| Date | Description |
|---|
| 2025-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/25, NO UPDATES |
| 2024-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-09 |
delete address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON TQ2 6NU |
| 2020-08-09 |
insert address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT |
| 2020-08-09 |
update reg_address_care_of APA MANAGEMENT LIMITED => null |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
C/O APA MANAGEMENT LIMITED
THE OLD SIGNAL BOX TORQUAY RAILWAY STATION
RATHMORE ROAD
TORQUAY
DEVON
TQ2 6NU |
| 2020-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD |
| 2020-07-23 |
update statutory_documents CESSATION OF ADRIAN JOHN COLDICOTT AS A PSC |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN COLDICOTT |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-19 |
update statutory_documents CESSATION OF SUSAN ANNE BENN AS A PSC |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BENN |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-21 |
update statutory_documents 21/05/16 NO MEMBER LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-18 |
update statutory_documents 21/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-05 |
update statutory_documents 21/05/14 NO MEMBER LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY VINCENT BARRON |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN ANNE BENN |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARY CHARLESWORTH |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-18 |
update statutory_documents 21/05/13 NO MEMBER LIST |
| 2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 21/05/12 NO MEMBER LIST |
| 2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
PEMBROKE HOUSE TORQUAY ROAD, PRESTON
PAIGNTON.
DEVON
TQ3 2EZ
UNITED KINGDOM |
| 2012-05-29 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN COLDICOTT |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON BELL |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
C/O A P A MGMT THE OLD SIGNAL
BOX TORQUAY RAILWAY STATION
RATHMORE ROAD TORQUAY
DEVON
TQ2 6NU |
| 2012-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN COLDICOTT |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 21/05/11 NO MEMBER LIST |
| 2011-02-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN COLDICOTT |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN LUFF |
| 2010-06-17 |
update statutory_documents 21/05/10 NO MEMBER LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON PAUL BELL / 21/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY LUFF / 21/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL JOHN WRIGHT / 21/05/2010 |
| 2010-02-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/09 |
| 2009-03-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/08 |
| 2008-02-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/07 |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/06 |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/05 |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/04 |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/03 |
| 2003-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/02 |
| 2002-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/02 FROM:
4 KING SQUARE
BRIDGWATER
SOMERSET TA6 3YF |
| 2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/01 FROM:
A.P.A. MANAGEMENT
MELVILLE HOUSE, MELVILLE STREET
TORQUAY
DEVON TQ2 5SS |
| 2001-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/01 |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM:
2 MONTPELLIER TERRACE
TORQUAY
DEVON TQ1 1BL |
| 2000-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/00 |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/99 FROM:
DEVONSHIRE PROPERTY MANAGEMENT
SERVICES
35 TORWOOD STREET TORQUAY
DEVON TQ1 1ED |
| 1999-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/99 |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/98 |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/97 |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/96 |
| 1995-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/95 FROM:
33B IISHAM ROAD
WELLSWOOD
TORQUAY
DEVON TQ1 2JG |
| 1995-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/95 |
| 1995-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95 FROM:
36 CASTLE CIRCUS HOUSE
UNION STREET
CASTLE CIRCUS
TORQUAY,DEVON TQ2 5QG |
| 1995-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/94 |
| 1994-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/93 |
| 1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/92 |
| 1992-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/92 |
| 1991-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |