| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-06-07 |
delete address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER ENGLAND EX1 3QS |
| 2023-06-07 |
insert address PILLAND WAY POTTINGTON BUSINESS PARK BARNSTAPLE DEVON ENGLAND EX31 1QW |
| 2023-06-07 |
update registered_address |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
EX1 3QS
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA VICTORIA COURTNEY |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN SHELDON |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-14 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT |
| 2015-08-09 |
insert address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER ENGLAND EX1 3QS |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-09 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
AUDIT HOUSE 260 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9LT |
| 2015-07-03 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX ENGLAND HA4 9LT |
| 2014-08-07 |
insert address AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-15 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-09-06 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-08-23 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address MANOR COTTAGE, 18A WAXWELL LANE PINNER MIDDLESEX HA5 3EN |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert address AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX ENGLAND HA4 9LT |
| 2013-06-21 |
insert sic_code 64202 - Activities of production holding companies |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
MANOR COTTAGE, 18A WAXWELL LANE
PINNER
MIDDLESEX
HA5 3EN |
| 2012-07-16 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-10-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMOND SHELDON / 22/06/2011 |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 22/06/10 FULL LIST |
| 2009-09-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/06 FROM:
18A WAXWELL LANE
PINNER
MIDDLESEX HA5 3EN |
| 2006-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 FROM:
TARMAY HOUSE
146-150 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE WD2 4AE |
| 1998-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1997-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 1996-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-04 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/94 |
| 1994-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-04 |
update statutory_documents ADOPT MEM AND ARTS 19/03/93 |
| 1993-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1993-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-03-31 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1992-12-22 |
update statutory_documents FIRST GAZETTE |
| 1992-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/92 FROM:
PILLAND WAY
POTTINGTON IND ESTATE
BARNSTAPLE
NORTH DEVON EX31 1QW |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 1990-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 1986-09-17 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 1986-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |