| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_charges 17 => 18 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 10 => 4 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-01-31 |
| 2022-03-11 |
update statutory_documents CURREXT FROM 31/10/2021 TO 30/04/2022 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ELLIOTT / 10/10/2019 |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTY SUSANNE ELLIOTT / 10/10/2019 |
| 2019-08-07 |
delete address THE OLD QUARRY CATON ASHBURTON NEWTON ABBOT DEVON ENGLAND TQ13 7LH |
| 2019-08-07 |
insert address ORCHARD HOUSE CLYST ST. MARY EXETER DEVON ENGLAND EX5 1BR |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
THE OLD QUARRY CATON
ASHBURTON
NEWTON ABBOT
DEVON
TQ13 7LH
ENGLAND |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN ELLIOTT |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY SUSANNE ELLIOTT |
| 2018-10-25 |
update statutory_documents CESSATION OF JANE KETURAH BAILEY AS A PSC |
| 2018-10-25 |
update statutory_documents CESSATION OF JULIAN MICHAEL BAILEY AS A PSC |
| 2018-10-07 |
delete address 2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE BRISTOL AVON BS8 1RU |
| 2018-10-07 |
insert address THE OLD QUARRY CATON ASHBURTON NEWTON ABBOT DEVON ENGLAND TQ13 7LH |
| 2018-10-07 |
update registered_address |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
2 CHESTERFIELD BUILDINGS
WESTBOURNE PLACE
BRISTOL
AVON
BS8 1RU |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE KETURAH BAILEY / 24/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE KETURAH BAILEY / 24/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ELLIOTT / 24/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BAILEY / 24/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BAILEY / 24/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY SUSANNE ELLIOTT / 24/07/2018 |
| 2018-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BAILEY / 24/07/2018 |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BAILEY / 24/07/2018 |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE KETURAH BAILEY / 24/07/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-14 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update num_mort_charges 16 => 17 |
| 2017-02-08 |
update num_mort_outstanding 0 => 1 |
| 2017-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026535340017 |
| 2016-12-20 |
update num_mort_outstanding 4 => 0 |
| 2016-12-20 |
update num_mort_satisfied 12 => 16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-10-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN ELLIOTT |
| 2016-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY SUSANNE ELLIOTT |
| 2016-03-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-16 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-27 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-24 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-03-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-02-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2010-03-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE KETURAH BAILEY / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL BAILEY / 20/10/2009 |
| 2008-12-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/00 FROM:
THE STABLES
THOMAS STREET HOUSE
THOMAS STREET
CIRENCESTER,GLOS GL7 2AX |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 1995-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 1994-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 1993-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/07/93 |
| 1992-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 1991-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1991-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |