Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS MARION RUTH KELSEY |
2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE PATRICIA HOOTON |
2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR SCOT JAMES ROBSON |
2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN WARD |
2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMILA DAVIS |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-09 |
delete address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON ENGLAND TQ2 6NU |
2020-08-09 |
insert address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT |
2020-08-09 |
update registered_address |
2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
THE OLD SIGNAL BOX TORQUAY RAILWAY STATION
RATHMORE ROAD
TORQUAY
DEVON
TQ2 6NU
ENGLAND |
2020-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD |
2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN COLDICOTT |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2020-01-07 |
delete address QUAY HOUSE QUAY ROAD NEWTON ABBOT ENGLAND TQ12 2BU |
2020-01-07 |
insert address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON ENGLAND TQ2 6NU |
2020-01-07 |
update registered_address |
2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
QUAY HOUSE QUAY ROAD
NEWTON ABBOT
TQ12 2BU
ENGLAND |
2019-12-13 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN COLDICOTT |
2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAMILA DAVIS |
2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORTON'S PROFESSIONAL SERVICES LTD |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-08-09 |
delete address CONISTON COLLEGE ROAD NEWTON ABBOT ENGLAND TQ12 1EG |
2018-08-09 |
insert address QUAY HOUSE QUAY ROAD NEWTON ABBOT ENGLAND TQ12 2BU |
2018-08-09 |
update reg_address_care_of NORTON'S PROFESSIONAL SERVICES LTD => null |
2018-08-09 |
update registered_address |
2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
C/O NORTON'S PROFESSIONAL SERVICES LTD
CONISTON COLLEGE ROAD
NEWTON ABBOT
TQ12 1EG
ENGLAND |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WESTBROOK |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2016-10-07 |
delete address 28 WOBURN CLOSE PAIGNTON DEVON ENGLAND TQ3 3GG |
2016-10-07 |
insert address CONISTON COLLEGE ROAD NEWTON ABBOT ENGLAND TQ12 1EG |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update registered_address |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
C/O NORTON'S PROFESSIONAL SERVICES LTD
28 WOBURN CLOSE
PAIGNTON
DEVON
TQ3 3GG
ENGLAND |
2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-02-09 |
update statutory_documents 30/01/16 FULL LIST |
2015-11-09 |
delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA |
2015-11-09 |
insert address 28 WOBURN CLOSE PAIGNTON DEVON ENGLAND TQ3 3GG |
2015-11-09 |
update reg_address_care_of null => NORTON'S PROFESSIONAL SERVICES LTD |
2015-11-09 |
update registered_address |
2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
WESSEX HOUSE TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA |
2015-10-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED NORTON'S PROFESSIONAL SERVICES LTD |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD |
2015-04-08 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-03-05 |
update statutory_documents 30/01/15 FULL LIST |
2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN SHUKER |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
2014-03-08 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-03-08 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-02-20 |
update statutory_documents 30/01/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-03-04 |
update statutory_documents 30/01/13 FULL LIST |
2013-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROLYN WESTBROOK / 30/01/2013 |
2013-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAMILA DAVIS / 30/01/2013 |
2013-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SHUKER / 30/01/2013 |
2013-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WARD / 30/01/2013 |
2013-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAMILA DAVIS / 30/01/2013 |
2012-06-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-23 |
update statutory_documents 30/01/12 FULL LIST |
2011-04-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR |
2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
QUAY HOUSE, QUAY ROAD
NEWTON ABBOT
DEVON
TQ12 2BU |
2011-02-25 |
update statutory_documents 30/01/11 FULL LIST |
2010-04-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-02-18 |
update statutory_documents 30/01/10 FULL LIST |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROLYN WESTBROOK / 30/01/2010 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES TAYLOR / 30/01/2010 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAMILA DAVIS / 30/01/2010 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SHUKER / 30/01/2010 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WARD / 30/01/2010 |
2009-04-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2008-04-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC TAYLOR / 30/01/2008 |
2008-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-03-28 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT COLEMAN |
2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WARD / 30/01/2008 |
2008-02-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KAMILA DAVIS |
2008-02-29 |
update statutory_documents DIRECTOR APPOINTED MAUREEN SHUKER |
2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA BEATS |
2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT COLEMAN |
2007-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
46 THE TERRACE
TORQUAY
DEVON TQ1 1DE |
2007-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-02-15 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-04-03 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
2005-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-12 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
2003-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-27 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-03-11 |
update statutory_documents SECRETARY RESIGNED |
2002-03-11 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-30 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-17 |
update statutory_documents SECRETARY RESIGNED |
1999-03-17 |
update statutory_documents RETURN MADE UP TO 30/01/99; CHANGE OF MEMBERS |
1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
1997-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-04 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-03 |
update statutory_documents SECRETARY RESIGNED |
1996-02-23 |
update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
1994-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-12 |
update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-15 |
update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-29 |
update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
1992-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-06 |
update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
1992-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/92 FROM:
WHITE HOUSE,
42, THE TERRACE,
TORQUAY.
TQ1 1DE. |
1991-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-03-20 |
update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
1990-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-12 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
1989-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/89 FROM:
GROUND FLOOR, THE WHITE HOUSE,
42, THE TERRACE,
TORQUAY,
DEVON. TQ1 1DE |
1989-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/87 FROM:
"GREENWOOD
TORWOOD GARDENS RD
TORQUAY
DEVON |
1987-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1977-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |