| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address THE OFFICE 64 DURNFORD STREET PLYMOUTH PL1 3QN |
| 2023-04-07 |
insert address DEVON BLOCK MANAGEMENT 25 STONEHOUSE STREET PLYMOUTH ENGLAND PL1 3PE |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
THE OFFICE 64 DURNFORD STREET
PLYMOUTH
PL1 3QN |
| 2022-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED DEVON BLOCK MANAGEMENT |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN NICHOLSON |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE COLLIER |
| 2016-01-18 |
update statutory_documents 17/01/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT HANCOCK |
| 2015-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA JOYCE |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-19 |
update statutory_documents 17/01/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address THE OFFICE 64 DURNFORD STREET PLYMOUTH ENGLAND PL1 3QN |
| 2014-02-07 |
insert address THE OFFICE 64 DURNFORD STREET PLYMOUTH PL1 3QN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-21 |
update statutory_documents 17/01/14 NO MEMBER LIST |
| 2014-01-07 |
delete address SPLATTON SPLATTON SOUTH BRENT DEVON ENGLAND TQ10 9DZ |
| 2014-01-07 |
insert address THE OFFICE 64 DURNFORD STREET PLYMOUTH ENGLAND PL1 3QN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
SPLATTON SPLATTON
SOUTH BRENT
DEVON
TQ10 9DZ
ENGLAND |
| 2013-07-01 |
delete address 7 MANOR COURT SOUTH BRENT DEVON UNITED KINGDOM TQ10 9RA |
| 2013-07-01 |
insert address SPLATTON SPLATTON SOUTH BRENT DEVON ENGLAND TQ10 9DZ |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
THE OFFICE 64 DURNFORD STREET
PLYMOUTH
PL1 3QN
ENGLAND |
| 2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
7 MANOR COURT
SOUTH BRENT
DEVON
TQ10 9RA
UNITED KINGDOM |
| 2013-02-18 |
update statutory_documents 17/01/13 NO MEMBER LIST |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-10 |
update statutory_documents SECRETARY APPOINTED MR SEAN FRANCIS NICHOLSON |
| 2012-02-16 |
update statutory_documents 17/01/12 NO MEMBER LIST |
| 2011-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ROSE |
| 2011-01-18 |
update statutory_documents 17/01/11 NO MEMBER LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA - JOYCE |
| 2010-08-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TEMPEST |
| 2010-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2010 FROM
3 MANOR COURT
SOUTH BRENT
DEVON
TQ10 9RA |
| 2010-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TEMPEST |
| 2010-03-24 |
update statutory_documents 17/01/10 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN ROSE / 17/01/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID TEMPEST / 17/01/2010 |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN ALLEN |
| 2009-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/09 |
| 2009-05-14 |
update statutory_documents SECRETARY APPOINTED PETER TEMPEST |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN ROSE |
| 2009-05-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/08 |
| 2009-05-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
3 MANOR COURT
SOUTH BRENT
DEVON
7Q10 9RA |
| 2009-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/07 FROM:
8 MANOR COURT
SOUTH BRENT
DEVON TQ10 9RA |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/07 |
| 2007-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/05 |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/04 |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/03 |
| 2003-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
4 MANOR COURT
SOUTH BRENT
DEVON TQ10 9RA |
| 2002-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/02 |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/01 FROM:
14 MANOR COURT
SOUTH BRENT
DEVON TQ10 9RA |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/01 |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/00 FROM:
11 MANOR COURT
SOUTH BRENT
DEVON TQ10 9RA |
| 2000-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/00 |
| 2000-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/00 FROM:
3 MANOR COURT
TOTNES ROAD
SOUTH BRENT
DEVON, TQ10 9RA |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/96 |
| 1999-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/97 |
| 1999-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/98 |
| 1999-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/99 |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-10-05 |
update statutory_documents ORDER OF COURT - RESTORATION 05/10/99 |
| 1996-10-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1996-07-02 |
update statutory_documents FIRST GAZETTE |
| 1995-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/95 |
| 1995-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/93 |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/92 |
| 1991-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/91 FROM:
12 FORE STREET
MARYCHURCH
TORQUAY
DEVON TQ1 4NE |
| 1991-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/90 |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |