Date | Description |
2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL |
2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MCCOLL |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-01 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT JONES |
2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT MCCOLL |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-28 |
update statutory_documents SECRETARY APPOINTED MR JAMES ROBERT MCCOLL |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JONES |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN CHRISTY |
2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCALPINE |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-09 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-03-09 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-02-25 |
update statutory_documents 21/01/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-02-09 |
update statutory_documents 21/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUTT |
2014-01-29 |
update statutory_documents 21/01/14 FULL 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 2012-01-21 => 2013-01-21 |
2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
2013-06-24 |
update registered_address |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-02-06 |
update statutory_documents 21/01/13 FULL LIST |
2012-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-07-20 |
update statutory_documents SECRETARY APPOINTED JOHN ROBERT JONES |
2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SMALLWOOD |
2012-01-30 |
update statutory_documents 21/01/12 FULL LIST |
2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COGAR |
2011-03-16 |
update statutory_documents 21/01/11 FULL LIST |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ALLAN / 29/03/2010 |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BUTT / 29/03/2010 |
2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-02-16 |
update statutory_documents 21/01/10 FULL LIST |
2009-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN SUMMERS |
2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SNELL |
2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER |
2009-02-13 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
2008-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED NORMAN DAVID CHRISTY |
2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2008-02-19 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
2007-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
2004-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-16 |
update statutory_documents SECRETARY RESIGNED |
2004-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/00 FROM:
5 LOWER ST
DARTMOUTH
DEVON
TQ6 9AJ |
2000-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-30 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
1998-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
1995-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-06-02 |
update statutory_documents RETURN MADE UP TO 27/02/92; CHANGE OF MEMBERS |
1992-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-04-06 |
update statutory_documents RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
1991-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-02-20 |
update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
1990-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
1989-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-08-03 |
update statutory_documents ALTER MEM AND ARTS 070788 |
1988-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-24 |
update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
1988-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1988-03-24 |
update statutory_documents ALTER MEM AND ARTS 070388 |
1988-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-11 |
update statutory_documents ALTER MEM AND ARTS 230687 |
1987-02-13 |
update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
1987-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-10-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |