| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2024-07-31 |
| 2022-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY RAYMONT |
| 2021-12-07 |
delete address 1 NELSON MEWS WESTWARD HO BIDEFORD DEVON EX39 1GY |
| 2021-12-07 |
insert address 21 21 BEACH ROAD WESTWARD HO BIDEFORD DEVON UNITED KINGDOM EX39 1HQ |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
1 NELSON MEWS
WESTWARD HO
BIDEFORD
DEVON
EX39 1GY |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR GRAY |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD POWELL |
| 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 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-06 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-09 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-15 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-28 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-05-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 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 |
| 2013-06-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-05-12 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-05-03 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-09 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE RAYMONT / 29/04/2010 |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED WENDY JANE RAYMONT |
| 2009-04-27 |
update statutory_documents SECRETARY APPOINTED DONALD EDWARD POWELL |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS RICHARDS |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HEATHER RICHARDS |
| 2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
FLAT 1 MARLOW COURT
SWANSWOOD GARDENS
WESTWARD HO
BIDEFORD DEVON
EX39 1HW |
| 2009-03-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
FLAT 1 MARLOW COURT
SWANSWOOD GARDEN
WASTWARD HO
BIDEFORD DEVON
EX39 1NW |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
FLAT 3 MARLOW COURT
SWANSWOOD GARDENS WESTWARD HO
BIDEFORD
DEVON
EX39 1HW |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED DENNIS EDWARD RICHARDS |
| 2008-04-16 |
update statutory_documents SECRETARY APPOINTED HEATHER WENDY RICHARDS |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD POWELL |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINE PHILLIPS |
| 2008-03-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 29/04/07; CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/98 FROM:
FLAT 3 MARLOW COURT
SWANSWOOD GARDENS
WESTWARD HO, BIDEFORD
DEVON EX39 1HW |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-05-19 |
update statutory_documents RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/96 FROM:
FLAT 3, MARLOW COURT,
SWANSWOOD GARDENS,
WESTWARD HO
BIDEFORD, DEVON. EX39 1HW |
| 1995-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-07 |
update statutory_documents RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-19 |
update statutory_documents S252 DISP LAYING ACC 11/05/92 |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 1991-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/90 FROM:
FLAT ONE
MARLOW COURT
SWANSWOOD GARDENS
WKSTWARD HO BIDEFORD DEVON |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-03-06 |
update statutory_documents RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-05-13 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 1967-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1967-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |