| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 16/01/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 15/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete company_previous_name COLQUILL SEVEN AND EIGHT LIMITED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLQUILL LIMITED / 06/04/2016 |
| 2018-12-03 |
update statutory_documents CESSATION OF ALEXANDER DAVID ILTID THAVENOT AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF MARK MICHAEL CLARFELT AS A PSC |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID ILTID THAVENOT / 30/07/2018 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID ILTID THAVENOT / 30/07/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID FREEDMAN / 15/11/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-15 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 12/05/2014 |
| 2014-02-07 |
delete company_previous_name BONDCO 535 LIMITED |
| 2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 23/09/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2012-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-19 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-20 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-21 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THAVENOT / 01/12/2007 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-03 |
update statutory_documents S386 DISP APP AUDS 15/12/05 |
| 2005-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/02 FROM:
11 THE CRESCENT
PLYMOUTH
PL1 2AH |
| 2002-04-18 |
update statutory_documents S366A DISP HOLDING AGM 13/03/02 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents COMPANY NAME CHANGED
COLQUILL SEVEN AND EIGHT LIMITED
CERTIFICATE ISSUED ON 02/11/99 |
| 1999-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 1997-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 1996-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/96 FROM:
GODWINS HOUSE
HAMPTON STREET
PLYMOUTH
DEVON PL4 8DB |
| 1996-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-09-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/08/95 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 1994-03-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/94 FROM:
DARWIN HOUSE
SOUTHERNHAY GARDENS
SOUTHERNHAY EAST
EXETER DEVON EX1 1LA |
| 1994-01-24 |
update statutory_documents ADOPT MEM AND ARTS 13/01/94 |
| 1994-01-21 |
update statutory_documents COMPANY NAME CHANGED
BONDCO 535 LIMITED
CERTIFICATE ISSUED ON 24/01/94 |
| 1994-01-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/01/94 |
| 1994-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |