Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC MALCOLM COOKE / 16/09/2020 |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-04-07 |
delete address 113 HIGH STREET SIDMOUTH DEVON EX10 8LB |
2020-04-07 |
insert address 15 BROAD STREET OTTERY ST. MARY ENGLAND EX11 1BY |
2020-04-07 |
update reg_address_care_of HALL AND SCOTT => null |
2020-04-07 |
update registered_address |
2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
C/O HALL AND SCOTT
113 HIGH STREET
SIDMOUTH
DEVON
EX10 8LB |
2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
2019-05-07 |
update account_ref_day 25 => 31 |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-30 |
2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-12 |
update statutory_documents PREVEXT FROM 25/12/2018 TO 31/12/2018 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL SLADE |
2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN ISBELL |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
2017-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WILLIAM CANNON |
2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN WALSH |
2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY JOLLY |
2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
2016-05-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
2016-05-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN OPIE |
2016-03-08 |
update statutory_documents 17/02/16 FULL LIST |
2016-01-14 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH GWILLIM |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA HYDE |
2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA LAWSON |
2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
2015-02-19 |
update statutory_documents 17/02/15 FULL LIST |
2014-12-09 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN RALPH OPIE |
2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL WOOTTON |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 113 HIGH STREET SIDMOUTH DEVON UNITED KINGDOM EX10 8LB |
2014-03-07 |
insert address 113 HIGH STREET SIDMOUTH DEVON EX10 8LB |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR RODERIC MALCOLM COOKE |
2014-02-26 |
update statutory_documents 17/02/14 FULL LIST |
2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GOLDEN |
2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
2013-04-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-02-28 |
update statutory_documents 17/02/13 FULL LIST |
2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-24 |
update statutory_documents 17/02/12 FULL LIST |
2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
C/O HALLS ESTATE AGENTS
113 HIGH STREET
SIDMOUTH
DEVON
EX10 8LB
UNITED KINGDOM |
2011-08-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-23 |
update statutory_documents SECRETARY APPOINTED MRS JILL ELAINE WOOTTON |
2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HUXTABLE |
2011-03-07 |
update statutory_documents 17/02/11 FULL LIST |
2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
15 BROAD STREET
OTTERY ST. MARY
DEVON
EX11 1BY |
2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR WALTER CLAUDE BURROWS |
2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES |
2010-08-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents 17/02/10 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD GOLDEN / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PHYLLIS ISBELL / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR WILD / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS CHADWICK / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY JOLLY / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL MCCARTHY / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALBERT CHANDLER / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA LAWSON / 24/02/2010 |
2009-10-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
96 HIGH STREET
HONITON
DEVON
EX14 1JW |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
2008-09-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-18 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-23 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
8-10 QUEEN STREET
SEATON
DEVON EX12 2NY |
2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-16 |
update statutory_documents SECRETARY RESIGNED |
2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-26 |
update statutory_documents SECRETARY RESIGNED |
2006-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
2 BALFOUR MANOR COURT
BROADWAY
SIDMOUTH
DEVON EX10 8XW |
2006-02-23 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-24 |
update statutory_documents RETURN MADE UP TO 19/02/05; CHANGE OF MEMBERS |
2005-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-06 |
update statutory_documents RETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS |
2004-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
2003-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 |
2003-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/02 FROM:
FLAT NO 6 BALFOUR MANOR COURT
BROADWAY
SIDMOUTH
DEVON EX10 8XW |
2002-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-03-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2002-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
2002-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-14 |
update statutory_documents SECRETARY RESIGNED |
2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-05 |
update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
1998-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
1996-04-03 |
update statutory_documents RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM:
OFFICES OF EASTERBROOK
EATON&CO
OLD FORE STREET
SIDMOUTH DEVON EX10 8XW |
1995-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
1994-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
1994-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
1994-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
1993-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/93; CHANGE OF MEMBERS |
1993-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-14 |
update statutory_documents RETURN MADE UP TO 08/03/92; CHANGE OF MEMBERS |
1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
1991-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
1991-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
1990-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-27 |
update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
1989-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-17 |
update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
1989-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
1987-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-23 |
update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
1987-06-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/12 |
1987-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/87 FROM:
DUNNINGS SOLICITORS
130 HIGH STREET
HONITON
DEVON EX14 8JR |
1987-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-03-27 |
update statutory_documents GAZETTABLE DOCUMENT |
1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |