| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEILL SUTHERLAND / 30/08/2023 |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED DR NEILL SUTHERLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2022-03-07 |
insert sic_code 98000 - Residents property management |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE DOWELL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN DAVIES |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE LUCINDA DOWELL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN ANN DAVIES |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA MUNFORD |
| 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 |
| 2016-03-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-09 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-16 |
update statutory_documents 12/02/16 NO MEMBER LIST |
| 2016-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MUZZLEWHITE |
| 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 |
| 2015-03-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-13 |
update statutory_documents 12/02/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-21 |
update statutory_documents 12/02/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-05-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-15 |
update statutory_documents 12/02/13 NO MEMBER LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BOYCE |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MS ROBERTA ELIZABETH MUNFORD |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRIS |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-15 |
update statutory_documents 12/02/12 NO MEMBER LIST |
| 2011-02-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-17 |
update statutory_documents 12/02/11 NO MEMBER LIST |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN DAVIES |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN RANDALL |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLSON |
| 2010-04-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-24 |
update statutory_documents 12/02/10 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN ALEXANDER RANDALL / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS PETER NICHOLSON / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN DAVIES / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARRIS / 01/10/2009 |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED DAMIEN ALEXANDER RANDALL |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED MAUREEN ANN DAVIES |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN TAYLOR |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY MCKITTRICK |
| 2009-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/09 |
| 2009-02-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS PETER NICHOLSON |
| 2008-04-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/08 |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
9 CONWAY COURT
SPICER ROAD
EXETER
EX1 1TD |
| 2007-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/07 |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/06 |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/05 |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/04 |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/03 |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/02 |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/01 |
| 2000-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/00 |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/99 |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/98 |
| 1997-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/97 |
| 1997-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/96 |
| 1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/95 |
| 1994-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/94 |
| 1994-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/93 |
| 1993-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 |
| 1992-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/92 |
| 1991-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/91 |
| 1991-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/90 |
| 1990-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/89 |
| 1989-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/88 |
| 1988-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/87 |
| 1987-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/86 |
| 1986-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1966-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |