| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-04-07 |
delete address 4 IRNHAM ROAD MINEHEAD SOMERSET TA24 5DG |
| 2024-04-07 |
insert address 22 THE PARKS THE PARKS MINEHEAD ENGLAND TA24 8BT |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2024 FROM
4 IRNHAM ROAD
MINEHEAD
SOMERSET
TA24 5DG |
| 2024-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 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 |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MISS HILARY ELIZABETH COLES |
| 2021-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICKETSTONES LIMITED |
| 2021-11-08 |
update statutory_documents CESSATION OF ROBERT EDWARD MAXWELL BUCK AS A PSC |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SEYMOUR |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-10 |
update statutory_documents 17/04/16 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 |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-12 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-12 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
C/O DAVISONS LTD
LIME COURT PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH
UNITED KINGDOM |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
4 IRNHAM ROAD
MINEHEAD
SOMERSET
TA24 5DG |
| 2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
C/O DAVISONS LTD
LIME COURT PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH
UNITED KINGDOM |
| 2010-06-03 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARVEY SEYMOUR / 17/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARVEY SEYMOUR / 17/04/2010 |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-16 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 2007-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
9 PARKHOUSE ROAD
MINEHEAD
SOMERSET TA24 8AB |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/01 FROM:
22 THE PARKS
MINEHEAD
SOMERSET TA24 8BT |
| 2001-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/01 FROM:
23A FRIDAY STREET
MINEHEAD
SOMERSET TA24 5UB |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/98 FROM:
5 QUIRKE STREET
MINEHEAD
SOMERSET TA24 5TZ |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/97 FROM:
MARY STREET HOUSE
MARY STREET
TAUNTON
TA1 3NW |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 1995-10-16 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 1993-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/92 |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 1991-05-12 |
update statutory_documents S252 DISP LAYING ACC 16/04/91 |
| 1991-05-12 |
update statutory_documents S366A DISP HOLDING AGM 16/04/91 |
| 1991-05-12 |
update statutory_documents S386 DISP APP AUDS 16/04/91 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1988-05-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1988-03-28 |
update statutory_documents WD 25/02/88 AD 08/02/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-03-28 |
update statutory_documents WD 25/02/88 PD 18/01/88---------
£ SI 2@1 |
| 1988-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1988-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-21 |
update statutory_documents COMPANY NAME CHANGED
TANTALUX LIMITED
CERTIFICATE ISSUED ON 22/01/88 |
| 1987-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |