| Date | Description |
|---|
| 2025-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/25, NO UPDATES |
| 2025-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/24 |
| 2025-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN JANE |
| 2025-01-03 |
update statutory_documents SECRETARY APPOINTED MR IAN EDWARD FOX |
| 2025-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2025 FROM
41 ROLLE STREET
EXMOUTH
DEVON
EX8 2SN
UNITED KINGDOM |
| 2025-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2025 FROM
7 7 STEVENSTONE ROAD
EXMOUTH
DEVON
EX8 2EP
UNITED KINGDOM |
| 2024-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2024 FROM
7 STEVENSTONE ROAD
EXMOUTH
DEVON
EX8 2EP
ENGLAND |
| 2024-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INNOVUS COMPANY SECRETARIES LIMITED |
| 2024-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2024 FROM
WHITTON & LAING 20 QUEEN STREET
EXETER
DEVON
EX4 2SN |
| 2024-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED INNOVUS COMPANY SECRETARIES LIMITED |
| 2024-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WHITTON & LAING (SOUTH WEST) LLP |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES |
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2024-02-08 |
update statutory_documents 24/06/23 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/21 |
| 2021-06-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2021-06-07 |
insert sic_code 98000 - Residents property management |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN EILEEN JANE |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ROLFE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LOUISE ROLFE / 12/12/2018 |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MARGARET HALL / 12/12/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA MARGARET HALL |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS MARY LOUISE ROLFE |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN CHRISTINE NATHAN-MILLER |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WHITNEY PARMENTER |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-05-11 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
| 2016-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MUZZLEWHITE |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-19 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODE |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MISS WHITNEY JANE PARMENTER |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-12-27 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
delete sic_code 98000 - Residents property management |
| 2013-06-26 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
delete address HILLSIDE COURT 1B THE MARLES EXMOUTH DEVON EX8 4NE |
| 2013-06-24 |
insert address WHITTON & LAING 20 QUEEN STREET EXETER DEVON EX4 2SN |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 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 2011-05-03 => 2012-05-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-10 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-01-17 |
update statutory_documents SECRETARY APPOINTED MR PHILIP WILLIAM MUZZLEWHITE |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE FARRANT |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA HALL |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA KELLY |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD GOODE |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
HILLSIDE COURT
1B THE MARLES
EXMOUTH
DEVON
EX8 4NE |
| 2012-08-29 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-06-06 |
update statutory_documents 03/05/12 CHANGES |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN BEAWMONT |
| 2011-08-19 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-06-16 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED HOWARD LESLIE GOODE |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MARIAN BEAWMONT |
| 2010-06-22 |
update statutory_documents 03/05/10 FULL LIST |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED NORMA MARGARET HALL |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BATTEN |
| 2009-09-14 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 03/05/08; CHANGE OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/06/05 |
| 2005-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/06/04 |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/06/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-11 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/06/02 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 03/05/02; NO CHANGE OF MEMBERS |
| 2002-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 03/05/00; CHANGE OF MEMBERS; AMEND |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/00 FROM:
1A THE MARLES
EXMOUTH
DEVON
EX8 4NE |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 03/05/00; CHANGE OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 03/05/99; CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 1992-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 1989-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |