| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, 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 |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOCKS |
| 2020-04-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2020 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN JOYCE DOCKERTY |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REDDELL |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-24 |
update statutory_documents 26/04/16 NO MEMBER LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD REDDELL / 09/12/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-09 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-29 |
update statutory_documents 26/04/15 NO MEMBER LIST |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARLIN |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN LEE |
| 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 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD |
| 2014-06-07 |
delete address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT |
| 2014-06-07 |
insert address 135 REDDENHILL ROAD TORQUAY TQ1 3NT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-23 |
update statutory_documents 26/04/14 NO MEMBER LIST |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD REDDELL / 23/05/2014 |
| 2014-04-07 |
delete address PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
| 2014-04-07 |
insert address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT |
| 2014-04-07 |
update reg_address_care_of null => CROWN PROPERTY MANAGEMENT |
| 2014-04-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
PEMBROKE HOUSE TORQUAY ROAD
PRESTON
PAIGNTON
DEVON
TQ3 2EZ |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD FRANKLIN |
| 2013-04-29 |
update statutory_documents 26/04/13 NO MEMBER LIST |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED RONALD JOHN FRANKLIN |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DOCKERTY |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 26/04/12 NO MEMBER LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE EDNA HARLIN |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE WHITE |
| 2011-07-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 26/04/11 NO MEMBER LIST |
| 2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
ENDSLEIGH HOUSE MONTPELLIER TERRACE
TORQUAY
DEVON
TQ1 1BJ |
| 2010-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 |
| 2010-06-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 26/04/10 NO MEMBER LIST |
| 2009-11-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009 |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
1 MONTPELLIER TERRACE
TORQUAY
DEVON
TQ1 1BJ |
| 2009-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 06/08/2009 |
| 2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/09 |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDA SMITH |
| 2008-09-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
53 HYDE ROAD
PAIGNTON
DEVON
TQ4 5BP |
| 2008-05-20 |
update statutory_documents SECRETARY APPOINTED TORBAY MANAGEMENT SERVICES LIMITED |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WYSE HOMES LTD |
| 2008-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/08 |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/07 |
| 2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
18-20 VICTORIA STREET
PAIGNTON
DEVON
TQ4 5DF |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/06 |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/05 |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/04 |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/03 |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/02 |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/01 |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/00 |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/99 |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/98 |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/97 |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/96 |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/95 |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/94 FROM:
7 DENDY ROAD
PAIGNTON
DEVON
TQ4 5BS |
| 1994-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/94 |
| 1993-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/93 |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/92 FROM:
34 HYDE ROAD
PAIGNTON
DEVON
TQ4 5BZ |
| 1992-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/92 |
| 1991-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/91 |
| 1991-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/90 |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/89 |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/89 FROM:
49 PALACE AVENUE
PAIGNTON
DEVON
TQ3 3EN |
| 1988-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/88 |
| 1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-25 |
update statutory_documents 20/05/87 NSC |
| 1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/86 |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1977-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1977-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |