| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2019-11-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_month 11 => 4 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2020-01-31 |
| 2018-09-07 |
update statutory_documents CURREXT FROM 30/11/2018 TO 30/04/2019 |
| 2018-08-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
delete sic_code 08990 - Other mining and quarrying n.e.c. |
| 2017-01-08 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 22 QUEEN ANNE TERRACE NORTH HILL PLYMOUTH DEVON PL4 8EG |
| 2016-05-13 |
insert address PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON UNITED KINGDOM PL6 8LT |
| 2016-05-13 |
update num_mort_charges 3 => 4 |
| 2016-05-13 |
update num_mort_outstanding 2 => 3 |
| 2016-05-13 |
update registered_address |
| 2016-04-13 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 026700330004 |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
22 QUEEN ANNE TERRACE
NORTH HILL
PLYMOUTH
DEVON
PL4 8EG |
| 2016-01-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-03 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-08 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-08-07 |
update num_mort_outstanding 3 => 2 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-29 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-10 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-09-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-08-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-12-02 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-08-20 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN STANLEY HEYWOOD / 23/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN HEYWOOD / 23/11/2009 |
| 2009-09-02 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-27 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 2007-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
91 HOUNDISCOMBE ROAD
MUTLEY
PLYMOUTH
DEVON PL4 6HB |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-09 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-08-13 |
update statutory_documents S386 DISP APP AUDS 08/07/97 |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 1992-02-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1991-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |