| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 3 THE COURTYARD LEZEREA FARM BURRAS, WENDRON HELSTON CORNWALL TR13 0JE |
| 2021-04-07 |
insert address 3 HARDING CLOSE SELSEY CHICHESTER ENGLAND PO20 0FG |
| 2021-04-07 |
update registered_address |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
3 THE COURTYARD
LEZEREA FARM BURRAS, WENDRON
HELSTON
CORNWALL
TR13 0JE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update num_mort_outstanding 1 => 0 |
| 2015-09-08 |
update num_mort_satisfied 0 => 1 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-09-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-02 |
update statutory_documents 08/07/15 FULL LIST |
| 2014-09-07 |
delete address 3 THE COURTYARD LEZEREA FARM BURRAS, WENDRON HELSTON CORNWALL ENGLAND TR13 0JE |
| 2014-09-07 |
insert address 3 THE COURTYARD LEZEREA FARM BURRAS, WENDRON HELSTON CORNWALL TR13 0JE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-05 |
update statutory_documents 08/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-09-06 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-08-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-08 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-24 |
delete address 7 BEACON DRIVE SELSEY CHICHESTER WEST SUSSEX PO20 0TW |
| 2013-06-24 |
insert address 3 THE COURTYARD LEZEREA FARM BURRAS, WENDRON HELSTON CORNWALL ENGLAND TR13 0JE |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
7 BEACON DRIVE
SELSEY
CHICHESTER
WEST SUSSEX
PO20 0TW |
| 2012-08-13 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents 08/07/11 FULL LIST |
| 2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MISEROTTI / 07/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN MISEROTTI / 07/07/2010 |
| 2009-09-18 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2008-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY MISEROTTI |
| 2008-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS JANET SUSAN MISEROTTI |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
C/O FORTALEZA
LUNGHURST ROAD
WOLDINGHAM
SURREY CR3 7HE |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/02 FROM:
17 OLD SCHOOL ROAD
LISS
HAMPSHIRE GU33 7RX |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/98 FROM:
9 SOUTH LANE
ASH
ALDERSHOT
HAMPSHIRE GU12 6NG |
| 1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM:
HURST HOUSE
HIGH STREET
RIPLEY
SURREY GU23 6AT |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-07-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11 |
| 1994-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 1993-11-19 |
update statutory_documents INC OF ISSUED SHARES 02/11/93 |
| 1993-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1993-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |