| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2024 FROM
6 CLIFF COURT
WEST CLIFF
DAWLISH
DEVON
EX7 9DE |
| 2024-05-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD |
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NIC JOHN SCOTT CULVERWELL |
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA LINDSAY QUINN |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE CARTER |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CANNON |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CANNON |
| 2023-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIC CULVERWELL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NIC JOHN SCOTT CULVERWELL |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ULLAH |
| 2023-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2021 |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE REXANNA GARDNER / 11/11/2021 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HIRST |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET LOCKWOOD |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ANN CANNON |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PINCH |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE REXANNA GARDNER |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH LOCKWOOD |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-11 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE STEWART |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS RICHARDS |
| 2014-12-07 |
delete address 6 CLIFF COURT WEST CLIFF DAWLISH DEVON ENGLAND EX7 9DE |
| 2014-12-07 |
insert address 6 CLIFF COURT WEST CLIFF DAWLISH DEVON EX7 9DE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-13 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-06-07 |
delete address 7 CLIFF COURT WESTCLIFF DAWLISH DEVON EX7 9DE |
| 2014-06-07 |
insert address 6 CLIFF COURT WEST CLIFF DAWLISH DEVON ENGLAND EX7 9DE |
| 2014-06-07 |
update registered_address |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS IRIS RICHARDS |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE JEAN CARTER |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIC CULVERWELL |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE KEVIN HIRST |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELSIE STEWART |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN BURTON |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JAYNE WHATLEY |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
7 CLIFF COURT
WESTCLIFF
DAWLISH
DEVON
EX7 9DE |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES CANNON |
| 2014-05-21 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY CHARLES CANNON |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIC CULVERWELL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS RICHARDS |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CANNON |
| 2013-12-07 |
delete address RIVER LODGE SHALDON ROAD COMBEINTEIGNHEAD NR NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4RR |
| 2013-12-07 |
insert address 7 CLIFF COURT WESTCLIFF DAWLISH DEVON EX7 9DE |
| 2013-12-07 |
update reg_address_care_of WENDY TOULSON MATT => null |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
C/O WENDY TOULSON MATT
RIVER LODGE SHALDON ROAD
COMBEINTEIGNHEAD
NR NEWTON ABBOT
DEVON
TQ12 4RR
UNITED KINGDOM |
| 2013-11-21 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES CANNON / 16/08/2013 |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAHAM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address 21 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DJ |
| 2013-06-23 |
insert address RIVER LODGE SHALDON ROAD COMBEINTEIGNHEAD NR NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4RR |
| 2013-06-23 |
update reg_address_care_of null => WENDY TOULSON MATT |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2012-03-07 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2013-04-04 => 2013-12-04 |
| 2013-01-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
21 ORCHARD GARDENS
TEIGNMOUTH
DEVON
TQ14 8DJ |
| 2012-11-07 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES POOTS |
| 2010-03-31 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS RICHARDS / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID POOTS / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIC JOHN SCOTT CULVERWELL / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HAWTHORN GRAHAM / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALFRED NEWTON PINCH / 31/03/2010 |
| 2009-10-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GRAHAM / 23/10/2007 |
| 2008-11-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 07/03/07; CHANGE OF MEMBERS |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 07/03/05; CHANGE OF MEMBERS |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 18/03/00; CHANGE OF MEMBERS |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/99; CHANGE OF MEMBERS |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 18/03/97; CHANGE OF MEMBERS |
| 1996-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/96; CHANGE OF MEMBERS |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |