| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BENJAMIN MARSH / 17/05/2022 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARSH / 24/05/2021 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LESLEY MARSH / 24/05/2021 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER WILLIAM MARSH / 24/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016891530002 |
| 2020-08-09 |
update account_category GROUP => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HARPER |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUTHALL-BROWN |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ADAM SOUTHALL-BROWN |
| 2017-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BYGRAVE |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL STUART BYGRAVE |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN RUSSELL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-19 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RUDLING |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN WILLIAM RUSSELL |
| 2015-12-18 |
update statutory_documents SECRETARY APPOINTED MISS SUSAN HARPER |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD RUDLING |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-21 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-22 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete company_previous_name SHU VALU LIMITED |
| 2013-05-23 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-05-22 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2011-05-18 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BENJAMIN MARSH |
| 2010-05-21 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LESLEY MARSH / 15/05/2010 |
| 2010-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-18 |
update statutory_documents CURREXT FROM 31/03/2010 TO 31/07/2010 |
| 2009-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-18 |
update statutory_documents S-DIV
01/07/97 |
| 1997-07-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/07/97 |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1995-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1995-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1993-06-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED
04/03/93 |
| 1993-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/93 FROM:
27 BARTHOLOMEW STREET WEST
EXETER
EX 4 3BN |
| 1993-03-19 |
update statutory_documents £ NC 100/1000
04/03/9 |
| 1992-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-11-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/11/92 |
| 1992-11-06 |
update statutory_documents COMPANY NAME CHANGED
SHU VALU LIMITED
CERTIFICATE ISSUED ON 09/11/92 |
| 1992-07-03 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 1992-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 1991-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-10-16 |
update statutory_documents RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 041188 |
| 1988-09-07 |
update statutory_documents RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS |
| 1987-07-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/07/87 |
| 1987-07-24 |
update statutory_documents COMPANY NAME CHANGED
STUART MARSH EXPORT LIMITED
CERTIFICATE ISSUED ON 27/07/87 |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/86 FROM:
91A QUEEN STREET
EXETER
DEVON |
| 1986-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 1986-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |