| 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 |
| 2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PATRICK HOAR |
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN BAKER / 13/11/2023 |
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA DEAN FINLAY-NOTMAN / 13/11/2023 |
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PATRICK HOAR |
| 2023-11-13 |
update statutory_documents CESSATION OF HOLLY ANN JACKSON AS A PSC |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY JACKSON |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, 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 |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY ANN JACKSON |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY ANN JACKSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-15 |
update statutory_documents SECRETARY APPOINTED MS SAMANTHA DEAN FINLAY-NOTMAN |
| 2021-01-25 |
update statutory_documents CESSATION OF FELICITY HELEN JONCKHEERE AS A PSC |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY JONCKHEERE |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELICITY JONCKHEERE |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA DEAN FINLAY-NOTMAN |
| 2020-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN JOHN BAKER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HENRY |
| 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 |
| 2019-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-05-04 |
update statutory_documents CESSATION OF PAULINE JANE HENRY AS A PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 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 |
| 2017-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-18 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-07 |
delete address 14 BICKINGTON LODGE ESTATE BICKINGTON BARNSTAPLE DEVON EX31 2LH |
| 2015-10-07 |
insert address 8 STICKLEPATH HILL STICKLEPATH BARNSTAPLE DEVON ENGLAND EX31 2BS |
| 2015-10-07 |
update registered_address |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
14 BICKINGTON LODGE ESTATE
BICKINGTON
BARNSTAPLE
DEVON
EX31 2LH |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MISS FELICITY HELEN JONCKHEERE |
| 2015-09-24 |
update statutory_documents SECRETARY APPOINTED MISS FELICITY HELEN JONCKHEERE |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL PASSMORE |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL PASSMORE |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-24 |
update statutory_documents 22/04/15 FULL LIST |
| 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 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 14 BICKINGTON LODGE ESTATE BICKINGTON BARNSTAPLE DEVON ENGLAND EX31 2LH |
| 2014-05-07 |
insert address 14 BICKINGTON LODGE ESTATE BICKINGTON BARNSTAPLE DEVON EX31 2LH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-20 |
| 2014-04-23 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-01-07 |
delete address 16 LITTLE MOOR CLOSE WEST YELLAND BARNSTAPLE DEVON UNITED KINGDOM EX31 3HW |
| 2014-01-07 |
insert address 14 BICKINGTON LODGE ESTATE BICKINGTON BARNSTAPLE DEVON ENGLAND EX31 2LH |
| 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 reg_address_care_of RACHAEL PASSMORE => null |
| 2014-01-07 |
update registered_address |
| 2013-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2013 FROM
C/O RACHAEL PASSMORE
16 LITTLE MOOR CLOSE
WEST YELLAND
BARNSTAPLE
DEVON
EX31 3HW
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 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 |
| 2013-04-23 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-20 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-26 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 14/04/10 FULL LIST |
| 2011-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2011 FROM
8 STICKLEPATH HILL
BARNSTAPLE
DEVON
EX31 2BS |
| 2011-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JOY PASSMORE / 14/04/2010 |
| 2011-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JANE HENRY / 14/04/2010 |
| 2011-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BURGESS / 14/04/2010 |
| 2011-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL JOY PASSMORE / 14/04/2010 |
| 2011-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 2007-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2006-07-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1998-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 1998-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1996-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1996-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1994-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/92 |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 1992-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 1991-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS |
| 1990-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1989-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-11-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/03/89 |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |