Date | Description |
2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR HUGH FRASER WHITTAKER |
2023-04-07 |
delete address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN15 6WJ |
2023-04-07 |
insert address HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE ENGLAND NN15 6WJ |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
2023-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DUNCAN BELCHER / 07/01/2023 |
2023-01-12 |
update statutory_documents CESSATION OF MARK DUNCAN BELCHER AS A PSC |
2023-01-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/01/2023 |
2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN BELCHER / 07/01/2023 |
2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
5 BELGRAVE GARDENS
LONDON
NW8 0QY
ENGLAND |
2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ
UNITED KINGDOM |
2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN BELCHER / 19/12/2022 |
2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DUNCAN BELCHER / 19/12/2022 |
2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PESMAZOGLOU / 12/09/2022 |
2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DUNCAN BELCHER / 12/09/2022 |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MATTHEWS |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-03 |
update statutory_documents DIRECTOR APPOINTED RAYMOND JOHN MATTHEWS |
2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN BELCHER / 17/04/2019 |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DUNCAN BELCHER |
2019-01-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2019 |
2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-07 |
delete address TRAFALGAR COURT CLAY LANE UFFCULME CULLOMPTON DEVON EX15 3XL |
2018-03-07 |
insert address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN15 6WJ |
2018-03-07 |
update registered_address |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
TRAFALGAR COURT CLAY LANE
UFFCULME
CULLOMPTON
DEVON
EX15 3XL |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MS IOANNIS PESMAZOGLOU |
2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK DUNCAN BELCHER |
2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILLIER |
2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COLEMON |
2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN HILLIER |
2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HILLIER / 11/01/2017 |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-12 |
delete address TRAFALGAR COURT CLAY LANE UFFCULME CULLOMPTON DEVON ENGLAND EX15 3XL |
2016-02-12 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
2016-02-12 |
insert address TRAFALGAR COURT CLAY LANE UFFCULME CULLOMPTON DEVON EX15 3XL |
2016-02-12 |
insert sic_code 98000 - Residents property management |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-02-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-01-28 |
update statutory_documents 07/01/16 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-08 |
delete address UNIT 4, HARRIER COURT WESTCOTT LANE EXETER AIRPORT EXETER DEVON EX5 2DR |
2015-05-08 |
insert address TRAFALGAR COURT CLAY LANE UFFCULME CULLOMPTON DEVON ENGLAND EX15 3XL |
2015-05-08 |
update registered_address |
2015-05-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
UNIT 4, HARRIER COURT
WESTCOTT LANE EXETER AIRPORT
EXETER
DEVON
EX5 2DR |
2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HILLIER / 27/04/2015 |
2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLIN COLEMON / 27/04/2015 |
2015-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HILLIER / 27/04/2015 |
2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-01-22 |
update statutory_documents 07/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address UNIT 4, HARRIER COURT WESTCOTT LANE EXETER AIRPORT EXETER DEVON UNITED KINGDOM EX5 2DR |
2014-02-07 |
insert address UNIT 4, HARRIER COURT WESTCOTT LANE EXETER AIRPORT EXETER DEVON EX5 2DR |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
2014-01-20 |
update statutory_documents 07/01/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
2013-05-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-01-31 |
update statutory_documents 07/01/13 FULL LIST |
2012-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-17 |
update statutory_documents 07/01/12 FULL LIST |
2011-06-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-07 |
update statutory_documents 07/01/11 FULL LIST |
2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HILLIER |
2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP COLIN COLEMON |
2010-05-18 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN HILLIER |
2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
TRAFALGAR COURT ASHLEY ROAD
UFFCULME
CULLOMPTON
DEVON
EX153XL
UNITED KINGDOM |
2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BURGESS |
2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BURGESS |
2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA BURGESS |
2010-04-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-12 |
update statutory_documents 07/01/10 FULL LIST AMEND |
2010-01-12 |
update statutory_documents 07/01/10 FULL LIST |
2010-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2010 FROM
HALFWAY HOUSE RONCOMBE LANE
SIDBURY
SIDMOUTH
DEVON
EX100QN
ENGLAND |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BURGESS / 08/01/2010 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MURIEL BURGESS / 08/01/2010 |
2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MURIEL BURGESS / 08/01/2010 |
2010-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
TRAFALGAR COURT
ASHLEY ROAD
UFFCULME
CULLOMPTON, DEVON
EX15 3XL |
2009-08-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-01-29 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/07; CHANGE OF MEMBERS |
2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 07/01/06; CHANGE OF MEMBERS |
2005-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
2004-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/04; CHANGE OF MEMBERS |
2003-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 07/01/02; CHANGE OF MEMBERS |
2001-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-01-24 |
update statutory_documents RETURN MADE UP TO 07/01/01; CHANGE OF MEMBERS |
2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-01-21 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
1999-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-01-25 |
update statutory_documents RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
1998-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-12 |
update statutory_documents RETURN MADE UP TO 07/01/98; CHANGE OF MEMBERS |
1997-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-01-26 |
update statutory_documents RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
1996-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-01-17 |
update statutory_documents RETURN MADE UP TO 07/01/96; CHANGE OF MEMBERS |
1995-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-22 |
update statutory_documents RETURN MADE UP TO 07/01/95; CHANGE OF MEMBERS |
1994-06-24 |
update statutory_documents RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS; AMEND |
1994-06-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-16 |
update statutory_documents RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
1993-01-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-01-14 |
update statutory_documents SECRETARY RESIGNED |
1993-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |