| 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 |
| 2023-09-07 |
delete address MARKWELL LANDRAKE SALTASH ENGLAND PL12 5EQ |
| 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
MARKWELL LANDRAKE
SALTASH
PL12 5EQ
ENGLAND |
| 2023-08-07 |
delete address LANJORE FARM ST GERMANS SALTASH ENGLAND PL12 5BH |
| 2023-08-07 |
insert address MARKWELL LANDRAKE SALTASH ENGLAND PL12 5EQ |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
delete address 23 WATERLOO ST NORTH HILL PLYMOUTH PL4 8LY |
| 2022-02-07 |
insert address LANJORE FARM ST GERMANS SALTASH ENGLAND PL12 5BH |
| 2022-02-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 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 ST
NORTH HILL
PLYMOUTH
PL4 8LY |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 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 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-07-08 |
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 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
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 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
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 |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GOSLING |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-11 |
update statutory_documents 08/01/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RONALD FRANCIS JOHN GOSLING |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-08 |
update statutory_documents 08/01/15 NO MEMBER 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 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-09 |
update statutory_documents 08/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-01-08 |
update statutory_documents 08/01/13 NO MEMBER LIST |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 08/01/12 NO MEMBER LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BEVERLEY MAY / 10/01/2012 |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HAWKE |
| 2011-10-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-18 |
update statutory_documents 08/01/11 |
| 2010-09-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-26 |
update statutory_documents 08/01/10 |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED JAYNE BEVERLEY MAY |
| 2009-09-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/09 |
| 2008-07-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/08 |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/07 |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 |
| 2006-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/06 |
| 2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/05 |
| 2004-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/04 |
| 2003-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/03 |
| 2002-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/02 |
| 2002-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/01 |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/00 |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/99 |
| 1998-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/98 |
| 1997-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/97 FROM:
C/O MRS K MARTIN
77 STIRLING PLACE ST BUDEAUX
PLYMOUTH
DEVON PL5 1NY |
| 1997-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/97 |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/96 |
| 1995-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/95 |
| 1994-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/94 |
| 1993-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/93 |
| 1993-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/93 |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/92 |
| 1991-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/91 FROM:
MIDAS HOUSE
KINGSKERSWELL
NR NEWTON ABBOT
DEVON TQ12 5JP |
| 1991-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/91 |
| 1990-03-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |