHIC TORPOINT CORNWALL UNITED KINGDOM PL11 3EX |
| 2022-03-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 SOUTHGATE STREET
LAUNCESTON
CORNWALL
PL15 9DP |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
PROSPECT HOUSE
POLBATHIC
TORPOINT
CORNWALL
PL11 3HA |
| 2021-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN MICHAEL STEVENSON |
| 2021-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDA TAMBLYN |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LISTER TAMBLYN / 30/11/2021 |
| 2021-12-15 |
update statutory_documents CESSATION OF ELIZABETH TAMBLYN AS A PSC |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAMBLYN |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-04 |
update statutory_documents SECRETARY APPOINTED LISTER TAMBLYN |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents CESSATION OF PAUL TAMBLYN AS A PSC |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAMBLYN |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TAMBLYN |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH TAMBLYN |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL TAMBLYN / 28/02/2020 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-02 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-03 |
update statutory_documents 29/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-05 |
update statutory_documents 29/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
update statutory_documents 29/05/13 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 29/05/12 FULL LIST |
| 2011-08-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 29/05/11 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-06-07 |
update statutory_documents 29/05/10 FULL LIST |
| 2009-09-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISTER TAMBLYN / 02/05/2008 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/06; NO CHANGE OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 1996-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 1991-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 1990-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/90 FROM:
IVEBOUL STREET
GERMANS SALTASH
CORNWALL
PL12 5PE |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-02 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 1987-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-07-19 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 1986-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1959-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |