| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN BEDFORD |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL BAKER |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BEDFORD |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GORDON JAY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-12-24 |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RIPPON |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS BERYL ELIZABETH BAKER |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR RONALD DAVID BEDFORD |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWELL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS PRICE |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MATTHEWS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-09-14 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-07-13 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-04 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON LEYSTER |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-07-02 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WILLIAM LEYSTER |
| 2014-12-01 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAISMAN |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHN MATTHEWS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-09-09 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON UNITED KINGDOM EX36 3LH |
| 2014-01-07 |
insert address LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES HAISMAN |
| 2013-12-02 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SHAER |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-09-10 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEYSTER |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY DAVIS |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-12-14 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SYMONS |
| 2012-09-03 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARGARET LEYSTER |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY DAVIS |
| 2012-01-12 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-08-19 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-09-15 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAISMAN |
| 2010-01-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2010 FROM
11 SOUTH STREET
SOUTH MOLTON
DEVON
EX36 4AA |
| 2010-01-07 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES POWELL / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY SHAER / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA STRIDE / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HAISMAN / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED SYMONS / 07/01/2010 |
| 2010-01-04 |
update statutory_documents 28/11/08 FULL LIST |
| 2009-08-07 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED MARTIN JAMES HAISMAN |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED LINDA STRIDE |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERRY RABBETTS |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WILSMORE |
| 2008-09-17 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents SECRETARY APPOINTED LINDA STRIDE |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN GIBSON |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/07; CHANGE OF MEMBERS |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/06; CHANGE OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 28/11/04; CHANGE OF MEMBERS |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 28/11/03; CHANGE OF MEMBERS |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 2002-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/01; CHANGE OF MEMBERS |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 28/11/00; CHANGE OF MEMBERS |
| 2000-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM:
27 FAIRWAYS VIEW
HIGH BICKINGTON
UMBERLEIGH
DEVON EX37 9BZ |
| 2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
11 SOUTH STREET
SOUTH MOLTON
DEVON EX36 4AA |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 28/11/96; CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-03 |
update statutory_documents ADOPT MEM AND ARTS 23/08/96 |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 1993-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 1993-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1992-08-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 1992-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-23 |
update statutory_documents ALTER MEM AND ARTS 28/11/91 |
| 1991-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |