| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWINGLER / 09/11/2023 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-11-09 |
update statutory_documents CESSATION OF JAMES SWINGLER AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAKEMAN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH KIRKLAND |
| 2021-11-09 |
update statutory_documents SECRETARY APPOINTED ELIZABETH KIRKLAND |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTHALL |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BENTHALL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAKEMAN |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PRINGLE BENTHALL |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER SYNGE |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-04 |
update statutory_documents 25/09/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents 25/09/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-24 => 2014-10-23 |
| 2013-09-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-25 |
update statutory_documents 25/09/13 NO MEMBER LIST |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER BROWN |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LEADBETTER |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA CRANE |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-22 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 2012-09-28 |
update statutory_documents 26/09/12 NO MEMBER LIST |
| 2012-09-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDWICK |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARDWICK |
| 2011-09-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 26/09/11 NO MEMBER LIST |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SWINGLER |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARRIS |
| 2011-09-12 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PRINGLE BENTHALL |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOBDAY |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTHALL |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BENTHALL |
| 2010-09-28 |
update statutory_documents 26/09/10 NO MEMBER LIST |
| 2010-09-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH HOBDAY / 26/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRINGLE BENTHALL / 26/09/2010 |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE O'BRIEN |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA CRANE |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DEVLIN |
| 2010-01-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/09 |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS FELTHAM |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH LEADBETTER |
| 2008-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/08 |
| 2008-08-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/07 |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2006-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/06 |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2005-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/05 |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/04 |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2003-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/03 |
| 2003-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/02 |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/01 |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/00 |
| 2000-11-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/04/00 |
| 2000-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/99 |
| 1999-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/98 |
| 1998-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/97 |
| 1997-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/96 |
| 1997-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1997-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/97 |
| 1995-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/95 |
| 1995-05-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/94 FROM:
LINDRIDGE PARK
BISHOPSTEIGHNTON
DEVON |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |