| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-07-19 |
update statutory_documents 24/03/23 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-07-07 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH TREMBATH |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICKARD |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM RICKARD |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-07-06 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-10-01 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-09-17 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-08-22 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-11-10 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-10-12 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-10 |
update statutory_documents 26/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-08-12 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-06 |
update statutory_documents 26/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-08-14 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-08 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-07-12 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-04-29 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOCELYN RICKARD / 26/04/2013 |
| 2012-07-25 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-03 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-05-03 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-05-27 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE HOOD / 26/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOCELYN RICKARD / 26/04/2010 |
| 2009-05-20 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents S366A DISP HOLDING AGM 02/07/05 |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/00 FROM:
PLYM HOUSE
3 LONGBRIDGE ROAD MARSH MILLS
PLYMOUTH
DEVON PL6 8LT |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM:
PHOENIX HOUSE
NOTTE STREET
PLYMOUTH
DEVON PL1 2RT |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 1996-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
| 1994-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 1992-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/90 FROM:
4 TREGARNE TERRACE
ST. AUSTELL
CORNWALL
PL25 4BG |
| 1990-07-20 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1987-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/87 FROM:
VICTORIA PARADE BUILDINGS
VICTORIA PARADE
NEWQUAY
C&&RNWALL |
| 1986-08-15 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 1986-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1962-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |