| 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 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKMAN |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-10-30 |
delete address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON TQ2 6NU |
| 2020-10-30 |
insert address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT |
| 2020-10-30 |
update reg_address_care_of APA MANAGEMENT LIMITED => null |
| 2020-10-30 |
update registered_address |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
C/O APA MANAGEMENT LIMITED
THE OLD SIGNAL BOX TORQUAY RAILWAY STATION
RATHMORE ROAD
TORQUAY
DEVON
TQ2 6NU |
| 2020-08-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD |
| 2020-08-03 |
update statutory_documents CESSATION OF ADRIAN JOHN COLDICOTT AS A PSC |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN COLDICOTT |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE ELIZABETH MCLEERY |
| 2019-04-06 |
update statutory_documents CESSATION OF TREVOR JAMES MCBRIDE AS A PSC |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MCBRIDE |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CLARKE |
| 2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-11 |
update statutory_documents 22/01/16 NO MEMBER LIST |
| 2015-08-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-24 |
update statutory_documents 22/01/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BURDEN |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-08 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-13 |
update statutory_documents 22/01/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete sic_code 55900 - Other accommodation |
| 2013-06-25 |
insert sic_code 98000 - Residents property management |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-02-14 |
update statutory_documents 22/01/13 NO MEMBER LIST |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD STOCKMAN |
| 2012-10-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSS |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL HOLMES |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA HAMILTON |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DUNCTON |
| 2012-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2012 FROM
SEABOURNE COURT ALTA VISTA ROAD
PAIGNTON
DEVON
TQ4 5BY
UK |
| 2012-03-22 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN COLDICOTT |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HOLMES |
| 2012-01-30 |
update statutory_documents 22/01/12 NO MEMBER LIST |
| 2011-04-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-28 |
update statutory_documents 22/01/11 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MONICA ANNE HAMILTON |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD BARRY COX |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED TREVOR JAMES MCBRIDE |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY BLACKER |
| 2010-03-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-26 |
update statutory_documents 22/01/10 NO MEMBER LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MOSS / 22/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL JUNE HOLMES / 22/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM DUNCTON / 22/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY BLACKER / 22/01/2010 |
| 2009-03-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
SEABORNE COURT
ALTA VISTA ROAD
PAIGNTON
TQ4 6DP |
| 2009-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/09 |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN |
| 2008-03-19 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/08 |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/07 |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/06 |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
34A HYDE ROAD
PAIGNTON
DEVON
TQ4 5BY |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/04 |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/03 |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/02 |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/01 |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/00 |
| 1999-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/99 |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/98 |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/97 |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/96 |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/95 |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-30 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1994-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/94 |
| 1993-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/93 FROM:
SEABORNE COURT
ALTA VISTA ROAD
PAIGNTON
DEVON TQ4 6DP |
| 1993-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/93 |
| 1993-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/92 |
| 1992-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/92 FROM:
DEVONSHIRE HOUSE
146 BISHOPSGATE
LONDON EC2M 4JX |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1991-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/91 FROM:
STATION ROAD
TAMERTON FOLIOT
PLYMOUTH
DEVON PL5 4LD |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/91 |
| 1991-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/90 |
| 1989-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1988-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |