| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN LOVERIDGE / 10/10/2023 |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN LOVERIDGE / 10/10/2023 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 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 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-03 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WARREN LOVERIDGE |
| 2022-05-04 |
update statutory_documents CESSATION OF JEAN MARGUERITE LOVERIDGE AS A PSC |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 19/04/2022 |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WINTER |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WARREN LOVERIDGE / 13/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY JEAN MARGUERITE LOVERIDGE / 07/07/2021 |
| 2021-08-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-07 |
delete address BINDON MANOR ESTATE OFFICE AXMOUTH SEATON DEVON |
| 2020-01-07 |
insert address BINDON MANOR ESTATES OFFICE BINDON MANOR STEPPS LANE AXMOUTH SEATON DEVON EX12 4AS |
| 2020-01-07 |
update registered_address |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
BINDON MANOR ESTATE OFFICE
AXMOUTH
SEATON
DEVON |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WARREN LOVERIDGE |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN LOVERIDGE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2016-01-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-12-01 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-23 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-17 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-10-04 |
| 2013-06-24 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-20 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-01-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-01-23 |
update statutory_documents 01/11/11 FULL LIST |
| 2012-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WINTER / 01/11/2011 |
| 2011-07-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-10-29 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-06-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-01-15 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents 04/09/08 FULL LIST |
| 2009-07-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-08-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents SECRETARY APPOINTED ELIZABETH JANE WINTER |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LOVERIDGE |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN LOVERIDGE |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 1992-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-11-21 |
update statutory_documents S252 S366A S386,DEC DIV 12/11/90 |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 1986-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |