| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address PLYMTREE MANOR PLYMTREE PLYMTREE CULLOMPTON DEVON EX15 2LE |
| 2023-06-07 |
insert address LINDUM BUCKERELL HONITON DEVON ENGLAND EX14 3ER |
| 2023-06-07 |
update reg_address_care_of C/O PLYMTREE MANOR => null |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
C/O C/O PLYMTREE MANOR
PLYMTREE MANOR PLYMTREE
PLYMTREE
CULLOMPTON
DEVON
EX15 2LE |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LORINDA MARGARET PERRY / 01/02/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-03 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-06 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-05 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-21 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-20 |
update statutory_documents SECRETARY APPOINTED MS LORINDA PERRY |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLAND PERRY |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-04-11 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address PLYMTREE MANOR PLYMTREE PLYMTREE CULLOMPTON DEVON ENGLAND EX15 2LE |
| 2014-05-07 |
insert address PLYMTREE MANOR PLYMTREE PLYMTREE CULLOMPTON DEVON EX15 2LE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-07 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORINDA MARGARET PERRY / 01/10/2012 |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-04-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE OLD VICARAGE PAYHEMBURY
HONITON
DEVON
EX14 3HA
UNITED KINGDOM |
| 2012-04-10 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2011-07-27 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
THE OLD VICARAGE PAYHEMBURY
HONITON
DEVON
EX14 3HA |
| 2010-08-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-28 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ACII LORINDA MARGARET PERRY / 01/10/2009 |
| 2009-11-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS |
| 2009-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH PERRY |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORINDA PERRY / 26/05/2008 |
| 2009-04-07 |
update statutory_documents FIRST GAZETTE |
| 2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
EAST DEVON BUSINESS PARK
WILMINGTON
HONITON
DEVON
EX14 9RL |
| 2008-09-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
BROADWAY HOUSE
112-134 THE BROADWAY
LONDON
SW19 1RL |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents £ NC 100000/1000000
08/08/01 |
| 2001-10-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED 08/08/01 |
| 2001-10-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/99 FROM:
TUITION HOUSE
27/37 ST GEORGE'S RD
WIMBLEDON
LONDON SW19 4EU |
| 1998-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1996-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 1991-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-02-20 |
update statutory_documents £ NC 30000/100000
08/02/90 |
| 1990-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED 08/02/90 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-25 |
update statutory_documents £ NC 10000/30000
30/10/ |
| 1988-01-25 |
update statutory_documents WD 23/12/87 AD 30/10/87---------
£ SI 21000@1=21000
£ IC 8900/29900 |
| 1987-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1964-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |