Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2022-08-08 |
update statutory_documents 31/12/21 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 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
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 |
2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-05 |
2015-10-09 |
update returns_next_due_date 2015-10-14 => 2016-10-03 |
2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-05 |
update statutory_documents 05/09/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-09-16 |
update statutory_documents 16/09/14 FULL LIST |
2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
2013-09-16 |
update statutory_documents 16/09/13 FULL LIST |
2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BODY / 01/06/2010 |
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 |
2013-08-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 2011-09-16 => 2012-09-16 |
2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-17 |
update statutory_documents 16/09/12 FULL LIST |
2011-10-31 |
update statutory_documents 16/09/11 FULL LIST |
2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY HARRIS |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-12-07 |
update statutory_documents 16/09/10 FULL LIST |
2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD BODY / 01/01/2010 |
2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HARRIS / 01/01/2010 |
2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MOSLEY / 01/01/2010 |
2010-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MOSLEY / 01/01/2010 |
2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MESSER-BENNETTS |
2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LARGE |
2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMAS |
2010-11-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-11-23 |
update statutory_documents 16/09/09 FULL LIST |
2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-09-17 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
2008-09-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-07-28 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2006-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2004-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
2002-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
2002-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
2000-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
1998-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-07-30 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
1996-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
1995-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
1994-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-07-30 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-09-25 |
update statutory_documents RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
1991-06-06 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/90 FROM:
77 LEMON STREET
TRURO
CORNWALL
TR1 2PY |
1990-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
1990-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-11-08 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
1989-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-07-28 |
update statutory_documents ADOPT MEM AND ARTS 270689 |
1989-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-24 |
update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
1988-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-06-29 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
1987-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |