Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE GOUK |
2023-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOUK |
2023-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOYLE |
2023-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
2023-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLYNICK |
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 |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
2022-02-07 |
delete address 16 NORTH STREET WINCHCOMBE CHELTENHAM ENGLAND GL54 5LH |
2022-02-07 |
insert address FARM CREST CHURCH LANE HAMBROOK BRISTOL ENGLAND BS16 1ST |
2022-02-07 |
update registered_address |
2022-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2022 FROM
16 NORTH STREET
WINCHCOMBE
CHELTENHAM
GL54 5LH
ENGLAND |
2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES |
2021-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVIES |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLIGAN |
2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGOT COLGAN |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES |
2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-27 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE DOYLE |
2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE EASTLEY |
2018-03-07 |
delete address 8 QUEENS ROAD HARROGATE NORTH YORKSHIRE HG2 0HB |
2018-03-07 |
insert address 16 NORTH STREET WINCHCOMBE CHELTENHAM ENGLAND GL54 5LH |
2018-03-07 |
update registered_address |
2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
8 QUEENS ROAD
HARROGATE
NORTH YORKSHIRE
HG2 0HB |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY GATRILL-SMITH |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
2016-01-08 |
delete address 8 QUEENS ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG2 0HB |
2016-01-08 |
insert address 8 QUEENS ROAD HARROGATE NORTH YORKSHIRE HG2 0HB |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-01-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 HARLOW MOOR DRIVE
HARROGATE
NORTH YORKSHIRE
HG2 0JX
ENGLAND |
2015-12-31 |
update statutory_documents 31/12/15 FULL LIST |
2015-11-09 |
delete address 9 HARLOW MOOR DRIVE HARROGATE NORTH YORKSHIRE HG2 0JX |
2015-11-09 |
insert address 8 QUEENS ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG2 0HB |
2015-11-09 |
update registered_address |
2015-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2015 FROM
9 HARLOW MOOR DRIVE
HARROGATE
NORTH YORKSHIRE
HG2 0JX |
2015-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY GOODRIDGE |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVE EASTLEY |
2015-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS PENNY GATRILL-SMITH |
2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-02-11 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 9 HARLOW MOOR DRIVE HARROGATE NORTH YORKSHIRE ENGLAND HG2 0JX |
2014-02-07 |
insert address 9 HARLOW MOOR DRIVE HARROGATE NORTH YORKSHIRE HG2 0JX |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
71A LONG ASHTON ROAD
LONG ASHTON
BRISTOL
BS41 9HW
ENGLAND |
2014-01-10 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JACKIE SIMMONDS / 08/09/2013 |
2014-01-07 |
delete address 71A LONG ASHTON ROAD LONG ASHTON BRISTOL AVON BS41 9HW |
2014-01-07 |
insert address 9 HARLOW MOOR DRIVE HARROGATE NORTH YORKSHIRE ENGLAND HG2 0JX |
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 |
2014-01-07 |
update registered_address |
2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
71A LONG ASHTON ROAD
LONG ASHTON
BRISTOL
AVON
BS41 9HW |
2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN |
2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GARFIELD |
2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2012-12-31 |
update statutory_documents 31/12/12 FULL LIST |
2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-15 |
update statutory_documents 31/12/11 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVERSON |
2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-29 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD ROSE / 31/12/2009 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD SULLIVAN / 31/12/2009 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND MILLIGAN / 31/12/2009 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PAMELA GARFIELD / 31/12/2009 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGOT DAWN COLGAN / 31/12/2009 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD WILLIAMS / 31/12/2009 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GOUK / 31/12/2009 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CLYNICK / 31/12/2009 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS SOADY / 31/12/2009 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD EVERSON / 31/12/2009 |
2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACKIE SIMMONDS / 31/12/2009 |
2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM:
10 DOWNS LANE PARK
LOOE
CORNWALL PL13 2DP |
2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
2002-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/02 FROM:
4 DOWNS LANE PARK
WEST LOOE HILL
LOOE
CORNWALL PL13 2DP |
2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/01 FROM:
3 DOWNS LANE PARK
CORNWALL
PL13 2DP |
2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-22 |
update statutory_documents SECRETARY RESIGNED |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-02 |
update statutory_documents SECRETARY RESIGNED |
2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/91 FROM:
WESTNORTH
SANDPLACE RD
EAST LOOE
CORNWALL PL13 1LR |
1991-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-08-30 |
update statutory_documents 113-117 COS ACT 1989 21/05/90 |
1990-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
1989-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
1987-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1986-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |