| Date | Description |
|---|
| 2025-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/25 |
| 2025-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/25, NO UPDATES |
| 2024-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/24 |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 2022-05-07 |
update account_ref_day 30 => 24 |
| 2022-05-07 |
update account_ref_month 4 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-31 => 2022-12-24 |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY MORRISH |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 24/03/2022 |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JERRY FRANCKLIN |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY MARSHALL |
| 2021-09-07 |
delete address CITADEL LODGE 2A ELLIOT STREET PLYMOUTH DEVON PL1 2PP |
| 2021-09-07 |
insert address C/O TUFFINS 6 & 8 DRAKE CIRCUS PLYMOUTH DEVON ENGLAND PL4 8AQ |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
CITADEL LODGE 2A ELLIOT STREET
PLYMOUTH
DEVON
PL1 2PP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents SECRETARY APPOINTED MR ANDREW EDWARD WARLAND |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER TAYLOR |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-11 |
update statutory_documents 27/04/16 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-06 |
update statutory_documents 27/04/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address CITADEL LODGE 2A ELLIOT STREET PLYMOUTH DEVON UNITED KINGDOM PL1 2PP |
| 2014-06-07 |
insert address CITADEL LODGE 2A ELLIOT STREET PLYMOUTH DEVON PL1 2PP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-08 |
update statutory_documents 27/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE PLYMOUTH UNITED KINGDOM PL4 0RA |
| 2013-06-26 |
insert address CITADEL LODGE 2A ELLIOT STREET PLYMOUTH DEVON UNITED KINGDOM PL1 2PP |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-25 |
delete address FRANCIS CLARK GROUND FLOOR NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 2013-06-25 |
insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE PLYMOUTH UNITED KINGDOM PL4 0RA |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-23 |
update statutory_documents 27/04/13 NO MEMBER LIST |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
C/O FRANCIS CLARK LLP
NORTH QUAY HOUSE
PLYMOUTH
PL4 0RA
UNITED KINGDOM |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
FRANCIS CLARK GROUND FLOOR
NORTH QUAY HOUSE SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0RA |
| 2012-07-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 27/04/12 NO MEMBER LIST |
| 2011-07-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 27/04/11 NO MEMBER LIST |
| 2010-07-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 27/04/10 NO MEMBER LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARJORIE TAYLOR / 27/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CALE MOORE / 27/04/2010 |
| 2009-07-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MOORE / 20/04/2009 |
| 2009-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09 |
| 2008-06-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MOORE / 31/10/2005 |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08 |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07 |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
31 HOUNDISCOMBE ROAD
MUTLEY
PLYMOUTH
DEVON |
| 2006-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/06 |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/05 |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/04 |
| 2003-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/03 |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/02 |
| 2001-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/01 |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/00 |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/99 |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/98 |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/97 |
| 1996-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/96 |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/95 |
| 1995-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM:
28 SOUTHERNHAY EAST
EXETER. EX1 1RS |
| 1995-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/94 |
| 1993-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/93 |
| 1992-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |