| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GLAISTER |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-09-07 |
delete address 137 HULHAM ROAD EXMOUTH ENGLAND EX8 4QZ |
| 2021-09-07 |
insert address 41 ROLLE STREET EXMOUTH ENGLAND EX8 2SN |
| 2021-09-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MS MARIAN BEAUMONT |
| 2021-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM
137 HULHAM ROAD
EXMOUTH
EX8 4QZ
ENGLAND |
| 2021-08-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED EATON TERRY CLARK LTD |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAT MCKENZIE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA FLOWER |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELCOATE / 01/02/2021 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PAT ANNE MCKENZIE / 01/11/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-07-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ELCOATE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-12-10 |
delete address 5 WESTLEIGH 127 HULHAM ROAD EXMOUTH DEVON EX8 4QZ |
| 2017-12-10 |
insert address 137 HULHAM ROAD EXMOUTH ENGLAND EX8 4QZ |
| 2017-12-10 |
update registered_address |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
5 WESTLEIGH 127 HULHAM ROAD
EXMOUTH
DEVON
EX8 4QZ |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCKENZIE |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA WAYNE FLOWER |
| 2016-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE GLAISTER |
| 2016-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JEANS |
| 2016-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MILLS |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address 5 WESTLEIGH 127 HULHAM ROAD EXMOUTH DEVON ENGLAND EX8 4QZ |
| 2016-02-12 |
insert address 5 WESTLEIGH 127 HULHAM ROAD EXMOUTH DEVON EX8 4QZ |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-12 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-17 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-10-08 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-08-13 |
delete address 3 WESTVIEW 125 HULHAM ROAD EXMOUTH EX8 4QZ |
| 2015-08-13 |
insert address 5 WESTLEIGH 127 HULHAM ROAD EXMOUTH DEVON ENGLAND EX8 4QZ |
| 2015-08-13 |
update registered_address |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ANN MILLS |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, 3 WESTVIEW, 125 HULHAM ROAD, EXMOUTH, EX8 4QZ |
| 2015-07-21 |
update statutory_documents SECRETARY APPOINTED MS PAT ANNE MCKENZIE |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA JANE |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA JANE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-22 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-05 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-27 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-12-26 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA ANNE MCKENZIE |
| 2012-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET RICHES / 01/12/2012 |
| 2012-12-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET RICHES / 01/12/2012 |
| 2012-12-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLAISTER |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JEANS |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEE |
| 2010-02-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANCIS LEE / 31/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GREENHEAD / 31/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLAISTER / 31/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET RICHES / 31/12/2009 |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED LOUISE GREENHEAD |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY CROWTHER |
| 2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 15/12/05; CHANGE OF MEMBERS |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 15/12/04; CHANGE OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/02; CHANGE OF MEMBERS |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/95; CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1994-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/93; CHANGE OF MEMBERS |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/92; CHANGE OF MEMBERS |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/92 FROM:
1 WESTVIEW, 125 HULHAM ROAD, EXMOUTH, DEVON EX8 4QZ |
| 1992-03-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-12-12 |
update statutory_documents 01/01/00 AMEND |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
50 LINCOLN'S INN FIELDS, LONDON, WC2A 3PF |
| 1990-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |