| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-24 |
update statutory_documents DIRECTOR APPOINTED MS LUCY BODY |
| 2022-07-24 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA HORGAN |
| 2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELINDA HORGAN |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FAIRFAX |
| 2021-09-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN RUSSELL |
| 2021-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN PETTIT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELINDA HORGAN |
| 2020-10-22 |
update statutory_documents CESSATION OF SALLY PARKER AS A PSC |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-07 |
delete address 6 DOLPHIN COURT NORTHAM BIDEFORD DEVON EX39 1BQ |
| 2020-05-07 |
insert address 22 DOLPHIN COURT LUNDY VIEW BIDEFORD DEVON EX39 1BQ |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
6 DOLPHIN COURT
NORTHAM
BIDEFORD
DEVON
EX39 1BQ |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MELINDA MARY HORGAN |
| 2020-04-27 |
update statutory_documents SECRETARY APPOINTED MELINDA MARY HORGAN |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY PARKER |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY PARKER |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN OLIVIA PETTIT |
| 2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-09 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-25 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHN RALPH |
| 2015-07-25 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ROWE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-08-02 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROWE / 20/04/2014 |
| 2014-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PARKER / 12/12/2009 |
| 2014-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER ANDREWS / 20/04/2012 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-08-14 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-08-15 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT WALTER ANDREWS |
| 2011-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-08-09 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-09-08 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CLEALL |
| 2010-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS |
| 2005-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS |
| 2002-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS |
| 2001-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-06-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/05/00 |
| 1999-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/92 FROM:
18 THE QUAY
BIDEFORD
N DEVON
EX39 2HF |
| 1992-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1988-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-10-06 |
update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-09-15 |
update statutory_documents RETURN MADE UP TO 01/05/85; FULL LIST OF MEMBERS |
| 1986-09-15 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |