| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-28 => 2021-12-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/20 |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL COCKERHAM |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, 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 |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BUNCE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-28 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
C/O APA MANAGEMENT LIMITED
THE OLD SIGNAL BOX TORQUAY RAILWAY STATION
RATHMORE ROAD
TORQUAY
DEVON
TQ2 6NU |
| 2020-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN COLDICOTT |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON MOODY |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-28 => 2018-12-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-28 => 2020-09-28 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/18 |
| 2019-06-06 |
update statutory_documents CESSATION OF ADRIAN JOHN COLDICOTT AS A PSC |
| 2019-06-06 |
update statutory_documents CESSATION OF ANTHONY HOWARD STENT AS A PSC |
| 2019-06-06 |
update statutory_documents CESSATION OF AVRIL IRENE COCKERHAM AS A PSC |
| 2019-06-06 |
update statutory_documents CESSATION OF CECILE FOGWILL AS A PSC |
| 2019-06-06 |
update statutory_documents CESSATION OF GERALD ANTHONY BOLT AS A PSC |
| 2019-06-06 |
update statutory_documents CESSATION OF JOHN CHARLES COURTEAUX AS A PSC |
| 2019-06-06 |
update statutory_documents CESSATION OF ROGER JOHN BUNCE AS A PSC |
| 2019-06-06 |
update statutory_documents CESSATION OF VERNON WILLIAM MOODY AS A PSC |
| 2019-06-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/06/2019 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-28 => 2017-12-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-28 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-28 => 2016-12-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
| 2017-08-14 |
update statutory_documents 28/12/16 TOTAL EXEMPTION FULL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-28 => 2017-09-28 |
| 2016-04-25 |
update statutory_documents 28/12/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-17 |
update statutory_documents 29/11/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-04-22 |
update statutory_documents 28/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-18 |
update statutory_documents 29/11/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-05-01 |
update statutory_documents 28/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON ENGLAND TQ2 6NU |
| 2014-01-07 |
insert address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON TQ2 6NU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-17 |
update statutory_documents 29/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-04-24 |
update statutory_documents 28/12/12 TOTAL EXEMPTION FULL |
| 2012-12-21 |
update statutory_documents 29/11/12 NO MEMBER LIST |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS AVRIL IRENE COCKERHAM |
| 2012-04-24 |
update statutory_documents 28/12/11 TOTAL EXEMPTION FULL |
| 2012-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2012 FROM
14 RIVERSIDE COURT TEMPLERS ROAD
NEWTON ABBOT
DEVON
TQ12 2TF |
| 2012-03-22 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN COLDICOTT |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET RITCHIE |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECILE FOGWILL |
| 2011-12-01 |
update statutory_documents 29/11/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents 28/12/10 TOTAL EXEMPTION FULL |
| 2010-12-01 |
update statutory_documents 29/11/10 NO MEMBER LIST |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD STENT / 29/11/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILE FOGWILL / 29/11/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY BOLT / 29/11/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN RITCHIE / 29/11/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COURTYAUX / 29/11/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON WILLIAM MOODY / 29/11/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BUNCE / 29/11/2010 |
| 2010-04-08 |
update statutory_documents 28/12/09 TOTAL EXEMPTION FULL |
| 2010-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
9 RIVERSIDE COURT
TEMPLERS ROAD
NEWTON ABBOT
DEVON
TQ12 2TF |
| 2009-12-21 |
update statutory_documents 29/11/09 |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOODY / 03/07/2009 |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AVRIL COCKERHAM |
| 2009-04-02 |
update statutory_documents 28/12/08 TOTAL EXEMPTION FULL |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED JANET ANN RITCHIE |
| 2009-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/08 |
| 2008-03-26 |
update statutory_documents 28/12/07 TOTAL EXEMPTION FULL |
| 2007-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/07 |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/06 |
| 2006-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/06 |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/05 |
| 2005-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/05 |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/04 |
| 2004-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/04 |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2003-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/03 |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/02 |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/01 |
| 2001-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/01 |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/00 |
| 2000-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/00 |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/99 |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/00 FROM:
3 RIVERSIDE COURT
TEMPLERS ROAD
NEWTON ABBOT
DEVON, TQ12 2TF |
| 2000-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/99 |
| 1999-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/98 |
| 1998-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/98 |
| 1998-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97 |
| 1997-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/97 |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/96 |
| 1996-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/96 |
| 1996-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/95 |
| 1996-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/95 |
| 1995-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/94 |
| 1994-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/94 |
| 1994-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/93 |
| 1993-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/93 |
| 1993-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/92 |
| 1992-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/92 |
| 1992-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/92 |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1992-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/91 |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 29/12 TO 28/12 |
| 1991-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/91 |
| 1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1990-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/90 FROM:
MILLWOOD COTTAGE
STOOP CROSS
BROADHEMPSTON
TOTNES, DEVON |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 29/12 |
| 1989-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |