Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
2023-04-07 |
delete address LARKSWOOD LARKSWOOD STOKE ROAD KELLY BRAY CORNWALL ENGLAND PL17 8RA |
2023-04-07 |
insert address 1 HIGHER KELLY CALSTOCK ENGLAND PL18 9QZ |
2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
LARKSWOOD LARKSWOOD
STOKE ROAD
KELLY BRAY
CORNWALL
PL17 8RA
ENGLAND |
2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN HENRY |
2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JONATHAN COULSON-STEVENS |
2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JONATHAN COULSON-STEVENS |
2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COULSON-STEVENS |
2022-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-05-07 |
delete address 6-9 COTEHELE VIEW COTEHELE VIEW CALSTOCK CORNWALL PL18 9RJ |
2022-05-07 |
insert address LARKSWOOD LARKSWOOD STOKE ROAD KELLY BRAY CORNWALL ENGLAND PL17 8RA |
2022-05-07 |
update registered_address |
2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
6-9 COTEHELE VIEW COTEHELE VIEW
CALSTOCK
CORNWALL
PL18 9RJ |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-24 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM MILLER |
2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HENRY |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
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 |
2017-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-12-08 |
update statutory_documents 29/11/15 FULL LIST |
2015-01-07 |
delete address DAVIAN LOWER KELLY CALSTOCK CORNWALL GREAT BRITAIN |
2015-01-07 |
insert address 6-9 COTEHELE VIEW COTEHELE VIEW CALSTOCK CORNWALL PL18 9RJ |
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 |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
2014-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2014 FROM
DAVIAN LOWER KELLY
CALSTOCK
CORNWALL
GREAT BRITAIN |
2014-12-20 |
update statutory_documents 29/11/14 FULL LIST |
2014-08-07 |
delete address 9 COTEHELE VIEW SAND LANE CALSTOCK CORNWALL PL18 9RJ |
2014-08-07 |
insert address DAVIAN LOWER KELLY CALSTOCK CORNWALL GREAT BRITAIN |
2014-08-07 |
update registered_address |
2014-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2014 FROM
9 COTEHELE VIEW
SAND LANE
CALSTOCK
CORNWALL
PL18 9RJ |
2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS HENRY |
2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-12-18 |
update statutory_documents 29/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
2012-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-12-22 |
update statutory_documents 29/11/12 FULL LIST |
2011-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-12-16 |
update statutory_documents 29/11/11 FULL LIST |
2010-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-12-06 |
update statutory_documents 29/11/10 FULL LIST |
2010-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-12-21 |
update statutory_documents 29/11/09 FULL LIST |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISTER JOHN CLIFFORD ROWE / 19/12/2009 |
2009-12-17 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH JANE JOPE |
2009-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HAROLD CRYER |
2009-06-08 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
2009-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2009 FROM
8 COTEHELE VIEW
SAND LANE
CALSTOCK
CORNWALL
PL18 9RJ |
2009-06-06 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
2008-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
2006-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2004-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/04; CHANGE OF MEMBERS |
2003-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS |
2003-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1998-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
1998-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1998-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
1997-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
1996-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1994-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1993-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/93 |
1993-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-03-04 |
update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
1991-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1990-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1990-01-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
1989-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
1989-08-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280789 |
1989-07-28 |
update statutory_documents WD 25/07/89 AD 22/03/88-28/04/88
£ SI 2@1 |
1989-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/89 FROM:
58 FORE STREET
CALLINGTON
CORNWALL
PL17 7AQ |
1989-07-27 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1989-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/87 FROM:
8 BATTERY STREET
STONEHOUSE
PLYMOUTH
PL1 3JQ |
1987-06-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1987-06-24 |
update statutory_documents ADOPT MEM AND ARTS 200587 |
1987-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |