| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-08-07 |
delete address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2022-08-07 |
insert address PILGRIM HOUSE OXFORD PLACE PLYMOUTH ENGLAND PL1 5AJ |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
UNITED KINGDOM |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-19 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
delete address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD |
| 2018-05-07 |
insert address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2018-05-07 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
DEVON
EX2 5FD |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HALL / 17/04/2018 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH 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 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_outstanding 4 => 3 |
| 2016-05-12 |
update num_mort_satisfied 24 => 25 |
| 2016-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-03-07 |
update num_mort_outstanding 6 => 4 |
| 2016-03-07 |
update num_mort_satisfied 22 => 24 |
| 2016-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2016-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-12-07 |
update num_mort_outstanding 7 => 6 |
| 2015-12-07 |
update num_mort_satisfied 21 => 22 |
| 2015-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2015-11-07 |
update num_mort_charges 25 => 28 |
| 2015-11-07 |
update num_mort_outstanding 4 => 7 |
| 2015-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008232300026 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008232300027 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008232300028 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LTD |
| 2014-01-07 |
update num_mort_outstanding 5 => 4 |
| 2014-01-07 |
update num_mort_satisfied 20 => 21 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-21 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-01-03 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-12-13 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-15 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LTD / 05/12/2009 |
| 2009-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-03-20 |
update statutory_documents SECTION 394 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
ASHFORD HOUSE
GRENADIER ROAD
EXETER
EX1 3LH |
| 2008-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-31 |
update statutory_documents £ IC 3000/1800
03/07/07
£ SR 1200@1=1200 |
| 2007-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
CURZON HOUSE
SOUTHERNHAY WEST
EXETER
DEVON EX1 1AB |
| 2004-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM:
KPMG, PLYM HOUSE
3 LONGBRIDGE ROAD
MARSH MILLS
PLYMOUTH DEVON PL6 8LT |
| 2002-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-08-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-08-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-08-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-08-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-08-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-05-22 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-11-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/97 FROM:
7TH FLOOR
PHOENIX HOUSE
NOTTE STREET
PLYMOUTH PL1 2RT |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1985-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1985-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
| 1983-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/82 |
| 1981-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/81 |
| 1981-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/80 |
| 1980-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/79 |
| 1978-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/78 |
| 1978-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/77 |
| 1977-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/76 |
| 1976-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/75 |
| 1975-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/74 |
| 1974-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/73 |
| 1964-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |