Date | Description |
2023-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BENSON |
2023-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA BROWN / 07/11/2023 |
2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARGARET BURCH |
2023-09-07 |
delete address OSBORNE COURT OSBORNE PLACE LOCKYER STREET PLYMOUTH DEVON PL1 2PX |
2023-09-07 |
insert address OSBORNE COURT OSBORNE PLACE LOCKYER STREET PLYMOUTH DEVON UNITED KINGDOM PL1 2PX |
2023-09-07 |
update registered_address |
2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
OSBORNE COURT OSBORNE PLACE
LOCKYER STREET
PLYMOUTH
DEVON
PL1 2PX |
2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BROWN |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-01-16 |
update statutory_documents ADOPT ARTICLES 01/11/2022 |
2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMASSON |
2022-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN TREVOR BENSON |
2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN STEPHENS |
2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL JEWELL |
2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE BUNKIN |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE ASHWORTH |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-04-07 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA BROWN |
2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WHITING |
2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BROWN |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE MARY SYME |
2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-03-08 |
update statutory_documents SECRETARY APPOINTED GILLIAN WHITING |
2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BASKERVILLE |
2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MAUREEN STATTON |
2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD THOMASSON |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HOOKER |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-06-18 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-06-17 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LEES |
2015-08-11 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
2015-08-11 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-07-23 |
update statutory_documents 16/07/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-07-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-06-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA GELHAUS |
2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MAUREEN JUNE PICKARD |
2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARY PATRICIA HOOKER |
2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
2014-08-08 |
update statutory_documents 16/07/14 FULL LIST |
2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELSIE WATERS |
2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA FRANCES GELHAUS |
2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS BILAS |
2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PEARSE |
2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-06-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-08-07 |
update statutory_documents 16/07/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-10 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2012-08-13 |
update statutory_documents 16/07/12 FULL LIST |
2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDKINS |
2012-06-13 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-06-13 |
update statutory_documents DIRECTOR APPOINTED EILEEN VIVIEN STEPHENS |
2011-07-28 |
update statutory_documents 16/07/11 FULL LIST |
2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PALMER |
2011-06-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, OSBORNE PLACE, LOCKYER STREET, PLYMOUTH, PL1 2PX |
2010-08-04 |
update statutory_documents 16/07/10 FULL LIST |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELSIE MAY WATERS / 16/07/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIS EDITH BILAS / 16/07/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE DELISE ASHWORTH / 16/07/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL PALMER / 16/07/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE EDKINS / 16/07/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN IRENE LEES / 16/07/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL EDITH JEWELL / 16/07/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BUNKIN / 16/07/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PEARSE / 16/07/2010 |
2010-06-11 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
2009-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
2009-07-07 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2008-08-20 |
update statutory_documents RETURN MADE UP TO 16/07/08; CHANGE OF MEMBERS |
2008-08-07 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-09 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-08-16 |
update statutory_documents RETURN MADE UP TO 16/07/05; CHANGE OF MEMBERS |
2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/04; CHANGE OF MEMBERS |
2004-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2003-09-05 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
2003-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2002-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
2002-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/01; CHANGE OF MEMBERS |
2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/00; CHANGE OF MEMBERS |
2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
1999-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 |
1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-13 |
update statutory_documents RETURN MADE UP TO 16/07/97; CHANGE OF MEMBERS |
1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-19 |
update statutory_documents RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
1996-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-09-21 |
update statutory_documents RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
1994-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-02-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-09-02 |
update statutory_documents RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-21 |
update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
1991-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
1990-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-07-07 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-08-12 |
update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-09-05 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
1986-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |