| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORAH CAMPBELL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALBERT TUMELTY |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA TOMBS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN JOHN ROBERTS ASTON |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA ANN TOMBS |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHRISTOPHER SMITH |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BARNARD |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
delete address PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
| 2018-11-07 |
insert address 184 UNION STREET TORQUAY ENGLAND TQ2 5QP |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
PEMBROKE HOUSE TORQUAY ROAD
PRESTON
PAIGNTON
DEVON
TQ3 2EZ |
| 2018-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARRICK JOHNSON MANAGEMENT SERVICES LTD |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHRISTOPHER SMITH |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS JUDY ANN TAYLOR |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS NORAH FRANCES CAMPBELL |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA JANE BARNARD |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA TOMBS |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LYALLS |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN ASTON |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JACKSON / 05/03/2018 |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN ROBERTS ASTON / 05/03/2018 |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA ANN TOMBS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MANNING |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN JOHN ROBERTS ASTON |
| 2016-10-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 31/10/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 21/06/16 NO MEMBER LIST |
| 2016-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-13 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-27 |
update statutory_documents 21/06/15 NO MEMBER LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN LYALLS / 27/04/2015 |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN OKE MANNING / 27/04/2015 |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JACKSON / 27/04/2015 |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD BRIAN JONES |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD BRIAN JONES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MARDON |
| 2012-06-26 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-06-07 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED DEREK ERNEST MARDON |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ANN LYALLS |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED HOWARD JACKSON |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORAH CAMPBELL |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY JOHN OKE MANNING |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN JOHNSTON |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STUDLEY |
| 2011-07-01 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED GILLIAN MARGARET JOHNSTON |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN MUIRDEN |
| 2010-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 |
| 2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
ENDSLEIGH HOUSE MONTPELLIER TERRACE
TORQUAY
DEVON
TQ1 1BJ |
| 2010-07-06 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HILL |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MARDON |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS MARSHALL |
| 2010-03-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED SIMON ERIC STUDLEY |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED NORAH FRANCES CAMPBELL |
| 2009-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009 |
| 2009-08-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
1 MONTPELLIER TERRACE
TORQUAY
DEVON
TQ1 1BJ |
| 2009-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 06/08/2009 |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/09 |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISE HORNE |
| 2008-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/08 |
| 2008-06-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/07 |
| 2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/06 |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
2 MONTPELLIER TERRACE
TORQUAY
DEVON TQ1 1BL |
| 2006-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/05 |
| 2005-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/05 FROM:
FLAT 18 WOODHAYE GARDENS
OLD TORWOOD ROAD
TORQUAY
DEVON TQ1 1QW |
| 2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/04 |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/03 |
| 2003-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/03 FROM:
WOODHAYE GARDENS
OLD TORWOOD ROAD
TORQUAY
DEVON TQ1 1QW |
| 2002-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/02 |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/01 |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/00 |
| 2000-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/99 |
| 1998-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/98 |
| 1998-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/97 |
| 1997-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/96 |
| 1995-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/95 |
| 1995-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/94 |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/93 |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/92 |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/92 FROM:
22A VICTORIA PARADE
TORQUAY
DEVON
TQ1 2BB |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/91 |
| 1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/90 |
| 1990-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |