| 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 |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-07 |
delete address 2 COBB LANE PLYMOUTH ENGLAND PL9 9BQ |
| 2023-06-07 |
insert address 2 COBB LANE PLYMSTOCK DEVON UNITED KINGDOM PL9 9BQ |
| 2023-06-07 |
update registered_address |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
2 COBB LANE
PLYMOUTH
PL9 9BQ
ENGLAND |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 24 TORR VIEW AVENUE PEVERELL PLYMOUTH DEVON ENGLAND PL3 4QW |
| 2023-04-07 |
insert address 2 COBB LANE PLYMOUTH ENGLAND PL9 9BQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
24 TORR VIEW AVENUE
PEVERELL
PLYMOUTH
DEVON
PL3 4QW
ENGLAND |
| 2022-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINA WOODLAND / 11/04/2022 |
| 2022-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINA WOODLAND / 21/01/2022 |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY HEAPE |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MONTGOMERY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL COOMBES |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENNY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNY / 24/04/2019 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAM MONTGOMERY |
| 2018-10-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/10/2018 |
| 2018-10-10 |
update statutory_documents CESSATION OF KATHARINA WOODLAND AS A PSC |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN TALBOT |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-07 |
delete address 74 WHITE FRIARS LANE ST. JUDES PLYMOUTH PL4 9RB |
| 2017-07-07 |
insert address 24 TORR VIEW AVENUE PEVERELL PLYMOUTH DEVON ENGLAND PL3 4QW |
| 2017-07-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ASHLEIGH ELIZABETH COTTERILL / 08/06/2017 |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
74 WHITE FRIARS LANE
ST. JUDES
PLYMOUTH
PL4 9RB |
| 2017-06-08 |
update statutory_documents SECRETARY APPOINTED MRS KATHARINA WOODLAND |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEIGH COTTERILL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MISS ASHLEIGH ELIZABETH COTTERILL |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL COOMBES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-23 |
update statutory_documents 14/04/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 74 WHITE FRIARS LANE ST. JUDES PLYMOUTH ENGLAND PL4 9RB |
| 2015-05-07 |
insert address 74 WHITE FRIARS LANE ST. JUDES PLYMOUTH PL4 9RB |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-20 |
update statutory_documents 14/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH COTTERILL |
| 2014-10-07 |
delete address 64 WHITE FRIARS LANE ST. JUDES PLYMOUTH PL4 9RB |
| 2014-10-07 |
insert address 74 WHITE FRIARS LANE ST. JUDES PLYMOUTH ENGLAND PL4 9RB |
| 2014-10-07 |
update registered_address |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
64 WHITE FRIARS LANE
ST. JUDES
PLYMOUTH
PL4 9RB |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KENNY |
| 2014-08-19 |
update statutory_documents SECRETARY APPOINTED MISS RACHAEL COOMBES |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEIGH COTTERILL |
| 2014-07-04 |
update statutory_documents SECRETARY APPOINTED MISS ASHLEIGH ELIZABETH COTTERILL |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE STIMPSON |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE STIMPSON |
| 2014-05-07 |
delete address 64 WHITE FRIARS LANE ST. JUDES PLYMOUTH ENGLAND PL4 9RB |
| 2014-05-07 |
insert address 64 WHITE FRIARS LANE ST. JUDES PLYMOUTH PL4 9RB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-16 |
update statutory_documents 14/04/14 NO MEMBER LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MS ASHLEIGH COTTERILL |
| 2013-12-17 |
update statutory_documents SECRETARY APPOINTED MR TERENCE STIMPSON |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 68 WHITEFRIARS LANE ST JUDES PLYMOUTH DEVON PL4 9RB |
| 2013-09-06 |
insert address 64 WHITE FRIARS LANE ST. JUDES PLYMOUTH ENGLAND PL4 9RB |
| 2013-09-06 |
update registered_address |
| 2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
68 WHITEFRIARS LANE
ST JUDES
PLYMOUTH
DEVON
PL4 9RB |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND TROUT |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND TROUT |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-04-15 |
update statutory_documents 14/04/13 NO MEMBER LIST |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE BRYAN STIMPSON |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE STIMPSON |
| 2012-07-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-14 |
update statutory_documents 14/04/12 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-15 |
update statutory_documents 14/04/11 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents 14/04/10 NO MEMBER LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYLE RICHARD BRYAN STIMPSON / 14/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN TALBOT / 14/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TROUT / 14/04/2010 |
| 2009-08-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/09 |
| 2008-06-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/08 |
| 2007-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/07 |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/06 |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/05 |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/04 FROM:
72 WHITE FRIARS LANE
ST JUDES
PLYMOUTH
DEVON PL4 9RB |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/04 |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/03 |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/02 |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/01 |
| 2000-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/00 |
| 1999-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/99 |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/98 FROM:
31 HOUNDISCOMBE ROAD
MUTLEY PLAIN
PLYMOUTH
DEVON |
| 1998-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/98 |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/97 |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/96 |
| 1995-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/95 FROM:
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1RS |
| 1995-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/95 |
| 1995-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/94 |
| 1993-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |