| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 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 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address THE OLD SHOP GOODLEIGH BARNSTAPLE DEVON EX32 7LX |
| 2020-12-07 |
insert address 1 UNION TERRACE BARNSTAPLE DEVON ENGLAND EX32 9AB |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents SECRETARY APPOINTED MR CHRIS PAYNE |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS PAYNE |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
THE OLD SHOP GOODLEIGH
BARNSTAPLE
DEVON
EX32 7LX |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES YEATS |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE SAMUELSON |
| 2020-10-29 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER RICHARD PAYNE |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD THYNNE-MATHER |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER GOCKMANN |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOLLIAMS |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-12-09 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-11-10 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PATRICK THYNNE-MATHER / 01/09/2010 |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DANIEL WOOLLIAMS / 01/07/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-09-29 |
update statutory_documents 23/09/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-29 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2012-10-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DANIEL WOOLLIAMS |
| 2012-10-03 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOCKMANN |
| 2011-11-23 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MR GERALD PATRICK THYNNE-MATHER |
| 2010-12-01 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID GOCKMANN / 23/09/2010 |
| 2010-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID GOCKMANN / 23/09/2010 |
| 2010-10-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-04 |
update statutory_documents 23/09/09 FULL LIST |
| 2008-12-23 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DALE MILLS |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
1 UNION TERRACE, FLAT 2, NEW
ROAD, BARNSTAPLE
NORTH DEVON
EX32 9AB |
| 2008-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
1 UNION TERRACE FLAT 2, NEW ROAD
BARNSTAPLE
NORTH DEVON
EX32 9AB |
| 2006-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/01 |
| 2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 23/09/98; CHANGE OF MEMBERS |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 1996-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 1993-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-08 |
update statutory_documents RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 23/09/91; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 23/09/90; CHANGE OF MEMBERS |
| 1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-10 |
update statutory_documents RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1988-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 1987-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/87 FROM:
74 BOUTPORT STREET
BARNSTAPLE
NORTH DEVON
EX31 1SR |
| 1987-07-31 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/86 |
| 1985-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |