| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 2023-05-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHARLES DIXON PROPERTY CONSULTANT 1 SPLATFORD BARTON BUSINESS PARK
KENNFORD
EXETER
DEVON
EX6 7BT
UNITED KINGDOM |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS MORTON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-05-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SAVILLS STERLING COURT
17 DIXS FIELD
EXETER
EX1 1QA
ENGLAND |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES SAVILL |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PARKER |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOUNSEY |
| 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 |
| 2019-02-07 |
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 |
| 2018-05-08 |
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 |
| 2018-03-07 |
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 |
| 2017-10-10 |
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 |
| 2017-01-05 |
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 |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY |
| 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 |
| 2015-08-02 |
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 |
| 2014-11-22 |
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 |
| 2014-05-27 |
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 |
| 2014-03-07 |
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 ANNE KIRKHAM |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY HALL |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE MATTHEWS |
| 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 |
| 2013-06-26 |
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 |