| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 1 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-12-31 |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER BLAKE |
| 2023-04-07 |
delete address 64 DURNFORD STREET PLYMOUTH ENGLAND PL1 3QN |
| 2023-04-07 |
insert address C/O VICKERY HOLMAN, PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON ENGLAND PL6 8LT |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
64 DURNFORD STREET
PLYMOUTH
PL1 3QN
ENGLAND |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KING |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEVON BLOCK MANAGEMENT LIMITED |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TROTTER |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLEMAN |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-08-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED DEVON BLOCK MANAGEMENT |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC QUIRK |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL NESBITT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-05-13 |
delete address UNIT 115F SOMERSET PLACE STOKE PLYMOUTH PL3 4BB |
| 2016-05-13 |
insert address 64 DURNFORD STREET PLYMOUTH ENGLAND PL1 3QN |
| 2016-05-13 |
update reg_address_care_of PLYMOUTH BLOCK MANAGEMENT => null |
| 2016-05-13 |
update registered_address |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
C/O PLYMOUTH BLOCK MANAGEMENT
UNIT 115F SOMERSET PLACE
STOKE
PLYMOUTH
PL3 4BB |
| 2016-02-12 |
delete address 70 HILL PARK CRESCENT PLYMOUTH ENGLAND PL4 8JW |
| 2016-02-12 |
insert address UNIT 115F SOMERSET PLACE STOKE PLYMOUTH PL3 4BB |
| 2016-02-12 |
update reg_address_care_of PROPERTY LINKS BLOCK MANAGEMENT => PLYMOUTH BLOCK MANAGEMENT |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-26 |
update statutory_documents 26/01/16 NO MEMBER LIST |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
C/O PROPERTY LINKS BLOCK MANAGEMENT
70 HILL PARK CRESCENT
PLYMOUTH
PL4 8JW
ENGLAND |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS |
| 2015-10-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address PROPERTY LINKS 104-106 NORTH HILL PLYMOUTH DEVON PL4 8HW |
| 2015-08-13 |
insert address 70 HILL PARK CRESCENT PLYMOUTH ENGLAND PL4 8JW |
| 2015-08-13 |
update reg_address_care_of null => PROPERTY LINKS BLOCK MANAGEMENT |
| 2015-08-13 |
update registered_address |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
PROPERTY LINKS
104-106 NORTH HILL
PLYMOUTH
DEVON
PL4 8HW |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-04-08 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-03-11 |
update statutory_documents 26/01/15 NO MEMBER LIST |
| 2015-02-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ALEXANDER HOBBS |
| 2015-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HADDEN |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED DOMINIC QUIRK |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MALCOLM TROTTER |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED SUSAN JANE ANDREWS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-08 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-19 |
update statutory_documents 26/01/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
delete address 104 NORTH HILL PLYMOUTH UNITED KINGDOM PL4 8HW |
| 2013-09-06 |
insert address PROPERTY LINKS 104-106 NORTH HILL PLYMOUTH DEVON PL4 8HW |
| 2013-09-06 |
update reg_address_care_of PROPERTY LINKS FOR PROPERTY SERVICES => null |
| 2013-09-06 |
update registered_address |
| 2013-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
C/O PROPERTY LINKS FOR PROPERTY SERVICES
104 NORTH HILL
PLYMOUTH
PL4 8HW
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEPPARD |
| 2013-04-15 |
update statutory_documents 26/01/13 NO MEMBER LIST |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED RACHEL ANNA HADDEN |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED RACHEL ANNA HADDEN |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-02-17 |
update statutory_documents 26/01/12 NO MEMBER LIST |
| 2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
PROPERTY SERVICES
50 PLYMBRIDGE ROAD PLYMPTON
PLYMOUTH
PL7 4QF |
| 2011-03-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-02-17 |
update statutory_documents 26/01/11 NO MEMBER LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES COLEMAN |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISEY |
| 2010-04-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents 26/01/10 NO MEMBER LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORRISEY / 26/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SHEPPARD / 26/01/2010 |
| 2009-02-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARBARA PORCH |
| 2009-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHEPPARD / 01/01/2008 |
| 2009-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/09 |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA PORCH |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN PORCH |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN MORRISEY |
| 2008-04-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/08 |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/07 |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/06 |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/05 |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/04 |
| 2003-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/03 |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/02 |
| 2001-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/01 |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/00 |
| 1999-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/99 |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/98 |
| 1997-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/97 FROM:
C/O CURTIS SOLICITORS
87 & 89 MUTLEY PLAIN
PLYMOUTH
DEVON PL4 6JJ |
| 1997-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/97 |
| 1997-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/96 FROM:
HYDE PARK HOUSE
MUTLEY
PLYMOUTH
DEVON PL4 6LF |
| 1996-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/96 |
| 1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/95 |
| 1994-02-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |