| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
delete address 17 THE TERRACE TORQUAY DEVON TQ1 1BN |
| 2023-09-07 |
insert address 3A LABURNUM ROW TORQUAY DEVON TQ2 5QX |
| 2023-09-07 |
update registered_address |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
17 THE TERRACE
TORQUAY
DEVON
TQ1 1BN |
| 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 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN FRENCH |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARKSON THOMPSON |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE BOURKE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR CLARKSON HEDLEY THOMPSON |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-12 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-29 |
update statutory_documents SECRETARY APPOINTED STEPHEN FRANCIS SPINKS |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ETHERIDGE |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND ETHERIDGE |
| 2016-01-11 |
update statutory_documents 04/12/15 NO MEMBER LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED DIANE MARY BOURKE |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISELLA SWEATMAN |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SWIFT |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-19 |
update statutory_documents 04/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 17 THE TERRACE TORQUAY DEVON ENGLAND TQ1 1BN |
| 2014-01-07 |
insert address 17 THE TERRACE TORQUAY DEVON TQ1 1BN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FRANCIS SPINKS |
| 2013-12-19 |
update statutory_documents 04/12/13 NO MEMBER LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2012-12-11 |
update statutory_documents 04/12/12 NO MEMBER LIST |
| 2012-12-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 04/12/11 NO MEMBER LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES ETHERIDGE / 05/12/2010 |
| 2012-01-04 |
update statutory_documents SECRETARY APPOINTED RAYMOND CHARLES ETHERIDGE |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LAWSON |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD LAWSON |
| 2011-12-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
6-7 VICTORIA PARADE
TORQUAY
DEVON
TQ1 2AZ |
| 2010-12-20 |
update statutory_documents 04/12/10 NO MEMBER LIST |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES ETHERIDGE / 04/12/2010 |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED RAYMOND CHARLES ETHERIDGE |
| 2010-11-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2009-12-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-21 |
update statutory_documents 04/12/09 NO MEMBER LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY SWIFT / 04/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISELLA INGRAM SWEATMAN / 04/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD LAWSON / 04/12/2009 |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/08 |
| 2008-09-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2007-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/07 |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/06 |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/05 |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/04 |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/03 |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/02 |
| 2002-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/01 |
| 2001-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/01 FROM:
VIRGINIA LODGE
LOWER ERITH ROAD
WELLSWOOD
TORQUAY TQ1 2PX |
| 2001-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/00 |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/99 |
| 2000-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/98 |
| 1997-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/97 |
| 1997-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/10/95 |
| 1997-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/96 |
| 1995-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/95 |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1994-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/94 |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1993-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/93 |
| 1993-09-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/92 |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-12-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 1991-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/91 |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/90 |
| 1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/89 |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/89 FROM:
24 WOODLAND PARK
PAIGNTON
DEVON
TQ3 2ST |
| 1989-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/88 |
| 1989-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-03-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1988-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/87 |
| 1986-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |