| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED SUSAN BARRACLOUGH |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEEDHAM |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN DUCKHOUSE |
| 2019-05-07 |
delete address 9 CARTHEW COURT ORANGE LANE ST.IVES CORNWALL TR26 1RN |
| 2019-05-07 |
insert address THE OLD SCHOOL THE STENNACK ST IVES CORNWALL UNITED KINGDOM TR26 1QU |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
9 CARTHEW COURT
ORANGE LANE
ST.IVES
CORNWALL
TR26 1RN |
| 2019-04-26 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN KENNETH TILEY |
| 2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KENNETH TILEY / 13/04/2019 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STAYNE |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN DUCKHOUSE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN LEEDHAM |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BRAY |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 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 |
| 2016-05-07 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KENNETH TILEY / 01/05/2016 |
| 2016-04-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-04-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BLEWETT |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-11 |
update statutory_documents 21/04/14 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 |
| 2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-07 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-03-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DUCKHOUSE / 21/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KENNETH TILEY / 21/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT STAYNE / 21/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ETHEL MCWILLIAMS / 21/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE MILLS / 21/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH BRAY / 21/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED SUSAN BLEWETT |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
| 2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STAYNE / 30/04/2009 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED ROGER GEORGE MILLS |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED ROGER KEITH BRAY |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALLACE STEVENS |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 21/04/06; NO CHANGE OF MEMBERS |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 21/04/05; CHANGE OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 21/04/03; CHANGE OF MEMBERS |
| 2003-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 21/04/02; CHANGE OF MEMBERS |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 21/04/99; CHANGE OF MEMBERS |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 21/04/98; CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 21/04/96; CHANGE OF MEMBERS |
| 1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 1995-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 21/04/94; CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92 FROM:
6 CARTHEW COURT
ORANGE LANE
ST.IVES
TR26 1RN |
| 1991-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 21/04/91; CHANGE OF MEMBERS |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM:
2 BACHES STREET
LONDON
N1 6UB
N1 6UB |
| 1988-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |