| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2021-12-07 |
delete address FLAT 4, HEADLAND COURT, 28 CLIFF ROAD HEADLAND COURT 28 CLIFF ROAD PAIGNTON DEVON ENGLAND TQ4 6DH |
| 2021-12-07 |
insert address HEADLAND COURT FLAT 2 HEADLAND COURT 28 CLIFF ROAD PAIGNTON DEVON UNITED KINGDOM TQ4 6DH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
FLAT 4, HEADLAND COURT, 28 CLIFF ROAD HEADLAND COURT
28 CLIFF ROAD
PAIGNTON
DEVON
TQ4 6DH
ENGLAND |
| 2021-10-05 |
update statutory_documents CESSATION OF MARJORY JEAN MORRIS AS A PSC |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORY MORRIS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR BRIAN YATES |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR YATES |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHAPPLE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-09-07 |
delete address FLAT 2 HEADLAND COURT 28 CLIFF ROAD PAIGNTON DEVON TQ4 6DH |
| 2016-09-07 |
insert address FLAT 4, HEADLAND COURT, 28 CLIFF ROAD HEADLAND COURT 28 CLIFF ROAD PAIGNTON DEVON ENGLAND TQ4 6DH |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CULLEN |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
FLAT 2 HEADLAND COURT
28 CLIFF ROAD PAIGNTON
DEVON
TQ4 6DH |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-02-23 |
update statutory_documents SECRETARY APPOINTED MRS MARJORY JEAN MORRIS |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA BELFIELD |
| 2014-11-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-11-14 |
update statutory_documents 22/10/14 NO CHANGES |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2014-01-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-12-18 |
update statutory_documents 22/10/13 NO CHANGES |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2012-11-22 |
update statutory_documents 22/10/12 NO CHANGES |
| 2012-11-16 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 22/10/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-11-19 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JUNE CHAPPLE / 30/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ANDERS / 30/10/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY APPOINTED MISS PAMELA BELFIELD |
| 2009-10-31 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN STREVENS |
| 2009-09-17 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2008-11-07 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/01 FROM:
FLAT 2 HEADLAND COURT
28 CLIFF ROAD
PAIGNTON
DEVON TQ4 6DH |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 1996-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 1995-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 1994-04-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |