| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-12-07 |
delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG |
| 2020-12-07 |
insert address 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8PW |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
MOORGATE HOUSE KING STREET
NEWTON ABBOT
DEVON
TQ12 2LG
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 28 |
| 2019-04-07 |
update account_ref_month 4 => 2 |
| 2019-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2020-01-31 => 2020-11-30 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-19 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 28/02/2019 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH 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 |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-08 |
delete address 70 HIGHER WESTONFIELDS TOTNES DEVON ENGLAND TQ9 5QZ |
| 2018-06-08 |
insert address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG |
| 2018-06-08 |
update registered_address |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
70 HIGHER WESTONFIELDS
TOTNES
DEVON
TQ9 5QZ
ENGLAND |
| 2018-05-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 UNION STREET
NEWTON ABBOT
DEVON
TQ12 2JX
ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-07 |
delete address 7 UNION STREET NEWTON ABBOT DEVON TQ12 2JX |
| 2017-09-07 |
insert address 70 HIGHER WESTONFIELDS TOTNES DEVON ENGLAND TQ9 5QZ |
| 2017-09-07 |
update registered_address |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
7 UNION STREET
NEWTON ABBOT
DEVON
TQ12 2JX |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, 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 |
| 2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-08 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-02 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOWLING / 01/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-22 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-12 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-09-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-04-13 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOWLING / 01/01/2010 |
| 2009-11-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOWLING / 31/03/2008 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/02 FROM:
WWW INTERNET OFFICE
105 EAST STREET
NEWTON ABBOT
DEVON TQ12 2LD |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-05-03 |
update statutory_documents RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 1997-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 1995-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/04/95 |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 1994-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-05-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/05/94 |
| 1993-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 1993-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/04/93 |
| 1992-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 1992-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-05-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/05/92 |
| 1991-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1991-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |