| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-05 => 2023-07-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-05 => 2025-04-05 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-05 => 2022-07-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-05 => 2024-04-05 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/07/22 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-05 => 2021-07-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-05 => 2023-04-05 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/07/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-05 => 2020-07-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-05 => 2022-04-05 |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/07/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GIFFORD |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-04-05 => 2021-07-05 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROY JOHN GIFFORD / 10/06/2020 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DANIEL WOOLIAMS / 10/06/2020 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DANIEL WOOLIAMS |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROY JOHN GIFFORD / 10/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-05 => 2019-07-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-05 => 2021-04-05 |
| 2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/07/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-05 => 2018-07-05 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-05 => 2020-04-05 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/07/18 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROY JOHN GIFFORD / 22/01/2019 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ROY JOHN GIFFORD |
| 2018-09-13 |
update statutory_documents CESSATION OF ANDREW PHILIP GRAHAM GIFFORD AS A PSC |
| 2018-09-13 |
update statutory_documents CESSATION OF ANDREW PHILIP GRAHAM GIFFORD AS A PSC |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ELAINE GIFFORD |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIFFORD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-05 => 2017-07-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-05 => 2019-04-05 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/07/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP GRAHAM GIFFORD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-05 => 2016-07-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-05 => 2018-04-05 |
| 2016-12-07 |
update statutory_documents 05/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-11-08 |
update accounts_next_due_date 2016-04-05 => 2017-04-05 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-08 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-22 |
update statutory_documents 05/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents 21/09/15 FULL LIST |
| 2014-11-07 |
delete address UNIT 4 WOODBURY BUSINESS PARK WOODBURY EXETER ENGLAND EX5 1AY |
| 2014-11-07 |
insert address UNIT 4 WOODBURY BUSINESS PARK WOODBURY EXETER EX5 1AY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-05 => 2016-04-05 |
| 2014-10-01 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-09-26 |
update statutory_documents 05/07/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-01 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-05 => 2015-04-05 |
| 2013-08-20 |
update statutory_documents 05/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address THE WISHING WELL 26 CLEAVE ROAD BARNSTAPLE EX31 2DX |
| 2013-06-25 |
insert address UNIT 4 WOODBURY BUSINESS PARK WOODBURY EXETER ENGLAND EX5 1AY |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
THE WISHING WELL
26 CLEAVE ROAD
BARNSTAPLE
EX31 2DX |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GIFFORD |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET GIFFORD |
| 2012-10-18 |
update statutory_documents 05/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 21/09/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 05/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 21/09/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 05/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-04-09 |
update statutory_documents 05/07/09 TOTAL EXEMPTION FULL |
| 2009-12-16 |
update statutory_documents 21/09/08 NO CHANGES |
| 2009-12-16 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROY JOHN GIFFORD / 01/04/2009 |
| 2009-02-24 |
update statutory_documents 05/07/08 TOTAL EXEMPTION FULL |
| 2008-05-06 |
update statutory_documents 05/07/07 TOTAL EXEMPTION FULL |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 2007-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/04 |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/00 |
| 2001-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM:
30 BEAR STREET
BARNSTAPLE
DEVON
EX32 7DD |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/98 |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 1997-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/96 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/95 |
| 1994-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/94 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/93 |
| 1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/92 |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/91 |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/90 |
| 1990-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/89 |
| 1990-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/88 |
| 1989-10-05 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/87 |
| 1987-05-01 |
update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 1987-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/86 |