| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA SUSAN BEATTIE |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BEATTIE / 24/11/2022 |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CAROLE BEATTIE / 24/11/2022 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM BEATTIE / 24/11/2022 |
| 2022-11-24 |
update statutory_documents CESSATION OF MARK WILLIAM BEATTIE AS A PSC |
| 2022-11-24 |
update statutory_documents CESSATION OF MICHAEL CHRISTIAN LENNARD PARKINSON AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/21 |
| 2021-05-07 |
delete address 10 NORWICH STREET LONDON EC4A 1BD |
| 2021-05-07 |
insert address 115 MOUNT STREET LONDON UNITED KINGDOM W1K 3NQ |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKINSON |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIES |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD CHARLES ARKWRIGHT |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2020-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/19 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/18 |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BEATTIE / 05/12/2017 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CAROLE BEATTIE / 05/12/2017 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/17 |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN SAMUEL HARRIES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HORSFIELD |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTIAN LENNARD PARKINSON |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DARLING |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-08 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-29 => 2012-03-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/12 |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED HELEN MARIE DARLING |
| 2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/11 |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED CHARLES PETER HORSFIELD |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD CLUTTON |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/10 |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 31/12/2009 |
| 2009-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-10-21 |
update statutory_documents RE-SECT 175(5)A 01/10/2008 |
| 2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLUTTON / 07/03/2008 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/07 |
| 2007-01-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/06 |
| 2006-01-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/05 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/04 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/02 |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/01 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/00 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/99 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/96 |
| 1996-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/95 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/94 |
| 1994-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/93 |
| 1993-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/93 FROM:
RIVERSEA
BEACON RD
KINGSWEAR
SOUTH DEVON TQ6 0BS |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92 |
| 1992-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/91 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/90 |
| 1990-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/89 |
| 1989-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 |
| 1988-12-22 |
update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 1988-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-16 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1966-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |