Date | Description |
2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HOMEWOOD |
2023-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HOMEWOOD |
2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN OVERFIELD-COLLINS |
2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN OVERFIELD-COLLINS |
2023-08-17 |
update statutory_documents CESSATION OF MICHAEL JAMES DALBY AS A PSC |
2023-08-17 |
update statutory_documents CESSATION OF NICHOLAS JONATHAN JONES AS A PSC |
2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALBY |
2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
2023-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN JONES / 09/06/2023 |
2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN JONES / 09/06/2023 |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
2022-06-14 |
update statutory_documents CESSATION OF MICHAEL LAVERS AS A PSC |
2022-06-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERS |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-16 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA POUPARD |
2019-06-10 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DALBY / 19/06/2018 |
2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN JONES / 18/06/2018 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUMMINGS |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-04-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES DALBY |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LAVERS |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JONATHAN JONES |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WOOD |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BERNARD CUMMINGS |
2017-07-04 |
update statutory_documents CESSATION OF WILLIAM BERNARD CUMMINGS AS A PSC |
2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-05-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
2016-06-21 |
update statutory_documents 19/06/16 NO MEMBER LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-03-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ANN POUPARD / 29/07/2015 |
2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
2015-06-19 |
update statutory_documents 19/06/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-04-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
2014-06-19 |
update statutory_documents 19/06/14 NO MEMBER LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-04-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
delete company_previous_name CRASH BOX CLUB OF DEVON LIMITED |
2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-24 |
update statutory_documents 19/06/13 NO MEMBER LIST |
2013-06-21 |
delete sic_code 9133 - Other membership organisations |
2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
2013-04-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JONATHAN JONES |
2013-01-31 |
update statutory_documents SECRETARY APPOINTED MRS SHEILA ANN POUPARD |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL GREENWELL |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SMALLWOOD |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SMALLWOOD |
2012-06-20 |
update statutory_documents 19/06/12 NO MEMBER LIST |
2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE GREENWELL / 16/05/2012 |
2012-05-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN LAVERS |
2011-08-19 |
update statutory_documents 19/06/11 NO MEMBER LIST |
2011-08-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD WOOD |
2011-06-20 |
update statutory_documents ADOPT ARTICLES 06/06/2011 |
2011-05-16 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents DIRECTOR APPOINTED CAROL ANNE GREENWELL |
2010-12-22 |
update statutory_documents DIRECTOR APPOINTED SUSAN JANE SMALLWOOD |
2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WICKERS |
2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN RYDER |
2010-07-08 |
update statutory_documents 19/06/10 NO MEMBER LIST |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WICKERS / 19/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYDN RYDER / 19/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DALBY / 19/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BERNARD CUMMINGS / 19/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAY / 19/06/2010 |
2010-05-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUMMINGS / 01/06/2009 |
2009-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09 |
2009-04-28 |
update statutory_documents SECRETARY APPOINTED SUSAN JANE SMALLWOOD |
2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAWRENCE LOCKE |
2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
2009-04-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-07-31 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08 |
2007-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07 |
2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-21 |
update statutory_documents SECRETARY RESIGNED |
2006-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/06 |
2006-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/05 |
2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/04 |
2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/03 |
2003-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/02 |
2001-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/01 |
2000-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/00 FROM:
14 BEDFORD STREET
EXETER
DEVON
EX1 1LE |
2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/00 |
1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/99 |
1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/98 |
1997-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/97 |
1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/96 |
1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/95 |
1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/94 |
1993-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/93 |
1993-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1993-06-24 |
update statutory_documents COMPANY NAME CHANGED
CRASH BOX CLUB OF DEVON LIMITED
CERTIFICATE ISSUED ON 25/06/93 |
1992-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/92 |
1992-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1991-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/91 |
1991-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/90 |
1990-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/89 |
1989-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/89 FROM:
15 MONMOUTH HILL
TOPSHAM
EXETER
DEVON |
1989-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/89 FROM:
46 PRIORY ROAD
MOUNT PLEASANT
EXETER
DEVON |
1989-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/83 |
1989-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/85 |
1989-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/87 |
1989-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/84 |
1989-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/88 |
1989-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/86 |
1989-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/78 |
1989-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80 |
1989-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/78 |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/79 |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/80 |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/81 |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/82 |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/83 |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84 |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1989-08-02 |
update statutory_documents ORDER OF COURT - RESTORATION 02/08/89 |
1986-02-11 |
update statutory_documents STRUCK-OFF AND DISSOLVED |