Date | Description |
2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADAM JOHN ROTHSCHILD |
2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARSH-REBELO / 28/09/2023 |
2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GAYE / 28/09/2023 |
2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH PATCH |
2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET BRIGHT |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BRIGHT |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS EDITH PATCH |
2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BAKER / 05/07/2021 |
2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WALL / 06/07/2021 |
2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WALL / 06/07/2021 |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA MARSH-REBELO |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PATCH |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA MARSH-REBELO |
2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN JEREMIAH |
2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LEONARD |
2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY HOCKEDY / 05/06/2019 |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN BAKER |
2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SLOWE |
2019-01-07 |
delete address 13 DUNHEVED FIELDS LAUNCESTON CORNWALL ENGLAND PL15 7HS |
2019-01-07 |
insert address WILD ACRE OLD GREEN LANE CAMBERLEY UNITED KINGDOM GU15 4LG |
2019-01-07 |
update registered_address |
2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
13 DUNHEVED FIELDS
LAUNCESTON
CORNWALL
PL15 7HS
ENGLAND |
2018-12-06 |
update statutory_documents CESSATION OF JUDY JEFFERY AS A PSC |
2018-12-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/12/2018 |
2018-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-10-07 |
delete address 72 KIT HILL VIEW LAUNCESTON CORNWALL PL15 9EF |
2016-10-07 |
insert address 13 DUNHEVED FIELDS LAUNCESTON CORNWALL ENGLAND PL15 7HS |
2016-10-07 |
update registered_address |
2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
72 KIT HILL VIEW
LAUNCESTON
CORNWALL
PL15 9EF |
2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA MARY HOCKEDY |
2015-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DERHAM |
2015-08-09 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
2015-08-09 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
2015-07-09 |
update statutory_documents 06/07/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET GAYE |
2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRID GAYE |
2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID HUGH GAYE / 06/11/2014 |
2014-08-07 |
delete address 72 KIT HILL VIEW LAUNCESTON CORNWALL UNITED KINGDOM PL15 9EF |
2014-08-07 |
insert address 72 KIT HILL VIEW LAUNCESTON CORNWALL PL15 9EF |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
2014-07-11 |
update statutory_documents 06/07/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
2013-07-08 |
update statutory_documents 06/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
2013-01-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-10 |
update statutory_documents 06/07/12 FULL LIST |
2012-01-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2011 FROM
COMPASS COTTAGE TREGADILLETT
LAUNCESTON
CORNWALL
PL15 7EU |
2011-07-07 |
update statutory_documents 06/07/11 FULL LIST |
2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALL / 06/07/2011 |
2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID HUGH GAYE / 06/07/2011 |
2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK WALL |
2011-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BRAY |
2011-03-06 |
update statutory_documents DIRECTOR APPOINTED MR WILFRID HUGH GAYE |
2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ROE |
2011-01-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-09-24 |
update statutory_documents 06/07/10 FULL LIST |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KEITH BRIGHT / 06/07/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROE / 06/07/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA A MARSH-REBELO / 06/07/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST LEONARD / 06/07/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JEAN DERHAM / 06/07/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN PATCH / 06/07/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE HULL / 06/07/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRAY / 06/07/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES BROWN / 06/07/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RADDFORD DOWN / 06/07/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN CASEY / 06/07/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA DAVIS / 06/07/2010 |
2010-01-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNS |
2009-09-24 |
update statutory_documents DIRECTOR APPOINTED STUART NORMAN CASEY |
2009-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
BERRY PARK
PYWORTHY
HOLSWORTHY
DEVON
EX22 6SZ |
2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA CASEY |
2009-07-09 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE TYSALL |
2008-03-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-02-25 |
update statutory_documents DIRECTOR APPOINTED BRENDA A MARSH-REBELO |
2008-02-25 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 07/07/07; CHANGE OF MEMBERS |
2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-13 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 07/07/05; NO CHANGE OF MEMBERS |
2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-13 |
update statutory_documents RETURN MADE UP TO 07/07/04; NO CHANGE OF MEMBERS |
2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-17 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
2003-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-18 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-03 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-11 |
update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-14 |
update statutory_documents RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-06 |
update statutory_documents RETURN MADE UP TO 07/07/97; CHANGE OF MEMBERS |
1997-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-25 |
update statutory_documents ALTER MEM AND ARTS 26/01/97 |
1996-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-01 |
update statutory_documents RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
1995-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1995-07-13 |
update statutory_documents SECRETARY RESIGNED |
1995-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |