| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
| 2023-04-07 |
insert address C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON UNITED KINGDOM PL1 3RP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE
SUTTON HARBOUR
PLYMOUTH
PL4 0RA |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA SIMMONDS / 23/03/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SIMMONDS / 23/03/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SIMMONDS / 23/03/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET SIMMONDS / 23/03/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE SIMMONDS / 23/03/2023 |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SIMMONDS / 23/03/2023 |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET SIMMONDS / 23/03/2023 |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VALERIE SIMMONDS / 23/03/2023 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2021-10-07 |
update num_mort_outstanding 10 => 8 |
| 2021-10-07 |
update num_mort_satisfied 3 => 5 |
| 2021-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2021-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SIMMONDS / 30/03/2021 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARGARET SIMMONDS |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA SIMMONDS |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE SIMMONDS |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SIMMONDS / 30/03/2020 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE SIMMONDS / 30/03/2020 |
| 2020-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE SIMMONDS / 30/03/2020 |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SIMMONDS / 30/03/2020 |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VALERIE SIMMONDS / 30/03/2020 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-03-07 |
delete company_previous_name E.J. THOMPSON & CO. LIMITED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SIMMONDS / 06/04/2016 |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VALERIE SIMMONDS / 06/04/2016 |
| 2019-03-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-04-20 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SIMMONDS |
| 2016-03-09 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARGARET SIMMONDS |
| 2015-03-11 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-04-07 |
delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA |
| 2014-04-07 |
insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
| 2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 2013-06-24 |
insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA |
| 2013-06-24 |
update registered_address |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-03-11 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
NORTH QUAY HOUSE SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0RA |
| 2012-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-03-14 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-01-10 |
update statutory_documents ADOPT ARTICLES 19/12/2011 |
| 2011-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
3 CHAPEL STREET
REDRUTH
CORNWALL
TR15 2BY |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-03-16 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-03-05 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SIMMONDS / 01/10/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES SIMMONDS / 01/10/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SIMMONDS / 01/10/2009 |
| 2009-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents COMPANY NAME CHANGED
E.J. THOMPSON & CO. LIMITED
CERTIFICATE ISSUED ON 09/02/00 |
| 2000-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/00 FROM:
CHAPEL STREET
REDRUTH
CORNWALL
TR15 2DE |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-31 |
update statutory_documents ADOPT MEM AND ARTS 19/07/97 |
| 1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 1996-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 1991-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-05-01 |
update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 1987-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |