| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA GILLIAN DUFFY / 01/03/2019 |
| 2018-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/04/2018 |
| 2018-06-08 |
delete address 1A BERKELEY COURT BERKELEY VALE FALMOUTH CORNWALL TR11 3PB |
| 2018-06-08 |
insert address 3 QUEEN MARY COURT FALMOUTH ENGLAND TR11 4SX |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update registered_address |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH CATTERMOLE |
| 2018-05-08 |
update statutory_documents SECRETARY APPOINTED MR ANDREW HETHERINGTON |
| 2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
1A BERKELEY COURT
BERKELEY VALE
FALMOUTH
CORNWALL
TR11 3PB |
| 2018-05-01 |
update statutory_documents CESSATION OF JOHN ANTHONY PYATT AS A PSC |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PYATT |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEARNS |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PYATT |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED ELINOR CHAPMAN |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SKINNER |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-19 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-08 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2012-08-06 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GUY |
| 2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA GILLIAN DUFFY |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILLIPS |
| 2010-09-17 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 28/07/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOSEPH LOUIS KEARNS / 28/07/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PYATT / 28/07/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GERALD MOYES / 28/07/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD LEIGHTON THOMAS / 28/07/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS JOHN SKINNER / 28/07/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH GUY / 28/07/2010 |
| 2010-03-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HUNT |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 28/07/08; CHANGE OF MEMBERS |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD LEIGHTON THOMAS |
| 2008-03-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 28/07/07; CHANGE OF MEMBERS |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/05 FROM:
HINE DOWNING
8-10 BERKELEY VALE
FALMOUTH
CORNWALL TR11 3PA |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/03 FROM:
PEARCE WILLS
CHATLEY HOUSE 29 BERKELEY VALE
FALMOUTH
CORNWALL TR11 3PJ |
| 2003-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 28/07/02; NO CHANGE OF MEMBERS |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 28/07/01; NO CHANGE OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 28/07/99; CHANGE OF MEMBERS |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 28/07/98; CHANGE OF MEMBERS |
| 1998-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/98 FROM:
C/O PEARCE WILLS WATERSIDE COURT
FALMOUTH ROAD
PENRYN
CORNWALL TR10 8AW |
| 1998-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/97 FROM:
C/O PEARCE SHAPLAND
48/50 KILLIGREW STREET
FALMOUTH
CORNWALL TR11 3AP |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-11 |
update statutory_documents RETURN MADE UP TO 28/07/96; CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 1994-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 1993-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/93 FROM:
2 QUEEN MARY COURT
FALMOUTH
CORNWALL
TR11 4SX |
| 1993-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 1991-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/91 FROM:
8 QUEEN MARY COURT
FALMOUTH
CORNWALL
TR11 4SX |
| 1991-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS |
| 1989-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/89 FROM:
8 QUEEN MARY COURT
FALMOUTH
CORNWALL TR11 4SX |
| 1989-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/89 FROM:
2 QUEEN MARY COURT
QUEEN MARY ROAD
FALMOUTH
CORNWALL TR11 4DP |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-09-02 |
update statutory_documents WD 11/08/88 AD 20/11/87---------
£ SI 1@1=1
£ IC 10/11 |
| 1988-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/88 FROM:
33 LEMON STREET
TRURO
CORNWALL |
| 1988-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 1987-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-10-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 190686 |
| 1986-06-20 |
update statutory_documents GAZETTABLE DOCUMENT |