| Date | Description |
|---|
| 2024-04-08 |
delete address STAG COTTAGE MARKET STREET YEALMPTON DEVON PL8 2EA |
| 2024-04-08 |
insert address 38 VELLORE LANE BATH ENGLAND BA2 6JQ |
| 2024-04-08 |
update registered_address |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-01 |
update statutory_documents 25/10/2023 |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
STAG COTTAGE
MARKET STREET
YEALMPTON
DEVON
PL8 2EA |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED BELINDA JANE THOMAS |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED JOHN HUW THOMAS |
| 2023-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLCOMBE PROPERTIES LIMITED |
| 2023-10-30 |
update statutory_documents CESSATION OF WILLIAM HENRY JOCE AS A PSC |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOCE |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM JOCE |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY JOCE |
| 2023-10-24 |
update statutory_documents THE TERMS OF THE CONTRACT PROPOSED TO BE MADE BETWEEN WH JOCE COMPANY, ON THE TERMS SET OUT IN THE COPY OF THE CONTRACT PRODUCED TO THIS MEETING, AND FOR THE PURPOSE OF IDENTIFICATION ONLY SIGNED BY THE CHAIRMAN OF THE MEETING, ARE HEREBY AUTHORISED/ IF AND IN SO FAR AS ANY PROVISION OF THE COMPANIES ARTICLES OF ASSOCIATION WOULD ( BUT FOR THIS RESOLUTION ) HAVE TO BE COMPLIED WITH BEFOREBTHE TERMS OF THE PROPOSED CONTRACT MAY BE PROPERLY BE FULFILLED, SUCH PROVISION SHALL BE WAIVED 11/10/2021 |
| 2023-10-24 |
update statutory_documents 11/10/21 STATEMENT OF CAPITAL GBP 4246 |
| 2023-10-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-13 |
update statutory_documents 23/08/13 STATEMENT OF CAPITAL GBP 6900 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOCE |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOCE |
| 2023-09-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOCE / 22/03/2021 |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOCE / 22/03/2021 |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM HENRY JOCE |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOCE |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM JOCE |
| 2018-12-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2018-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOCE / 10/07/2017 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-07 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2014-03-19 => 2014-10-30 |
| 2014-11-07 |
update returns_next_due_date 2015-04-16 => 2015-11-27 |
| 2014-10-30 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-24 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOCE |
| 2013-10-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-14 |
update statutory_documents 14/10/13 STATEMENT OF CAPITAL GBP 7053 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-04-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-08-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-08-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 11/04/10 FULL LIST |
| 2009-09-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 11/04/07; CHANGE OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 2005-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-18 |
update statutory_documents RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 1996-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/96 FROM:
DEVONSHIRE HOUSE
146 BISHOPSGATE
LONDON
EC2M 4JX |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 1994-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 1992-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 1992-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/85 |
| 1987-07-09 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/86 |
| 1987-05-19 |
update statutory_documents RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |