| 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 |
| 2023-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CRAIG MONGER / 31/01/2023 |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GREENSLADE / 31/01/2023 |
| 2023-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN GREENSLADE / 31/01/2023 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 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 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
delete address 4 MARKET STREET CREDITON ENGLAND EX17 2AJ |
| 2019-08-07 |
insert address 2 BARNFIELD CRESCENT EXETER DEVON ENGLAND EX1 1QT |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
4 MARKET STREET
CREDITON
EX17 2AJ
ENGLAND |
| 2019-07-19 |
update statutory_documents CESSATION OF CHRISTOPHER HOWARD HEGGADON AS A PSC |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEGGADON |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN CRAIG MONGER |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN GREENSLADE |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN GREENSLADE |
| 2018-11-21 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN GREENSLADE |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEGGADON |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address HOLLYWATER SANDFORD CREDITON DEVON EX17 4BS |
| 2018-03-07 |
insert address 4 MARKET STREET CREDITON ENGLAND EX17 2AJ |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD HEGGADON / 31/01/2018 |
| 2018-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD HEGGADON / 31/01/2018 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD HEGGADON / 14/01/2018 |
| 2018-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD HEGGADON / 14/01/2018 |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD HEGGADON / 14/01/2018 |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
HOLLYWATER SANDFORD
CREDITON
DEVON
EX17 4BS |
| 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 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CRAIG MONGER |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, 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 |
| 2016-07-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-06 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2012-08-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR THOMPSON / 09/05/2011 |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 31/01/11 NO MEMBER LIST |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 31/01/10 NO MEMBER LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD HEGGADON / 31/01/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR THOMPSON / 31/01/2010 |
| 2009-08-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
11 HALYARDS
TOPSHAM
EXETER
EX3 0JT |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM BLAIR |
| 2009-05-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER HOWARD HEGGADON |
| 2009-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2008-05-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/08 |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/07 |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/06 |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
UNIT 8 THE SPACE PLACE
ALPHINBROOK ROAD, MARSH BARTON
EXETER
EX2 8RG |
| 2005-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/05 |
| 2004-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/04 |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/03 |
| 2002-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/02 |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/01 |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/00 |
| 1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/99 |
| 1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/98 |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/97 |
| 1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/96 |
| 1995-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/95 |
| 1994-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/94 |
| 1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/93 |
| 1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/92 |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/91 |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/91 FROM:
128 HIGH STREET
CREDITON
DEVON
EX17 3LQ |
| 1990-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/89 |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |