Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHRUBSOLE |
2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STYCH |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY LEONARD CARTER |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHARTON NEBBETT |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS |
2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROL STYCH |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
2020-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOCKS |
2020-04-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/04/2020 |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CLARE |
2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANET CLARE |
2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE HELMORE |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER MILLS |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS |
2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MARILYN HAMBRIDGE |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-05-16 |
update statutory_documents 18/04/16 NO MEMBER LIST |
2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS SPRING |
2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS SPRING |
2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROL STYCH |
2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COX |
2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-06-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-05-15 |
update statutory_documents 18/04/15 NO MEMBER LIST |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LEWIS |
2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 135 REDDENHILL ROAD TORQUAY DEVON UNITED KINGDOM TQ1 3NT |
2014-06-07 |
insert address 135 REDDENHILL ROAD TORQUAY DEVON TQ1 3NT |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH COX |
2014-05-16 |
update statutory_documents 18/04/14 NO MEMBER LIST |
2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA RICHARDS |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-06-21 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-24 |
update statutory_documents 18/04/13 NO MEMBER LIST |
2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LEWIS |
2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHERRIN |
2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-04-19 |
update statutory_documents 18/04/12 NO MEMBER LIST |
2011-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ANN RICHARDS |
2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERTS |
2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE WHARTON NEBBETT |
2011-07-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-04-18 |
update statutory_documents 18/04/11 NO MEMBER LIST |
2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIS SPRING / 18/04/2011 |
2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD SHRUBSOLE / 18/04/2011 |
2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES SHERRIN / 18/04/2011 |
2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LEWIS |
2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HART |
2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIDLOW |
2010-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
ENDSLEIGH HOUSE MONTPELLIER TERRACE
TORQUAY
DEVON
TQ1 1BJ |
2010-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT |
2010-10-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED |
2010-04-26 |
update statutory_documents 21/04/10 NO MEMBER LIST |
2010-01-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009 |
2009-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS TORBAY MANAGEMENT SERVICES LIMITED LOGGED FORM |
2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
1 MONTPELLIER TERRACE
TORQUAY
DEVON
TQ1 1BJ |
2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/09 |
2008-10-28 |
update statutory_documents DIRECTOR APPOINTED THOMAS CHARLES SHERRIN |
2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILBERT STEVENS |
2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH WATSON |
2008-06-09 |
update statutory_documents DIRECTOR APPOINTED GEORGE LEWIS |
2008-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/08 |
2007-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/07 |
2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/06 |
2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
2 MONTPELLIER TERRACE
TORQUAY
DEVON TQ1 1BL |
2006-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/05 |
2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/04 |
2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/03 |
2003-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/03 FROM:
6 THE ROCKSTONE
EXETER ROAD
DAWLISH
DEVON EX7 0RX |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/02 |
2001-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM:
NO 8 ROCKSTONE
EXETER ROAD
DAWLISH
DEVON EX7 0RX |
2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/01 |
2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM:
6 ROCKSTONE
EXETER ROAD
DAWLISH
DEVON EX7 0RX |
2000-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-09-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/00 |
2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/99 |
1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/98 |
1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/97 FROM:
35 TORWOOD STREET
TORQUAY
DEVON
TQ1 1ED |
1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-27 |
update statutory_documents SECRETARY RESIGNED |
1997-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/97 |
1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/96 FROM:
6 ROCKSTONE
EXETER ROAD
DAWLISH
DEVON EX7 0RX |
1996-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-27 |
update statutory_documents SECRETARY RESIGNED |
1996-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/96 |
1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/95 FROM:
FLAT 9 ROCKSTONE
EXETER ROAD
DAWLISH
DEVON EX7 0RX |
1995-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-10-30 |
update statutory_documents SECRETARY RESIGNED |
1995-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/95 |
1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/94 |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/94 FROM:
MIDAS HOUSE
KINGSKERSWELL
DEVON
TQ12 5JP |
1994-03-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 FROM:
12 TOR HILL ROAD
CASTLE CIRCUS
TORQUAY
TQ2 5RB |
1993-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-05-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |