Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
2023-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARY SYMONDS |
2023-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER HELEN LAPPAGE |
2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-05-07 |
delete address 25 LEMON STREET TRURO CORNWALL TR1 2LS |
2020-05-07 |
insert address 43 KIMBERLEY PARK ROAD FALMOUTH ENGLAND TR11 2DG |
2020-05-07 |
update registered_address |
2020-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2020 FROM
25 LEMON STREET
TRURO
CORNWALL
TR1 2LS |
2020-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2020 FROM
43 KIMBERLEY PARK ROAD
FALMOUTH
TR11 2DG
ENGLAND |
2020-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EARL MARTIN / 21/03/2020 |
2020-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN EARL MARTIN / 21/03/2020 |
2020-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN EARL MARTIN |
2020-04-25 |
update statutory_documents CESSATION OF HELEN JOYCE COLAM AS A PSC |
2020-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COLAM |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2015-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN EARL MARTIN |
2015-12-22 |
update statutory_documents 18/12/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2014-12-29 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-12-23 |
update statutory_documents 18/12/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2013-12-18 |
update statutory_documents 18/12/13 FULL LIST |
2013-12-11 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
2012-12-31 |
update statutory_documents 18/12/12 FULL LIST |
2012-12-24 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-05-22 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN EARL MARTIN |
2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER LAPPAGE |
2011-12-19 |
update statutory_documents 18/12/11 FULL LIST |
2011-12-08 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-01-04 |
update statutory_documents 18/12/10 FULL LIST |
2010-11-11 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
2009-12-18 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
2009-12-18 |
update statutory_documents 18/12/09 FULL LIST |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOYCE COLAM / 18/12/2009 |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
2008-11-13 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
2007-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
2007-01-02 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
2006-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
2005-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
2005-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
2004-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
2004-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
2004-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
2003-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
2003-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2002-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
2001-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM:
BODERGY
BUDOCK VEAN
MAWNAN SMITH
FALMOUTH CORNWALL TR11 5LH |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1998-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-10 |
update statutory_documents SECRETARY RESIGNED |
1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1998-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1997-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
1996-01-25 |
update statutory_documents ALTER MEM AND ARTS 09/01/96 |
1995-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1994-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1993-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1992-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-02-28 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1989-07-11 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1988-07-20 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1987-07-09 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |