THE ADMIRAL BOSCARN LIMITED - History of Changes


DateDescription
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-07 delete company_previous_name KILMINORTH COTTAGE HOLIDAYS LIMITED
2021-07-07 update account_category null => MICRO ENTITY
2021-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES STONE / 30/04/2021
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2021-05-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN JAMES STONE / 30/04/2021
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-10 delete company_previous_name TREBLE B HOLIDAY CENTRE LIMITED
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN JAMES STONE
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-16 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-08-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-07-04 update statutory_documents 30/04/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-20 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-12-09 delete address 94 FORE STREET BODMIN CORNWALL PL31 2HR
2015-12-09 insert address UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE LAUNCESTON ROAD BODMIN CORNWALL UNITED KINGDOM PL31 2RQ
2015-12-09 update registered_address
2015-11-09 update num_mort_charges 2 => 3
2015-11-09 update num_mort_outstanding 1 => 2
2015-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 94 FORE STREET BODMIN CORNWALL PL31 2HR
2015-10-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012530890003
2015-08-13 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-08-13 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-07-02 update statutory_documents 30/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-09 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 94 FORE STREET BODMIN CORNWALL UNITED KINGDOM PL31 2HR
2014-07-07 insert address 94 FORE STREET BODMIN CORNWALL PL31 2HR
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-07-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-06-18 update statutory_documents 30/04/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-08 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-03 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-07-05 update statutory_documents 30/04/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete address THE ADMIRAL BOSCARN CHURCH END EAST LOOE CORNWALL PL13 1BU
2013-06-21 delete sic_code 5523 - Other provision of lodgings
2013-06-21 insert address 94 FORE STREET BODMIN CORNWALL UNITED KINGDOM PL31 2HR
2013-06-21 insert sic_code 55900 - Other accommodation
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update returns_next_due_date 2012-05-28 => 2013-05-28
2013-01-16 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM THE ADMIRAL BOSCARN CHURCH END EAST LOOE CORNWALL PL13 1BU
2012-06-14 update statutory_documents 30/04/12 FULL LIST
2012-01-17 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-08 update statutory_documents 30/04/11 FULL LIST
2010-11-29 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-14 update statutory_documents 30/04/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES STONE / 30/04/2010
2009-11-04 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-15 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-21 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-06-27 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-28 update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-12-15 update statutory_documents NEW SECRETARY APPOINTED
2006-12-15 update statutory_documents SECRETARY RESIGNED
2006-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-12 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-06 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-28 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-15 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-15 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM: WATERGATE WEST LOOE CORNWALL PL13 2NE
2002-02-07 update statutory_documents DIRECTOR RESIGNED
2001-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-23 update statutory_documents COMPANY NAME CHANGED KILMINORTH COTTAGE HOLIDAYS LIMI TED CERTIFICATE ISSUED ON 23/08/01
2001-05-08 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-26 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-16 update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-12-22 update statutory_documents NEW SECRETARY APPOINTED
1998-12-22 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-19 update statutory_documents £ IC 60056/30028 06/10/98 £ SR 30028@1=30028
1998-10-19 update statutory_documents ALTER MEM AND ARTS 06/10/98
1998-10-19 update statutory_documents ALTER MEM AND ARTS 06/10/98
1998-10-19 update statutory_documents AUTHORISING RESOLUTION 06/10/98
1998-05-08 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-26 update statutory_documents ALTER MEM AND ARTS 12/11/97
1997-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/97 FROM: TREBLE B HOLIDAY CENTRE POLPERRO ROAD LOOE CORNWALL PL13 2JS
1997-11-12 update statutory_documents COMPANY NAME CHANGED TREBLE B HOLIDAY CENTRE LIMITED CERTIFICATE ISSUED ON 13/11/97
1997-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-30 update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-10 update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-19 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-09 update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1993-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-14 update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-07-14 update statutory_documents S386 DISP APP AUDS 02/07/93
1993-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-06 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1991-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-05-20 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-02-02 update statutory_documents RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
1990-02-02 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-03-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-02-18 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1986-12-06 update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
1986-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86