Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
2023-11-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-11-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
2021-11-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-09-07 |
delete address BODHAMS FARM HEMYOCK CULLOMPTON DEVON ENGLAND EX15 3QS |
2021-09-07 |
insert address WOODBURY HOUSE GREEN LANE EXTON EXETER DEVON ENGLAND EX3 0PW |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
2021-09-07 |
update registered_address |
2021-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2021 FROM
BODHAMS FARM HEMYOCK
CULLOMPTON
DEVON
EX15 3QS
ENGLAND |
2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-02-08 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-01-07 |
delete address 105B HIGH STREET HONITON DEVON EX14 1PE |
2020-01-07 |
insert address BODHAMS FARM HEMYOCK CULLOMPTON DEVON ENGLAND EX15 3QS |
2020-01-07 |
update registered_address |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
105B HIGH STREET
HONITON
DEVON
EX14 1PE |
2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOLLINGSHEAD |
2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER HOLLINGSHEAD |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-31 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-10 |
update statutory_documents 30/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-15 |
update statutory_documents 30/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update num_mort_charges 8 => 9 |
2014-01-07 |
update num_mort_outstanding 2 => 3 |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006751690009 |
2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-12-06 |
update statutory_documents 30/11/12 FULL LIST |
2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2011-12-09 |
update statutory_documents 30/11/11 FULL LIST |
2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HOWARD TREMLETT / 01/10/2011 |
2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK HOLLINGSHEAD / 31/01/2010 |
2011-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER FREDERICK HOLLINGSHEAD / 31/01/2010 |
2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-07 |
update statutory_documents 30/11/10 FULL LIST |
2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-12-09 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HOWARD TREMLETT / 07/12/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CHRISTINE TREMLETT / 07/12/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK HOLLINGSHEAD / 07/12/2009 |
2009-09-09 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
ODHAMS WHARF
TOPSHAM
DEVON
EX3 0PB |
2008-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA TREMLETT / 01/09/2008 |
2008-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TREMLETT |
2008-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA CHRISTINE TREMLETT |
2008-06-27 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE CHRISTABEL TREMLETT |
2008-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-01-20 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-24 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2003-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-02-18 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2002-01-10 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2002-01-10 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
2000-02-21 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1999-02-18 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
1998-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-27 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1995-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1994-12-29 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-02-20 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-04-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
1993-02-03 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1992-01-10 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1992-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1991-04-11 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
1991-04-11 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1989-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1989-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-12-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
1986-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/82 |
1986-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/83 |
1960-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |