| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS PHILLIPS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE TRUSCOTT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-10-07 |
delete address BRYNDON HOUSE 5-7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD |
| 2018-10-07 |
insert address 9 HILGROVE ROAD NEWQUAY ENGLAND TR7 2QY |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
BRYNDON HOUSE
5-7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JARMAN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-03-12 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-02-08 |
update statutory_documents 28/12/15 NO MEMBER LIST |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST MOYSE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-06 |
update statutory_documents 28/12/14 NO MEMBER LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-02 |
update statutory_documents 28/12/13 NO MEMBER LIST |
| 2013-12-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-01-03 |
update statutory_documents 28/12/12 NO MEMBER LIST |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JARMAN |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM GOOSTREY |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAYTON |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAYTON |
| 2012-12-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN TIMMS |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK CLAYTON |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA DAWN CLAYTON |
| 2012-01-25 |
update statutory_documents 28/12/11 NO MEMBER LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH ROBSON / 14/12/2011 |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MISS MARTINE KARYL BREWER |
| 2011-12-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 28/12/10 NO MEMBER LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER THOMAS / 27/11/2010 |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 2010-12-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 28/12/09 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH ROBSON / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH ROBSON / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT JARMAN / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN PHILLIPS / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY EDMONDS / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST EDWARD MOYSE / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER THOMAS / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER THOMAS / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN TUCKER / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN TUCKER / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM GOOSTREY / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CRUTE / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD KEITH RICHARDS / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JARMAN / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN GRAVES / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE TRUSCOTT / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE TRUSCOTT / 25/01/2010 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN TUCKER / 25/01/2010 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN TUCKER / 25/01/2010 |
| 2009-12-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED KIM GOOSTREY |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BILSON |
| 2009-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/08 |
| 2008-12-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/07 |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/06 |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/05 |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/04 |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/03 |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/02 |
| 2002-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/01 |
| 2001-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/00 |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/99 |
| 2000-01-31 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/98 |
| 1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/97 |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/96 |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/95 |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/94 |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/93 |
| 1994-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1992-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/92 |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1991-12-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-24 |
update statutory_documents ALTER MEM AND ARTS 07/12/91 |
| 1991-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/91 |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/90 |
| 1991-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/89 |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/88 |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/87 |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/86 |