| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE PLATT GOODMAN / 31/07/2023 |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE PLATT GOODMAN / 06/07/2023 |
| 2023-07-11 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE ELIZABETH HOLLISS |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
IONA FROGMORE
KINGSBRIDGE
TQ7 2NR
ENGLAND |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CROPPER |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CROPPER |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-04-13 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-05-27 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2021-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN CROPPER / 17/11/2020 |
| 2021-02-07 |
delete address ROWDEN COTTAGE COLLAPIT KINGSBRIDGE DEVON TQ7 3BB |
| 2021-02-07 |
insert address C/O TAX & ACCOUNTS (SW) LTD 92 FORE STREET KINGSBRIDGE ENGLAND TQ7 1PP |
| 2021-02-07 |
update reg_address_care_of R A CROPPER => null |
| 2021-02-07 |
update registered_address |
| 2020-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ROWDEN COTTAGE COLLAPIT
KINGSBRIDGE
DEVON
TQ7 3BB |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
92 C/O TAX & ACCOUNTS (SW) LTD
92 FORE STREET
KINGSBRIDGE
TQ7 1PP
ENGLAND |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
C/O R A CROPPER
ROWDEN COTTAGE COLLAPIT
KINGSBRIDGE
DEVON
TQ7 3BB |
| 2020-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ADRIAN CROPPER / 26/11/2020 |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-08-20 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET BROOKING / 01/01/2016 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-05-13 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-08 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-05-11 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-15 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-04-10 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address ROWDEN COTTAGE COLLAPIT KINGSBRIDGE DEVON UNITED KINGDOM TQ7 3BB |
| 2014-01-07 |
insert address ROWDEN COTTAGE COLLAPIT KINGSBRIDGE DEVON TQ7 3BB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-16 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-04-03 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED MR HENRY LAMBERT |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY WORRALL |
| 2012-04-03 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY WORRALL / 01/01/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN POWELL / 01/01/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE IRIS JORDAN / 01/01/2011 |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNAND ADAM |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARGARET BROOKING |
| 2011-04-07 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
4 CHURSTON COURT
THE PROMENADE
KINGSBRIDGE
DEVON
TQ7 1JG |
| 2010-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-12-10 |
update statutory_documents 07/12/10 CHANGES |
| 2010-06-02 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-04-08 |
update statutory_documents SECRETARY APPOINTED RICHARD ADRIAN CROPPER |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FERNAND ADAM |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED CAROLINE GOODMAN |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HODGE |
| 2010-01-31 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-03-23 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD ADRIAN CROPPER |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/07 FROM:
11 CHURCH STREET
KINGSBRIDGE
DEVON
TQ7 1BT |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-11-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 1997-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 1995-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 1995-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/95 FROM:
CHURSTON COURT
PROMENADE
KINGSBRIDGE
DEVON |
| 1995-01-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-07 |
update statutory_documents RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 1994-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |