| Date | Description |
|---|
| 2024-04-07 |
delete address 2 BARNFIELD CRESCENT EXETER DEVON ENGLAND EX1 1QT |
| 2024-04-07 |
insert address UNIT 40A HQ BUSINESS CENTRE 237 UNION STREET PLYMOUTH DEVON UNITED KINGDOM PL1 3HQ |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
2 BARNFIELD CRESCENT
EXETER
DEVON
EX1 1QT
ENGLAND |
| 2023-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED MODBURY ESTATES LTD |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DRUCE WELLS / 02/11/2023 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIEN / 02/11/2023 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 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 |
| 2022-03-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 24 => 30 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CURREXT FROM 24/06/2021 TO 30/06/2021 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA BELCHER |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINA BELCHER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY BRAZIER |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-08-27 |
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 2019-03-24 => 2020-03-24 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DRUCE WELLS / 22/10/2018 |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA ELIZABETH MARIE BELCHER / 22/10/2018 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-08-07 |
delete address SOUTHBROOK LODGE LONDON ROAD WHIMPLE EXETER EX5 2PQ |
| 2018-08-07 |
insert address 2 BARNFIELD CRESCENT EXETER DEVON ENGLAND EX1 1QT |
| 2018-08-07 |
update registered_address |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
SOUTHBROOK LODGE LONDON ROAD
WHIMPLE
EXETER
EX5 2PQ |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DRUCE WELLS |
| 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 2018-03-24 => 2019-03-24 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA BELL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-03-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-26 |
update statutory_documents 22/10/15 NO MEMBER LIST |
| 2015-05-22 |
update statutory_documents SECOND FILING WITH MUD 22/10/14 FOR FORM AR01 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address SOUTHBROOK LODGE LONDON ROAD WHIMPLE EXETER ENGLAND EX5 2PQ |
| 2014-12-07 |
insert address SOUTHBROOK LODGE LONDON ROAD WHIMPLE EXETER EX5 2PQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-21 |
update statutory_documents 22/10/14 NO MEMBER LIST |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLARD |
| 2014-10-07 |
delete address 3 BARING FLATS HEAVITREE ROAD EXETER DEVON EX1 2NB |
| 2014-10-07 |
insert address SOUTHBROOK LODGE LONDON ROAD WHIMPLE EXETER ENGLAND EX5 2PQ |
| 2014-10-07 |
update registered_address |
| 2014-09-19 |
update statutory_documents SECRETARY APPOINTED MRS GINA ELIZABETH MARIE BELCHER |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
3 BARING FLATS
HEAVITREE ROAD
EXETER
DEVON
EX1 2NB |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY BRAZIER |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN WHITELOCK |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-01 |
update statutory_documents 22/10/13 NO MEMBER LIST |
| 2013-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIEN / 01/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-11-15 |
update statutory_documents 22/10/12 NO MEMBER LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-10-31 |
update statutory_documents 22/10/11 NO MEMBER LIST |
| 2011-03-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS GINA ELIZABETH MARIE BELCHER |
| 2010-11-16 |
update statutory_documents 22/10/10 NO MEMBER LIST |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MASON |
| 2010-03-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 22/10/09 NO MEMBER LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BANFIELD BRAZIER / 22/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GILLARD / 22/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ELLEN WHITELOCK / 22/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MASON / 22/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIEN / 22/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANIA BELL / 22/10/2009 |
| 2009-04-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/08 |
| 2008-04-11 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/07 |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/06 |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/05 |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/04 |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/03 |
| 2002-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/02 |
| 2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2001-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/01 |
| 2001-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2000-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/00 |
| 2000-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 1999-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/99 |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/99 |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/98 |
| 1998-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/98 |
| 1997-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/97 |
| 1997-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/97 |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/97 |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/96 |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/95 |
| 1994-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/94 |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1993-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/93 |
| 1993-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/92 |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/91 |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1990-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/90 |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/88 FROM:
BROADWALK HSE
SOUTHERN HAY WEST
EXETER EX1 1TS |
| 1988-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/87 |
| 1988-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/87 |
| 1988-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/86 |
| 1986-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1963-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |