Date | Description |
2023-12-06 |
update statutory_documents CESSATION OF MARGARET MCMASTER AS A PSC |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
2023-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WALTON |
2023-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WALTON |
2023-11-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN WALTON |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
2017-09-03 |
update statutory_documents DIRECTOR APPOINTED DR ROY WILLIAM HODGKINSON |
2017-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DENNIS |
2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLOWAY |
2016-08-07 |
delete address METHERELL GARD MORVAL LOOE CORNWALL PL13 1PN |
2016-08-07 |
insert address EDDYSTONE COURT PORTUAN ROAD LOOE CORNWALL ENGLAND PL13 2DR |
2016-08-07 |
update registered_address |
2016-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2016 FROM
METHERELL GARD
MORVAL
LOOE
CORNWALL
PL13 1PN |
2016-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUTHIE MCMASTER |
2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-02-08 |
update returns_last_madeup_date 2015-01-02 => 2016-01-18 |
2016-02-08 |
update returns_next_due_date 2016-01-30 => 2017-02-15 |
2016-01-19 |
update statutory_documents 18/01/16 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
2015-01-07 |
update statutory_documents 02/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2014-01-02 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-30 |
2014-01-03 |
update statutory_documents 02/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-27 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET MCMASTER |
2013-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CONYERS |
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 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-01 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
2010-11-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROADLEY |
2010-01-01 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOLLOWAY / 01/01/2010 |
2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP DENNIS / 01/01/2010 |
2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DALTON / 01/01/2010 |
2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PRESTON BROADLEY / 01/01/2010 |
2010-01-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES CONYERS / 01/01/2010 |
2009-10-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP DENNIS |
2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER WHITLING |
2009-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOLLOWAY / 01/01/2008 |
2009-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-09-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-02-25 |
update statutory_documents EXTENSION OF LEASES 05/02/2008 |
2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
EDDYSTONE COURT
PORTUAN ROAD
HANNAFORE LOOE
CORNWALL PL13 2DR |
1999-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
1998-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-09-13 |
update statutory_documents SECRETARY RESIGNED |
1996-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
1993-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/91 |
1991-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-08-30 |
update statutory_documents E-RES SECTS 113-117 28/05/90 |
1990-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-01-10 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
1982-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |