| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-09-07 |
delete address LANJORE FARM ST GERMANS SALTASH ENGLAND PL12 5BH |
| 2023-09-07 |
insert address MARKWELL FARMHOUSE MARKWELL LANDRAKE SALTASH ENGLAND PL12 5EQ |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
LANJORE FARM ST GERMANS
SALTASH
PL12 5BH
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PIKE / 29/09/2022 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL PIKE |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIKE |
| 2022-02-07 |
delete address 23 WATERLOO STREET NORTH HILL PLYMOUTH DEVON PL4 8LY |
| 2022-02-07 |
insert address LANJORE FARM ST GERMANS SALTASH ENGLAND PL12 5BH |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
23 WATERLOO STREET
NORTH HILL
PLYMOUTH
DEVON
PL4 8LY |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-24 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-21 |
update statutory_documents 18/08/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-19 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-20 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIKE / 20/08/2012 |
| 2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-19 |
update statutory_documents 18/08/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-01 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA NIGHTINGALE |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOOTE |
| 2009-09-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
19 GLANVILLES MILL
IVYBRIDGE
DEVON PL21 9PS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/02 FROM:
19 GLANVILLES MILL
IVYBRIDGE
DEVON
PL21 9PS |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02 FROM:
L RAYNER AND CO
19 GLANVILLES MILL
IVYBRIDGE
DEVON PL21 9PS |
| 2001-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/01 FROM:
BRITANNIC HOUSE
6/8 DRAKE CIRCUS
PLYMOUTH
PL4 8AQ |
| 2001-08-28 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-19 |
update statutory_documents FIRST GAZETTE |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/99 FROM:
9 THE CRESCENT
PLYMOUTH
DEVON
PL1 3AB |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 18/08/97; CHANGE OF MEMBERS |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
97 MUTLEY PLAIN
PLYMOUTH
DEVON
PL4 6JJ |
| 1994-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/94 FROM:
17A FREEMANTLE GARDENS
STOKE
PLYMOUTH
DEVON |
| 1994-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/05/94 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/92 FROM:
24 FREEMANTLE GARDENS
PLYMOUTH |
| 1992-09-11 |
update statutory_documents RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 1992-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1992-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/04/92 |
| 1992-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/92 FROM:
LANDMARK HOUSE
165 RIDGEWAY
PLYMPTON
PLYMOUTH DEVON PL7 3HJ |
| 1992-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 1990-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1990-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-23 |
update statutory_documents ADOPT MEM AND ARTS 06/02/90 |
| 1989-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |