| 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 |
| 2023-04-07 |
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 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, 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 |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES HATSWELL |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREEN |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK GREEN |
| 2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD CARSON / 05/06/2020 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA PATRICIA CASEY |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOWTHER |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEACOCK |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-06-08 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR GREG TOOZE |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LUMBARD |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEACOCK |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY LUMBARD |
| 2016-05-09 |
update statutory_documents 29/03/16 NO MEMBER LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 4 HOLYROOD PLACE THE HOE PLYMOUTH DEVON PL1 2QB |
| 2015-09-08 |
insert address 6 COLLEGE ROAD PLYMOUTH ENGLAND PL2 1NR |
| 2015-09-08 |
update registered_address |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
4 HOLYROOD PLACE
THE HOE
PLYMOUTH
DEVON
PL1 2QB |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LOWTHER |
| 2015-04-10 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE POGSON |
| 2015-04-10 |
update statutory_documents 29/03/15 NO MEMBER LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE POGSON / 31/01/2015 |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIME |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM CARTER |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GRIME |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-05 |
update statutory_documents 29/03/14 NO MEMBER LIST |
| 2014-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LUMBARD / 30/03/2013 |
| 2014-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN PEACOCK / 30/03/2013 |
| 2014-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MILLWOOD GRIME / 30/03/2013 |
| 2014-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM AMELIA CARTER / 30/03/2013 |
| 2014-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GREEN / 30/03/2013 |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LUMBARD |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY LUMBARD |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID LUMBARD |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS RUBY IVORY LUMBARD |
| 2014-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN GREEN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-01 => 2013-03-29 |
| 2013-06-26 |
update returns_next_due_date 2013-04-27 => 2014-04-26 |
| 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 |
| 2013-05-01 |
update statutory_documents 29/03/13 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents 01/03/12 |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE CLAIRE POGSON |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2011-09-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-03 |
update statutory_documents 30/03/11 |
| 2011-04-18 |
update statutory_documents SECRETARY APPOINTED CHARLES MILLWOOD GRIME |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GREEN |
| 2010-06-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-09 |
update statutory_documents 30/03/10 |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 05/06/2009 |
| 2009-05-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/09 |
| 2008-06-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/08 |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/07 |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/06 |
| 2005-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/05 |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/04 |
| 2004-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/03 |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/02 |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/01 |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/00 |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 30/03/99; AMENDING RETURN |
| 2000-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/99 |
| 1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/98 |
| 1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/97 |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/96 |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/95 |
| 1994-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/94 |
| 1993-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/93 |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/92 |
| 1992-04-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/03/92 |
| 1991-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/90 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1990-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |