Date | Description |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SHAW |
2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VENMORE |
2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ALISON BARBARA SHAW / 12/09/2022 |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VENMORE / 16/05/2022 |
2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILE HARRISON / 21/09/2021 |
2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUISE POWELL / 21/09/2021 |
2021-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VENMORE |
2021-07-25 |
update statutory_documents DIRECTOR APPOINTED REV ALISON BARBARA SHAW |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
2019-09-07 |
delete address 26 HELMERS WAY CHILLINGTON KINGSBRIDGE DEVON TQ7 2EZ |
2019-09-07 |
insert address 1 CURLEW WAY DAWLISH ENGLAND EX7 0FT |
2019-09-07 |
update registered_address |
2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
26 HELMERS WAY
CHILLINGTON
KINGSBRIDGE
DEVON
TQ7 2EZ |
2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 19/08/2019 |
2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOK / 19/08/2019 |
2019-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID OWEN / 19/08/2019 |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILE HARRISON / 08/03/2018 |
2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUISE POWELL / 08/03/2018 |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
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 |
2018-03-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RANKIN |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
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 |
2016-04-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-10-27 |
update statutory_documents 12/10/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-11-07 |
delete address THE PRIORY LAMACRAFT FARM START POINT KINGSBRIDGE DEVON DEVON TQ7 2NG |
2014-11-07 |
insert address 26 HELMERS WAY CHILLINGTON KINGSBRIDGE DEVON TQ7 2EZ |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
THE PRIORY LAMACRAFT FARM
START POINT
KINGSBRIDGE DEVON
DEVON
TQ7 2NG |
2014-10-13 |
update statutory_documents 12/10/14 NO MEMBER LIST |
2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILE HARRISON / 09/04/2013 |
2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 28/04/2014 |
2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUISE POWELL / 09/04/2013 |
2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANKIN / 28/04/2014 |
2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOK / 28/04/2014 |
2014-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID OWEN / 28/04/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-12-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-10-15 |
update statutory_documents 12/10/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
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 |
2013-04-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-11-28 |
update statutory_documents 12/10/12 NO MEMBER LIST |
2012-07-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-10-18 |
update statutory_documents 12/10/11 NO MEMBER LIST |
2011-03-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-10-22 |
update statutory_documents 12/10/10 NO MEMBER LIST |
2010-04-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-10-15 |
update statutory_documents 12/10/09 NO MEMBER LIST |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILE HARRISON / 15/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 15/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUISE POWELL / 15/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANKIN / 15/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOK / 15/10/2009 |
2009-04-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILFRED COLEMAN |
2008-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/08 |
2008-07-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/07 |
2007-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/06 |
2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/05 |
2005-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/04 |
2004-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/03 |
2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/02 |
2002-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/09/02 TO 31/12/02 |
2002-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/01 |
2001-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/01 |
2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/00 |
2001-02-06 |
update statutory_documents ALTER MEM AND ARTS 25/01/01 |
2000-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/00 |
2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/99 |
1999-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/99 |
1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/98 |
1998-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/98 |
1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/97 |
1997-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/97 |
1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/96 |
1996-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/95 |
1996-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/96 |
1996-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/95 |
1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/94 |
1994-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/94 |
1994-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/93 |
1994-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/93 FROM:
THE PRIORY
LAWLEY VILLAGE
TELFORD
SHROPSHIRE TF4 2PD |
1993-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-17 |
update statutory_documents SECRETARY RESIGNED |
1993-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/93 |
1993-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/92 |
1992-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/92 |
1992-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/91 |
1991-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/91 |
1991-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/90 |
1991-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/90 |
1990-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/89 |
1989-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/89 |
1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/88 |
1989-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/89 FROM:
15 ALMA ROAD
WANDSWORTH
LONDON SW18 1AA |
1989-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/88 |
1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/87 |
1988-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/87 |
1987-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/86 |
1986-11-03 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/86 |
1986-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/85 |
1968-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |