| Date | Description |
|---|
| 2024-04-07 |
delete address LARCHFIELD PAIGNTON DEVON UNITED KINGDOM TQ4 9FN |
| 2024-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-07 |
insert address 118 WESTHILL ROAD TORQUAY UNITED KINGDOM TQ1 4NT |
| 2024-04-07 |
insert sic_code 98000 - Residents property management |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
PO BOX 489
LARCHFIELD PAIGNTON
DEVON
TQ4 9FN
UNITED KINGDOM |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BREWER |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 1 BANK STREET NEWTON ABBOT DEVON TQ12 2JL |
| 2023-08-07 |
insert address LARCHFIELD PAIGNTON DEVON UNITED KINGDOM TQ4 9FN |
| 2023-08-07 |
update reg_address_care_of CHAMBERLAINS => null |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
C/O CHAMBERLAINS
1 BANK STREET
NEWTON ABBOT
DEVON
TQ12 2JL |
| 2023-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED LARCHFIELD ASSET MANAGEMENT LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD PENNY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE SMITH |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRIFFITHS |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ANNE SWIECICKA |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MS STEPANIE O'CONNOR |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MS TERESA NORTHCOTT |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KNOWLES |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA COOK |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA LUCAS |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD PALMER |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA STACEY |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANN DOUGLAS |
| 2016-03-11 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY LETHBRIDGE |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROBERTSON |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCMAHON |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
delete address 7 UNION STREET NEWTON ABBOT DEVON TQ12 2JX |
| 2015-04-07 |
insert address 1 BANK STREET NEWTON ABBOT DEVON TQ12 2JL |
| 2015-04-07 |
update reg_address_care_of null => CHAMBERLAINS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
7 UNION STREET
NEWTON ABBOT
DEVON
TQ12 2JX |
| 2015-03-11 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-18 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK TAYLOR |
| 2014-03-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED SANCHIA ELIZABETH DRYDEN |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MUKHERJEE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MUKHERJEE |
| 2013-06-12 |
update statutory_documents SECRETARY APPOINTED SUSAN JEAN MUKHERJEE |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA COOK |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED ALISON MARGARET GALLAGHER |
| 2013-04-04 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES ROBERTSON / 28/06/2012 |
| 2013-04-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS LOUIS TYLER / 28/06/2012 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SNOWDON |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PRICE |
| 2013-03-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED DAPHNE GWENDOLINE AYRES |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 2012-03-27 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES ROBERTSON / 01/02/2012 |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGERY HALLIDAY |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HILL |
| 2012-03-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL HILL |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN JAMES ROBERTSON |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN JAMES ROBERTSON |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED SUSAN JEAN MUKHERJEE |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NOYCE |
| 2011-03-16 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE NOREEN HYSLOP / 01/01/2011 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGERY ELIZABETH HALLIDAY / 01/01/2011 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IVY PATRICIA COOK / 01/01/2011 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHARLES BREWER / 01/01/2011 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRYAN HILL / 01/01/2011 |
| 2010-03-15 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FLORENCE SNOWDEN / 01/01/2010 |
| 2010-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY BEATRICE LETHBRIDGE / 01/01/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HEATHER LUCAS / 01/01/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS LOUIS TYLER / 01/01/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALICE FLORENCE KNOWLES / 01/01/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELAINE WENDY SMITH / 01/01/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/01/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE MCMAHON / 01/01/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH LLOYD PRICE / 01/01/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ADRIAN NOYCE / 01/01/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIOLET CYNTHIA THOMAS / 01/01/2010 |
| 2010-03-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED BARBARA HEATHER LUCAS |
| 2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA COOK / 12/03/2008 |
| 2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCMAHON / 12/03/2008 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1995-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |