| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
delete address 4 CASTLETON TOR CRICKETFIELD ROAD TORQUAY DEVON UNITED KINGDOM TQ1 4DY |
| 2020-03-07 |
insert address 1 CASTLETON TOR CRICKETFIELD ROAD TORQUAY DEVON ENGLAND TQ2 7NP |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
4 CASTLETON TOR
CRICKETFIELD ROAD
TORQUAY
DEVON
TQ1 4DY
UNITED KINGDOM |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN TURNER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA TREADAWAY |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-07 |
delete address 3 CASTLETON TOR CRICKETFIELD ROAD TORQUAY DEVON |
| 2018-03-07 |
insert address 4 CASTLETON TOR CRICKETFIELD ROAD TORQUAY DEVON UNITED KINGDOM TQ1 4DY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
3 CASTLETON TOR
CRICKETFIELD ROAD
TORQUAY
DEVON |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED SHEILA TREADAWAY |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-08 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-29 |
update statutory_documents SECRETARY APPOINTED MS MARGARET KNOTT |
| 2016-02-29 |
update statutory_documents 02/02/16 NO MEMBER LIST |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BELL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-24 |
update statutory_documents 02/02/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-28 |
update statutory_documents 02/02/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-27 |
update statutory_documents 02/02/13 NO MEMBER LIST |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD BELL / 27/02/2013 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KNOTT / 27/02/2013 |
| 2012-07-20 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-03-12 |
update statutory_documents 02/02/12 |
| 2011-09-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-03-29 |
update statutory_documents 02/02/11 |
| 2010-07-21 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-03-05 |
update statutory_documents 02/02/10 |
| 2009-10-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/09 |
| 2008-11-20 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/08 |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/07 |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/06 |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/05 |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/04 |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/03 |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/02 |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/01 |
| 2001-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/01 FROM:
FLAT 1 CASTLETON TOR
CRICKETFIELD ROAD
TORQUAY
DEVON TQ2 7NP |
| 2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
5 CASTLETON TOR
CRICKETFIELD ROAD
TORQUAY
DEVON TQ2 7NP |
| 2000-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/00 |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/99 FROM:
14 CASTLE CIRCUS HOUSE
UNION STREET
TORQUAY
DEVON TQ2 5QG |
| 1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/99 |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/98 |
| 1997-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/97 FROM:
36 CASTLE CIRCUS HOUSE
UNION STREET CASTLE CIRCUS
TORQUAY
DEVON TQ2 5QG |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/97 FROM:
258,UNION STREET,
TORQUAY,
DEVON.
TQ2 5QU |
| 1997-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/97 |
| 1996-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/96 |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/95 |
| 1994-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/94 |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/93 |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-03-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1992-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/92 |
| 1991-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/91 |
| 1990-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1990-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |