| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK JOSLIN |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED ANNE ELIZABETH STAPELLS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOCKS |
| 2020-04-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/04/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JACK JOSLIN |
| 2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WOOLLACOTT |
| 2016-10-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-26 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ADAMS / 02/12/2015 |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET MARY WOOLLACOTT / 02/12/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY DOWNING |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCKELVEY |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-29 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY JURAK |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR TROY JURAK |
| 2014-05-23 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY JURAK |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-01 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-12 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-09-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIAN WHITTAKER |
| 2011-10-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEGG |
| 2011-05-03 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD SMITH |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLEGG |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR TROY JURAK |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIAN WHITTAKER |
| 2011-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-01-21 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERRY |
| 2010-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ADAMS / 28/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PERRY / 28/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY CAROLE EMILY DOWNING / 28/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MCKELVEY / 28/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET MARY WOOLLACOTT / 28/04/2010 |
| 2010-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN PROPERTY MANAGEMENT LTD / 28/04/2010 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS |
| 2009-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CROWN PROPERTY MANAGEMENT LTD / 02/04/2009 |
| 2009-01-30 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS PERRY |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED HILARY CAROLE EMILY DOWNING |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA STEPHENS |
| 2008-12-01 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 2008-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
127 REDDENHILL ROAD
BABBACOMBE
TORQUAY
DEVON
TQ1 3NY |
| 2008-11-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
28 LUCERNE
LOWER WARBERRY ROAD
TORQUAY
DEVON TQ1 1TN |
| 2007-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/01 FROM:
"LUCERNE"
LOWER WARBERRY ROAD
TORQUAY
DEVON TQ1 1TN |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 1996-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 26/06/91; CHANGE OF MEMBERS |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 14/07/90; CHANGE OF MEMBERS |
| 1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1987-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1982-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |