Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOCKS |
2020-03-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/03/2020 |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-02-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-02-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2016-01-18 |
update statutory_documents 20/12/15 NO MEMBER LIST |
2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE ELLIS / 02/12/2015 |
2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE ELLIS / 02/12/2015 |
2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY DAWN VANSTONE / 02/12/2015 |
2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-02-07 |
delete address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT |
2015-02-07 |
insert address 135 REDDENHILL ROAD TORQUAY TQ1 3NT |
2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2015-01-16 |
update statutory_documents 20/12/14 NO MEMBER LIST |
2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-12-07 |
delete address TOLL COTTAGE DUNSFORD STEPS BRIDGE B3212 NR EXETER EX6 7EG |
2014-12-07 |
insert address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT |
2014-12-07 |
update registered_address |
2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
TOLL COTTAGE
DUNSFORD STEPS BRIDGE
B3212 NR EXETER
EX6 7EG |
2014-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN THOMSON |
2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE LOUISE ELLIS |
2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY DAWN VANSTONE |
2014-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GERMON |
2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-03-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
2014-01-15 |
update statutory_documents 20/12/13 NO MEMBER LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
2012-12-31 |
update statutory_documents 20/12/12 NO MEMBER LIST |
2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-29 |
update statutory_documents 20/12/11 NO MEMBER LIST |
2011-02-09 |
update statutory_documents 20/12/10 NO MEMBER LIST |
2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-07-26 |
update statutory_documents 20/12/09 NO MEMBER LIST |
2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GERMON / 20/12/2009 |
2010-04-27 |
update statutory_documents FIRST GAZETTE |
2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
2007-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
2007-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2006-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/06 |
2006-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/05 |
2006-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/05 |
2005-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/04 |
2005-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/03 |
2004-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/02 |
2002-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02 |
2002-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 |
2001-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/01 |
2001-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/00 |
2000-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
1999-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/99 |
1999-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1998-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/98 |
1998-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1997-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/97 |
1997-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1996-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/96 |
1996-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1995-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/95 |
1995-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1994-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/94 |
1994-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/93 |
1993-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1993-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/92 |
1992-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1992-02-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/01/92 |
1991-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/91 |
1991-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/91 |
1989-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |