FORT PICKLECOMBE MANAGEMENT CO. LIMITED - History of Changes


DateDescription
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-07 delete address SAVILLS STERLING COURT 17 DIXS FIELD EXETER DEVON ENGLAND EX1 1QA
2022-03-07 insert address FORT PICKLECOMBE MAKER TORPOINT CORNWALL ENGLAND PL10 1JB
2022-03-07 update registered_address
2022-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM SAVILLS STERLING COURT 17 DIXS FIELD EXETER DEVON EX1 1QA ENGLAND
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-10 update statutory_documents DIRECTOR APPOINTED MRS ANNE-MARIE CHRISTINE ELIZABETH SUTCLIFFE
2021-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OTTRIDGE
2020-10-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DIXON / 19/10/2020
2020-10-08 update statutory_documents DIRECTOR APPOINTED MR HENRY WILLIAM TRICKEY
2020-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MARKS
2020-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUCE-ROBERTSON
2020-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-05-13 update statutory_documents DIRECTOR APPOINTED MR NIGEL BRUCE-ROBERTSON
2019-05-07 update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH LOUISE ROBINSON
2019-05-07 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HARDING
2019-05-07 update statutory_documents DIRECTOR APPOINTED MR IAN NELSON CAMPBELL
2019-05-07 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES OTTRIDGE
2019-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE YOUNG
2019-03-14 insert otherexecutives CHRISTOPHER PAUL MOUNSEY
2019-03-14 insert person CHRISTOPHER PAUL MOUNSEY
2019-03-14 update number_of_registered_officers 3 => 4
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL MOUNSEY
2018-06-23 delete otherexecutives DAVID JOHN MOSELEY
2018-06-23 delete person DAVID JOHN MOSELEY
2018-06-23 update number_of_registered_officers 4 => 3
2018-05-08 delete address STERLING COURT 17 DIX'S FIELD EXETER ENGLAND EX1 1QA
2018-05-08 insert address SAVILLS STERLING COURT 17 DIXS FIELD EXETER DEVON ENGLAND EX1 1QA
2018-05-08 update registered_address
2018-04-30 update statutory_documents SAIL ADDRESS CREATED
2018-04-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM STERLING COURT 17 DIX'S FIELD EXETER EX1 1QA ENGLAND
2018-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY
2018-03-30 delete otherexecutives KENNETH WILD
2018-03-30 delete person KENNETH WILD
2018-03-30 update number_of_registered_officers 5 => 4
2018-03-30 update personal_address This information is on record
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WILD
2018-01-07 delete address C/O SAVILLS STERLING HOUSE 17 DIX'S FIELD EXETER DEVON UNITED KINGDOM EX1 1QA
2018-01-07 insert address STERLING COURT 17 DIX'S FIELD EXETER ENGLAND EX1 1QA
2018-01-07 update registered_address
2017-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM C/O SAVILLS STERLING HOUSE 17 DIX'S FIELD EXETER DEVON EX1 1QA UNITED KINGDOM
2017-11-05 delete otherexecutives CLIFFORD JAMES WEBB
2017-11-05 delete otherexecutives DAVID MICHAEL WILSON
2017-11-05 delete person CLIFFORD JAMES WEBB
2017-11-05 delete person DAVID MICHAEL WILSON
2017-11-05 insert otherexecutives DAVID JOHN MOSELEY
2017-11-05 insert otherexecutives KENNETH WILD
2017-11-05 insert person DAVID JOHN MOSELEY
2017-11-05 insert person KENNETH WILD
2017-10-10 update statutory_documents DIRECTOR APPOINTED MR KENNETH WILD
2017-08-07 delete address THE FORUM BARNFIELD ROAD EXETER ENGLAND EX1 1QR
2017-08-07 insert address C/O SAVILLS STERLING HOUSE 17 DIX'S FIELD EXETER DEVON UNITED KINGDOM EX1 1QA
2017-08-07 update registered_address
2017-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING
2017-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2017 FROM THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND
2017-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-24 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HARDING
2017-04-24 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MOSELEY
2017-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WEBB
2017-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2017-02-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-20 insert otherexecutives JACQUELINE ANN YOUNG
2017-01-20 insert person JACQUELINE ANN YOUNG
2017-01-20 update number_of_registered_officers 4 => 5
2017-01-05 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-09-30 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANN YOUNG
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-07-07 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-06-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-09 update statutory_documents 28/04/16 FULL LIST
2016-04-01 delete otherexecutives DAVID JOHN MOSELEY
2016-04-01 delete person DAVID JOHN MOSELEY
2016-04-01 update number_of_registered_officers 5 => 4
2016-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY
2015-12-27 delete otherexecutives GEOFFREY WILLIAM GRANT YOUNG
2015-12-27 delete person GEOFFREY WILLIAM GRANT YOUNG
2015-12-27 update number_of_registered_officers 6 => 5
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-07 update num_mort_outstanding 3 => 2
2015-11-14 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2015-11-14 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5
2015-11-14 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6
2015-10-07 delete address 8 SOUTHERNHAY WEST EXETER DEVON EX1 1JG
2015-10-07 insert address THE FORUM BARNFIELD ROAD EXETER ENGLAND EX1 1QR
2015-10-07 update registered_address
2015-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 8 SOUTHERNHAY WEST EXETER DEVON EX1 1JG
2015-09-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DIXON / 22/09/2015
2015-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YOUNG
2015-08-18 delete otherexecutives JOHN ANTHONY SEYMOUR VERRILL
2015-08-18 delete otherexecutives MARK LAWRENCE HALL
2015-08-18 delete otherexecutives NIGEL BRUCE-ROBERTSON
2015-08-18 delete person JOHN ANTHONY SEYMOUR VERRILL
2015-08-18 delete person MARK LAWRENCE HALL
2015-08-18 delete person NIGEL BRUCE-ROBERTSON
2015-08-18 insert otherexecutives DAVID MICHAEL WILSON
2015-08-18 insert person DAVID MICHAEL WILSON
2015-08-18 update number_of_registered_officers 8 => 6
2015-08-02 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL WILSON
2015-06-07 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-07 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-05 update statutory_documents 28/04/15 FULL LIST
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VERRILL
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HALL
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUCE-ROBERTSON
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-05 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-04 insert otherexecutives HELEN JANE MARKS
2014-12-04 insert person HELEN JANE MARKS
2014-12-04 update number_of_registered_officers 7 => 8
2014-11-22 update statutory_documents DIRECTOR APPOINTED MISS HELEN JANE MARKS
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-06-07 delete otherexecutives JONATHAN JOHNNY RUTHERFORD
2014-06-07 delete person JONATHAN JOHNNY RUTHERFORD
2014-06-07 insert otherexecutives CLIFFORD JAMES WEBB
2014-06-07 insert otherexecutives DAVID JOHN MOSELEY
2014-06-07 insert otherexecutives GEOFFREY WILLIAM GRANT YOUNG
2014-06-07 insert otherexecutives JOHN ANTHONY SEYMOUR VERRILL
2014-06-07 insert person CLIFFORD JAMES WEBB
2014-06-07 insert person DAVID JOHN MOSELEY
2014-06-07 insert person GEOFFREY WILLIAM GRANT YOUNG
2014-06-07 insert person JOHN ANTHONY SEYMOUR VERRILL
2014-06-07 update number_of_registered_officers 4 => 7
2014-05-27 update statutory_documents DIRECTOR APPOINTED DR DAVID JOHN MOSELEY
2014-05-18 update statutory_documents 28/04/14 FULL LIST
2014-05-10 update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JAMES WEBB
2014-05-10 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY WILLIAM GRANT YOUNG
2014-05-10 update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY SEYMOUR VERRILL
2014-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUTHERFORD
2014-03-08 delete otherexecutives AUDREY JANE HALL
2014-03-08 delete otherexecutives DENNIS JOHN SCOGING
2014-03-08 delete otherexecutives JANETTE MATTHEWS
2014-03-08 delete person AUDREY JANE HALL
2014-03-08 delete person DENNIS JOHN SCOGING
2014-03-08 delete person JANETTE MATTHEWS
2014-03-08 insert otherexecutives NIGEL BRUCE-ROBERTSON
2014-03-08 insert person NIGEL BRUCE-ROBERTSON
2014-03-08 update number_of_registered_officers 6 => 4
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE MATTHEWS
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE KIRKHAM
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY HALL
2014-02-05 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-06 update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH KIRKHAM
2013-11-24 update statutory_documents DIRECTOR APPOINTED MR NIGEL BRUCE-ROBERTSON
2013-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS SCOGING
2013-07-04 delete otherexecutives SUSAN ELIZABETH JAMIESON
2013-07-04 delete person SUSAN ELIZABETH JAMIESON
2013-07-04 update number_of_registered_officers 7 => 6
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-05-29 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-05-07 update statutory_documents 28/04/13 FULL LIST
2013-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JAMIESON
2012-05-08 update statutory_documents 28/04/12 FULL LIST
2012-04-26 update statutory_documents DIRECTOR APPOINTED AUDREY JANE HALL
2012-04-26 update statutory_documents DIRECTOR APPOINTED DR JANETTE MATTHEWS
2012-04-11 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES
2011-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YOUNG
2011-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE FRANKS
2011-05-16 update statutory_documents DIRECTOR APPOINTED MR DENNIS JOHN SCOGING
2011-05-15 update statutory_documents 28/04/11 FULL LIST
2011-04-19 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-05-14 update statutory_documents 28/04/10 FULL LIST
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM GRANT YOUNG / 28/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOHNNY RUTHERFORD / 28/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANTHONY JAMES / 28/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWRENCE HALL / 28/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH JAMIESON / 28/04/2010
2010-04-27 update statutory_documents ADOPT ARTICLES 27/03/2010
2009-12-19 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL STURROCK
2009-05-19 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-24 update statutory_documents DIRECTOR APPOINTED PAUL STURROCK
2009-04-17 update statutory_documents DIRECTOR APPOINTED KENNETH ANTHONY JAMES
2009-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN MOORE
2009-01-07 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY RHODES
2008-05-08 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-25 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-26 update statutory_documents DIRECTOR RESIGNED
2007-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-07 update statutory_documents DIRECTOR RESIGNED
2006-05-10 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2006-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-24 update statutory_documents DIRECTOR RESIGNED
2005-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-05 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents DIRECTOR RESIGNED
2005-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-11 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-04 update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents DIRECTOR RESIGNED
2003-05-03 update statutory_documents DIRECTOR RESIGNED
2003-05-03 update statutory_documents DIRECTOR RESIGNED
2003-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-18 update statutory_documents DIRECTOR RESIGNED
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-03 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-13 update statutory_documents DIRECTOR RESIGNED
2001-05-02 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-15 update statutory_documents RETURN MADE UP TO 28/04/00; NO CHANGE OF MEMBERS
2000-04-22 update statutory_documents DIRECTOR RESIGNED
1999-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-08-12 update statutory_documents DIRECTOR RESIGNED
1999-05-23 update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-05-13 update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-16 update statutory_documents DIRECTOR RESIGNED
1998-04-16 update statutory_documents DIRECTOR RESIGNED
1997-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-13 update statutory_documents DIRECTOR RESIGNED
1997-09-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM: SHERWELL HOUSE 30 NORTH HILL PLYMOUTH DEVON PL4 8ES
1997-05-12 update statutory_documents RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1997-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1997-04-23 update statutory_documents ALTER MEM AND ARTS 22/03/97
1997-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-06 update statutory_documents SECRETARY RESIGNED
1996-05-16 update statutory_documents RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1996-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-24 update statutory_documents RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
1995-04-20 update statutory_documents DIRECTOR RESIGNED
1994-10-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-06 update statutory_documents RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
1994-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-10-27 update statutory_documents PARTICULARS OF DEBENTURES
1993-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-17 update statutory_documents RETURN MADE UP TO 28/04/93; CHANGE OF MEMBERS
1993-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-23 update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES
1993-02-21 update statutory_documents DIRECTOR RESIGNED
1992-11-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-31 update statutory_documents RETURN MADE UP TO 28/04/92; CHANGE OF MEMBERS
1992-03-03 update statutory_documents DIRECTOR RESIGNED
1992-02-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 8 THE CRESCENT PLYMOUTH DEVON PL1 3AB
1991-08-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-01 update statutory_documents RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS
1991-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-11-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-30 update statutory_documents RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS
1990-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-12-19 update statutory_documents RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/89 FROM: FORT PICKLECOMBE MAKER TORPOINT CORNWALL PL10 1PL
1988-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-07-27 update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-24 update statutory_documents RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS
1987-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-12 update statutory_documents RETURN MADE UP TO 19/04/86; FULL LIST OF MEMBERS
1986-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1976-09-27 update statutory_documents CERTIFICATE OF INCORPORATION