| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH BOULTON / 31/01/2023 |
| 2023-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH BOULTON / 31/01/2023 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2023-01-26 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ELIZABETH BOULTON |
| 2022-10-18 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ELIZABETH BOULTON |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA VOLZ |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA VOLZ |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-06 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-22 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD NUNN |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-04-06 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLMAN |
| 2019-08-07 |
delete address 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 2019-08-07 |
insert address CENTURY HOUSE NICHOLSON ROAD TORQUAY DEVON ENGLAND TQ2 7TD |
| 2019-08-07 |
update registered_address |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
50 THE TERRACE
TORQUAY
DEVON
TQ1 1DD |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-04-24 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN WHEELER |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-02-23 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-04-05 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-05-16 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-17 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-28 => 2015-07-31 |
| 2015-03-11 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-18 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-02-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-19 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-28 => 2011-09-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-22 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-07-09 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-05-24 |
update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KELLY / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GEORGE MILLMAN / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE VOLZ / 01/10/2009 |
| 2009-06-30 |
update statutory_documents 28/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/03 FROM:
19 DENDY RD
PAIGNTON
DEVON
TQ4 5DB |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 17/12/02; NO CHANGE OF MEMBERS |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 17/12/00; CHANGE OF MEMBERS |
| 2000-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 17/12/99; NO CHANGE OF MEMBERS |
| 1999-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 17/12/97; CHANGE OF MEMBERS |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/96; CHANGE OF MEMBERS |
| 1996-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95 |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 1994-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/94; CHANGE OF MEMBERS |
| 1994-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/93 |
| 1994-02-05 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/92 |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 1992-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 1991-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/90 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 25/12/89; NO CHANGE OF MEMBERS |
| 1990-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/89 |
| 1989-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/88 |
| 1989-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/89 FROM:
50 THE TERRACE
TORQUAY
TQ1 1DD |
| 1989-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/88 FROM:
31 TOTNES ROAD
PAIGNTON
DEVON |
| 1988-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/87 |
| 1987-07-28 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/86 |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1968-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |