| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, 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 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-12-06 |
update account_category SMALL => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN CHARLES CARTER / 28/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROWAN CARTER / 28/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY BILL CARTER / 28/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN CHARLES CARTER / 28/11/2018 |
| 2018-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GERMAN / 28/11/2018 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-23 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-01-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-22 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC ROBIN BILL CARTER / 31/07/2014 |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012286100002 |
| 2014-02-12 |
update statutory_documents ALTER ARTICLES 22/01/2014 |
| 2014-01-07 |
delete address GREENDALE BARTON WOODBURY SALTERTON EXETER DEVON EX5 1EW |
| 2014-01-07 |
insert address GREENDALE BUSINESS PARK WOODBURY SALTERTON EXETER EX5 1EW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-01-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-12-09 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-12-07 |
update name LADRAM BAY TRAWLERS LTD => GREENDALE SEAFOODS LTD |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
GREENDALE BARTON
WOODBURY SALTERTON
EXETER
DEVON
EX5 1EW |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY BILL CARTER / 29/11/2013 |
| 2013-11-05 |
update statutory_documents COMPANY NAME CHANGED LADRAM BAY TRAWLERS LTD
CERTIFICATE ISSUED ON 05/11/13 |
| 2013-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-29 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-23 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CARTER / 22/12/2011 |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER LEWIN GERMAN |
| 2010-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-22 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-03-17 |
update statutory_documents COMPANY NAME CHANGED GREENDALE LEISURE LTD
CERTIFICATE ISSUED ON 17/03/10 |
| 2010-03-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-02 |
update statutory_documents COMPANY NAME CHANGED LADRAM BAY TRAWLERS LTD
CERTIFICATE ISSUED ON 02/03/10 |
| 2010-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-12 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-12-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CARTER / 17/12/2008 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-26 |
update statutory_documents COMPANY NAME CHANGED
EXMOUTH DOCKS TRANSIT COMPANY LI
MITED
CERTIFICATE ISSUED ON 26/05/04 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/99 FROM:
THE DOCK OFFICE, EXMOUTH, DEVON, EX8 1DU |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/92 |
| 1992-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 1991-12-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1975-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |