| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 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 |
| 2021-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WOODHOUSE |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-24 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-19 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-11 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WOODHOUSE / 10/08/2013 |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR LEE WOODHOUSE |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE BANNISTER / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE WINGFIELD / 01/10/2009 |
| 2009-10-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ANNE BANNISTER |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE PALMER |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 2007-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 1997-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 1996-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-11-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/96 |
| 1996-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/96 FROM:
21 FORE STREET
OKEHAMPTON
DEVON
EX20 1AJ |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 FROM:
CARTER COURTLAND PARK
HIGER EAST ST
ST COLUMB
CORNWALL |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |