| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEOFFREY WREFORD |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY SHEPPARD |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LUSCOMBE |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WREFORD |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEOFFREY WREFORD |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WALSH |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARVEY |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/06/2018 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
delete address 22A VICTORIA PARADE TORQUAY DEVON TQ1 2BB |
| 2017-02-07 |
insert address 184 UNION STREET TORQUAY ENGLAND TQ2 5QP |
| 2017-02-07 |
update registered_address |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
22A VICTORIA PARADE
TORQUAY
DEVON
TQ1 2BB |
| 2017-01-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRICK JOHNSON MANAGEMENT SERVICES / 09/01/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-24 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 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 |
| 2015-07-06 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 22A VICTORIA PARADE TORQUAY DEVON UNITED KINGDOM TQ1 2BB |
| 2014-07-07 |
insert address 22A VICTORIA PARADE TORQUAY DEVON TQ1 2BB |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-20 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLAN |
| 2014-06-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete sic_code 98000 - Residents property management |
| 2013-07-01 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-28 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-23 |
delete address 13A ELIZABETH COURT AVENUE ROAD TORQUAY DEVON TQ2 5LD |
| 2013-06-23 |
insert address 22A VICTORIA PARADE TORQUAY DEVON UNITED KINGDOM TQ1 2BB |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-22 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDRY CLEGG |
| 2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
13A ELIZABETH COURT
AVENUE ROAD
TORQUAY
DEVON
TQ2 5LD |
| 2012-11-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARRICK JOHNSON MANAGEMENT SERVICES |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL LUSCOMBE |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BIRD |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS AUDRY CLEGG |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE HARVEY |
| 2011-07-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARGERET ANN ALLAN |
| 2011-07-13 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 2010-08-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE LUSCOMBE / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BIRD / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW HAYMAN / 01/10/2009 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HAYMAN |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLAN |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED JOHN WALSH |
| 2008-05-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 18/06/07; CHANGE OF MEMBERS |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 18/06/06; CHANGE OF MEMBERS |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/04; CHANGE OF MEMBERS |
| 2003-11-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 18/06/03; CHANGE OF MEMBERS |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/01; CHANGE OF MEMBERS |
| 2000-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 18/06/99; CHANGE OF MEMBERS |
| 1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/98; CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 18/06/96; CHANGE OF MEMBERS |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1993-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 1992-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/91; CHANGE OF MEMBERS |
| 1991-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-03-06 |
update statutory_documents RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |