| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MEIER |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYNDE-LAURENCE NAJI |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 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 |
| 2021-05-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2019-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MS MARIA ANNETTE BARR |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WATSON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-06-06 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-27 => 2017-06-09 |
| 2016-05-12 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HYNDE-LAURENCE NAJI / 12/05/2016 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BARBOUR FISH / 12/05/2016 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WATSON / 12/05/2016 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRASER NELLIST / 12/05/2016 |
| 2015-12-07 |
delete address 1 LISBURN LOWER WARBERRY ROAD TORQUAY DEVON TQ1 1QS |
| 2015-12-07 |
insert address 13A DEVONSHIRE MEWS CHISWICK LONDON W4 2HA |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update registered_address |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
1 LISBURN LOWER WARBERRY ROAD
TORQUAY
DEVON
TQ1 1QS |
| 2015-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA BARR / 01/11/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-09-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-08-21 |
update statutory_documents SECOND FILING WITH MUD 06/06/15 FOR FORM AR01 |
| 2015-08-06 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-05-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-30 => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-29 |
update statutory_documents 06/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-27 |
| 2013-06-11 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED HYNDE-LAURENCE NAJI |
| 2012-08-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KINGSCOTE |
| 2012-06-19 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-06-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-16 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-06-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-09 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-01-15 |
update statutory_documents DIRECTOR APPOINTED MICHELLE WATSON |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED MARK KINGSCOTE |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/09; CHANGE OF MEMBERS |
| 2009-06-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, FLAT 2 LISBURN, LOWER WARBERRY ROAD, TORQUAY, DEVONSHIRE, TQ1 1QS |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED KENNETH BARBOUR FISH |
| 2008-03-19 |
update statutory_documents SECRETARY APPOINTED MARIA BARR |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK KINGSCOTE |
| 2008-03-19 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS |
| 2007-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 24/06/02; CHANGE OF MEMBERS |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 1998-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/98 FROM:
MG & CH PARK, 95 ABBEY ROAD, TORQUAY, TQ2 5NN |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-06-29 |
update statutory_documents S252 DISP LAYING ACC 14/06/97 |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/93 FROM:
95 ABBEY ROAD, TORQUAY, DEVON TQ2 5NN |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/92 FROM:
50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD |
| 1992-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 24/06/90; NO CHANGE OF MEMBERS |
| 1991-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/91 FROM:
36 THE TERRACE, TORQUAY, DEVON, TQ1 1BN |
| 1991-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/90 FROM:
187 SOUTHFIELD AVENUE, PAIGNTON, IN THE COUNTY OF DEVON, TQ3 1JX |
| 1989-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-05 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-10-03 |
update statutory_documents FIRST GAZETTE |