| 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 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DAVID GARFITT |
| 2023-06-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEE |
| 2022-07-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-08 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2020-10-30 |
delete address C/O EASTERBROOK EATON , COSMOPOLITAN HOUSE OLD FORE STREET SIDMOUTH ENGLAND EX10 8LS |
| 2020-10-30 |
insert address FLAT TWO GREY TURRET MANOR ROAD SIDMOUTH ENGLAND EX10 8RP |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MALCOLM FENNER |
| 2020-09-16 |
update statutory_documents SECRETARY APPOINTED MRS LUCY MARGARET FENNER |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
C/O EASTERBROOK EATON , COSMOPOLITAN HOUSE OLD FORE STREET
SIDMOUTH
EX10 8LS
ENGLAND |
| 2020-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPKIN |
| 2020-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN JENKINS |
| 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 |
| 2020-07-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address FLAT 2 GREY TURRET MANOR ROAD SIDMOUTH DEVON ENGLAND EX10 8RP |
| 2020-05-07 |
insert address C/O EASTERBROOK EATON , COSMOPOLITAN HOUSE OLD FORE STREET SIDMOUTH ENGLAND EX10 8LS |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2020 FROM
FLAT 2 GREY TURRET MANOR ROAD
SIDMOUTH
DEVON
EX10 8RP
ENGLAND |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-11-07 |
delete address STILLBROOK COTTAGE FIVEHEAD TAUNTON SOMERSET TA3 6QH |
| 2017-11-07 |
insert address FLAT 2 GREY TURRET MANOR ROAD SIDMOUTH DEVON ENGLAND EX10 8RP |
| 2017-11-07 |
update registered_address |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
STILLBROOK COTTAGE
FIVEHEAD
TAUNTON
SOMERSET
TA3 6QH |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SIMPKIN |
| 2017-10-19 |
update statutory_documents SECRETARY APPOINTED MRS KAREN JENKINS |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOGGETT |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE LOVERIDGE |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-22 |
update statutory_documents 19/04/16 FULL LIST |
| 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 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-22 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-28 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-21 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-07-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER LEE |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD PLEYDALL |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HOGGETT / 11/11/2011 |
| 2011-09-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ROSE SKINNER |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHILD |
| 2011-05-09 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-07-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CHILD / 19/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HOGGETT / 19/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CHILD / 19/04/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED GERALD ALAN PLEYDALL |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NEWMAN |
| 2009-06-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 19/04/07; CHANGE OF MEMBERS |
| 2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 1997-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 1996-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 1993-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/93 |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 1992-06-04 |
update statutory_documents S252 DISP LAYING ACC 13/05/92 |
| 1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 1990-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS |
| 1990-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-06-09 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS |
| 1988-05-27 |
update statutory_documents WD 21/04/88 AD 09/04/88---------
£ SI 1@1=1
£ IC 2/3 |
| 1988-05-23 |
update statutory_documents WD 19/04/88 PD 14/07/87---------
£ SI 2@1 |
| 1988-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/88 FROM:
183-185 BERMONDSEY STREET
LONDON
SE1 3UW |
| 1988-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-02 |
update statutory_documents ALTER MEM AND ARTS 080188 |
| 1988-01-26 |
update statutory_documents COMPANY NAME CHANGED
WAZBAY LIMITED
CERTIFICATE ISSUED ON 27/01/88 |
| 1987-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |