| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-05-30 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH HELEN STOLTON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-08-05 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-10-21 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SCOTT |
| 2020-09-29 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2018-10-19 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-05-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-04-04 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPELLER |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-05-24 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-27 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-05 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-04-24 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PINSENT |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-27 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-26 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-25 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-02 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-01 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-29 => 2014-03-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED ANNA SCOTT |
| 2013-02-26 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-07-04 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES PINSENT |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED RUSSELL ADAM SPELLER |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON |
| 2010-05-27 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID NEWTON / 30/04/2010 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
5 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED DOCTOR DAVID NEWTON |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDA YELLAND |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE YELLAND |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 29/09/07 TOTAL EXEMPTION SMALL |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98 |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1996-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95 |
| 1995-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 1994-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1990-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1989-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1988-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-12 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 1987-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1987-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-14 |
update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 1986-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |