| Date | Description |
|---|
| 2025-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD HOSGOOD / 12/06/2025 |
| 2024-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-06-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN CHARLES ARMSTRONG STONLEY |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WELLS |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RADFORD CLATWORTHY |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA WELLS |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WELLS |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FLETCHER |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 2 MANOR FARM MEWS MARSH GREEN EXETER EX5 2EX |
| 2017-05-07 |
insert address 5 MANOR FARM MEWS MARSH GREEN EXETER ENGLAND EX5 2EX |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
2 MANOR FARM MEWS
MARSH GREEN
EXETER
EX5 2EX |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LAMBIRTH |
| 2017-04-18 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL CLIFFORD HOSGOOD |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-02 |
update statutory_documents 02/12/15 NO MEMBER LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-02 |
update statutory_documents 02/12/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-02 |
update statutory_documents 02/12/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2012-12-02 |
update statutory_documents 02/12/12 NO MEMBER LIST |
| 2012-03-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-03 |
update statutory_documents 02/12/11 NO MEMBER LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAMBIRTH / 01/12/2011 |
| 2011-03-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 02/12/10 NO MEMBER LIST |
| 2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 02/12/09 NO MEMBER LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD HOSGOOD / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK WELLS / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAMBIRTH / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FLETCHER / 02/12/2009 |
| 2009-08-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FREDERICK WELLS |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN INGRAM |
| 2008-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/08 |
| 2008-09-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/07 |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/06 |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/05 |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/04 |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/03 |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/02 |
| 2002-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/01 |
| 2001-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/00 |
| 2000-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/99 |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/98 |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/97 |
| 1997-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/96 |
| 1996-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/95 |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/94 |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/93 |
| 1993-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/92 |
| 1992-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91 |
| 1991-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/91 |
| 1991-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |