| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-07-07 |
delete address 4 TREVAUNANCE FLATS ST. AGNES CORNWALL TR5 0SA |
| 2023-07-07 |
insert address 141 KENILWORTH ROAD PLAYFELS GRANGE 141 KENILWORTH ROAD COVENTRY UNITED KINGDOM (GBR) UNITED KINGDOM CV4 7AP |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
4 TREVAUNANCE FLATS
ST. AGNES
CORNWALL
TR5 0SA |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TRELEAVEN |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WELSBY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-20 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE HILDA TRELEAVEN / 04/04/2021 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-05 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-14 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-15 |
update statutory_documents 04/04/16 NO MEMBER LIST |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PETCH |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-09 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANNE LUDLOW |
| 2015-05-27 |
update statutory_documents 04/04/15 NO MEMBER LIST |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HILLIER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 4 TREVAUNANCE FLATS ST. AGNES CORNWALL ENGLAND TR5 0SA |
| 2014-06-07 |
insert address 4 TREVAUNANCE FLATS ST. AGNES CORNWALL TR5 0SA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-05 |
update statutory_documents 04/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-26 |
update statutory_documents 04/04/13 NO MEMBER LIST |
| 2012-11-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 04/04/12 NO MEMBER LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WELSBY / 03/04/2012 |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
3 TREVAUNANCE FLATS
ST. AGNES
CORNWALL
TR5 0SA |
| 2011-05-03 |
update statutory_documents SECRETARY APPOINTED MR PATRICK MURPHY |
| 2011-05-03 |
update statutory_documents 04/04/11 NO MEMBER LIST |
| 2011-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PETCH |
| 2010-07-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 04/04/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE HILDA MARSHALL / 04/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WELSBY / 04/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD PETCH / 04/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARA HILLIER / 04/04/2010 |
| 2009-12-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/09 |
| 2008-12-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/08 |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/07 |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/06 |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/05 |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/04 |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/03 |
| 2002-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/02 |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/01 |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/00 |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/00 FROM:
WENTWOOD
5 COPES GARDENS
KENWYN TRURO
CORNWALL. TR1 3SN |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/99 |
| 1999-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1999-01-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/99 |
| 1998-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/98 |
| 1998-04-01 |
update statutory_documents S366A DISP HOLDING AGM 16/03/98 |
| 1998-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1998-02-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/01/98 |
| 1997-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/97 |
| 1997-03-27 |
update statutory_documents S366A DISP HOLDING AGM 21/03/97 |
| 1997-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1997-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/01/97 |
| 1996-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/96 |
| 1996-03-28 |
update statutory_documents S366A DISP HOLDING AGM 18/03/96 |
| 1996-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1996-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/01/96 |
| 1995-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/95 |
| 1995-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1995-01-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/95 |
| 1994-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1994-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/94 |
| 1994-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/94 |
| 1994-03-30 |
update statutory_documents S366A DISP HOLDING AGM 21/03/94 |
| 1993-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/93 |
| 1993-03-26 |
update statutory_documents S386 DISP APP AUDS 20/03/93 |
| 1993-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1993-01-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/01/93 |
| 1992-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/92 |
| 1992-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 FROM:
RICHMOND VILLA
37 EDWARD STREET
TRURO
CORNWALL,TR1 3AJ |
| 1992-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1992-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/01/92 |
| 1991-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/91 |
| 1990-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-14 |
update statutory_documents ALTER MEM AND ARTS 10/12/90 |
| 1990-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |