| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN COWLS |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALISTAR BOURDEAUX / 18/07/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GREENWOOD |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SIMONS |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA TOMLINSON |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN-BAKER |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-07-07 => 2015-06-29 |
| 2015-07-07 |
update returns_next_due_date 2015-08-04 => 2016-07-27 |
| 2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA JEANETTE TOMLINSON |
| 2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENKINS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
delete address ROSE COTTAGE ST. MERRYN ST. MERRYN PADSTOW CORNWALL ENGLAND PL28 8NR |
| 2014-08-07 |
insert address ROSE COTTAGE ST. MERRYN ST. MERRYN PADSTOW CORNWALL PL28 8NR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-08-04 |
| 2014-07-07 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL BOURDEAUX / 27/04/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
delete address THE OFFICE ISLAND PROPERTIES PORTHMELLON ST MARY'S ISLES OF SCILLY CORNWALL TR21 0JY |
| 2013-08-01 |
delete sic_code 55900 - Other accommodation |
| 2013-08-01 |
insert address ROSE COTTAGE ST. MERRYN ST. MERRYN PADSTOW CORNWALL ENGLAND PL28 8NR |
| 2013-08-01 |
insert sic_code 74990 - Non-trading company |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-29 |
| 2013-07-02 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
ROSE COTTAGE ST. MERRYN
ST. MERRYN
PADSTOW
CORNWALL
PL28 8NR
ENGLAND |
| 2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
THE OFFICE ISLAND PROPERTIES
PORTHMELLON
ST MARY'S ISLES OF SCILLY
CORNWALL
TR21 0JY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-11 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MARK FRANKLIN-BAKER |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE APPLETON |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE APPLETON |
| 2011-07-04 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-05-13 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-05-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL BOURDEAUX / 21/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HORATIO JENKINS / 21/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARY APPLETON / 21/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN PATRICIA MILLIKEN / 21/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL WRIGHT / 21/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOGG / 21/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ETTAINE SCOTT / 21/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LESLEY WARDLEY / 21/06/2010 |
| 2010-05-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED JANE MARY BONVOISIN |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YELLAND |
| 2009-06-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2009 FROM
ISLAND PROPERTIES
PORTHMELLON
ST MARY'S ISLE OF SCILLY
CORNWALL
TR21 0JY |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 21/06/08; CHANGE OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PHILIP YELLAND |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN LOVE |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1999-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 1994-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 21/06/91; CHANGE OF MEMBERS |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/92 FROM:
ISLAND PROPERTIES
ST, MARY'S
ISLES OF SCILLY
CORNWALL TR21 OJJ |
| 1992-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-08-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 1992-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/92 |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/91 FROM:
6 GODOLPHIN HOUSE
CHURCH ROAD ST MARY'S
ISLES OF SCILLY
CORNWALL TR21 0JR |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-10-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/87 FROM:
FLAT NO 5 GODOLPHIN HOUSE
CHURCH ROAD
ST MARYS
ISLES OF SCILLY CORNWALL |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 1986-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-13 |
update statutory_documents DIRECTOR RESIGNED |