| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-15 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JEREMY TREDWIN |
| 2022-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JEREMY TREDWIN / 02/12/2022 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BILLINGE |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BILLINGE |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BILLINGE |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
delete address 5 CROMER ROAD SALE CHESHIRE ENGLAND M33 3EN |
| 2022-03-07 |
insert address VALLANCE HOUSE CRAPSTONE YELVERTON ENGLAND PL20 7PF |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
5 CROMER ROAD
SALE
CHESHIRE
M33 3EN
ENGLAND |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2020-12-07 |
delete address HIGH SHERIFFS HOUSE TRENOWTH GRAMPOUND ROAD TRURO CORNWALL TR2 4EH |
| 2020-12-07 |
insert address 5 CROMER ROAD SALE CHESHIRE ENGLAND M33 3EN |
| 2020-12-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
HIGH SHERIFFS HOUSE TRENOWTH
GRAMPOUND ROAD
TRURO
CORNWALL
TR2 4EH |
| 2020-10-15 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE PATRICIA BILLINGE |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE MICKLEWRIGHT |
| 2020-09-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA BRIDGETTE TREDWIN |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JEREMY TREDWIN |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LEWIS MAIRE / 27/08/2020 |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MICKLEWRIGHT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL LEWIS MAIRE |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PILLAR |
| 2019-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES REILLY |
| 2019-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY REILLY |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MATTSEN |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD PRICE |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLYSON WILLIAMS |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BILLINGE |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE PATRICIA BILLINGE |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
delete address 15B FORE STREET YEALMPTON PLYMOUTH DEVON PL8 2JN |
| 2016-01-07 |
insert address HIGH SHERIFFS HOUSE TRENOWTH GRAMPOUND ROAD TRURO CORNWALL TR2 4EH |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2015-10-31 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2016-11-28 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MISS ALLYSON ELIZABETH WILLIAMS |
| 2015-12-04 |
update statutory_documents 03/12/15 NO MEMBER LIST |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
15B FORE STREET
YEALMPTON
PLYMOUTH
DEVON
PL8 2JN |
| 2015-12-03 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE ASHCROFT MICKLEWRIGHT |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN JEFFERIES |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ASHCROFT |
| 2015-11-25 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ASHCROFT MICKLEWRIGHT |
| 2015-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ASHCROFT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-12-09 |
update statutory_documents SECOND FILING WITH MUD 31/10/14 FOR FORM AR01 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH JANE BILLINGTON |
| 2014-11-12 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA THOMAS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-04 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-01-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-11-09 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-02-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-11-08 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2010-11-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-11-10 |
update statutory_documents 31/10/09 NO MEMBER LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES PILLAR / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN THERESA MARIE JEFFERIES / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MONK / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY MATTSEN / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL ASHCROFT / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA THOMAS / 01/10/2009 |
| 2009-03-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
| 2008-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2008 FROM, 15A FORE STREET, YEALMPTON, PLYMOUTH, DEVON, PL8 2JL |
| 2008-12-27 |
update statutory_documents SECRETARY APPOINTED MR JOHN NEIL ASHCROFT |
| 2008-12-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW PILLAR |
| 2008-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA HARRIS / 06/09/2008 |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 2 CHAPEL LANE, YEALMPTON, PLYMOUTH, DEVON, PL8 2JL |
| 2008-05-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
| 2008-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
| 2008-01-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
| 2005-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
| 2004-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
| 2003-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
| 2002-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01 |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/00 |
| 2000-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/99 |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/98 |
| 1998-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97 |
| 1997-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM:
15 HEXTOL TERRACE, HEXHAM, NORTHUMBERLAND, NE46 2DF |
| 1997-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
| 1997-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95 |
| 1995-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/95 FROM:
17 BOWDEN FARM, BOWDEN HILL, YEALMPTON, DEVON PL8 2JX |
| 1995-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94 |
| 1994-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1993-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93 |
| 1993-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1992-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92 |
| 1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/10/92 |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
| 1991-09-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1991-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/89 |
| 1989-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/89 FROM:
FIELDWAYS,BOWDEN HILL, YEALMPTON, PLYMOUTH, DEVON PL 82J |
| 1989-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1988-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |