Date | Description |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COATES |
2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
2022-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
2020-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REVEREND JOHN DAVID SPENCER COATES / 25/05/2020 |
2020-07-24 |
update statutory_documents CESSATION OF JOHN DAVID SPENCER COATES AS A PSC |
2020-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/07/2020 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
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 |
2018-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-10-07 |
delete address 3 BANCKS STREET MINEHEAD SOMERSET TA24 5DE |
2017-10-07 |
insert address 4 IRNHAM ROAD MINEHEAD SOMERSET UNITED KINGDOM TA24 5DG |
2017-10-07 |
update registered_address |
2017-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REVEREND JOHN DAVID SPENCER COATES / 30/08/2017 |
2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
3 BANCKS STREET
MINEHEAD
SOMERSET
TA24 5DE |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-13 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
2015-08-13 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
2015-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-07-14 |
update statutory_documents 09/07/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
2014-07-29 |
update statutory_documents 09/07/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-06 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
2013-09-06 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
2013-08-13 |
update statutory_documents 09/07/13 FULL LIST |
2013-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
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 |
2013-06-22 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
2013-06-22 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-09-04 |
update statutory_documents 09/07/12 FULL LIST |
2011-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-08-03 |
update statutory_documents 09/07/11 FULL LIST |
2010-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-07-28 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-28 |
update statutory_documents 09/07/10 FULL LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY HOBBS / 07/07/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY BARKER / 01/07/2010 |
2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REVEREND JOHN DAVID SPENCER COATES / 01/07/2010 |
2009-08-17 |
update statutory_documents SECRETARY APPOINTED REVEREND JOHN DAVID SPENCER COATES |
2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CRISPIN HODGES |
2009-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/09; NO CHANGE OF MEMBERS |
2009-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
2008-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2007-08-21 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
2007-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
2006-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2005-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-08-18 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
2004-07-23 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
2004-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2003-08-14 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
2003-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
2000-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
2000-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
1999-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
1999-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1998-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
1997-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1996-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1995-07-19 |
update statutory_documents RETURN MADE UP TO 26/07/95; CHANGE OF MEMBERS |
1995-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-02-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/11/94 |
1994-12-23 |
update statutory_documents S252 DISP LAYING ACC 28/11/94 |
1994-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
1994-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
1992-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1992-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1992-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/92 |
1991-12-19 |
update statutory_documents RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-15 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
1991-07-08 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1991-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/91 FROM:
6 BANCHS ST
MINEHEAD
SOMERSET
TA24 5DF |
1991-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1988-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |