| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address JOHN SMALE & CO 5 CROSS STREET BARNSTAPLE DEVON ENGLAND EX31 1BA |
| 2022-05-07 |
insert address THE WRIGHT PROPERTY 19 CROSS STREET BARNSTAPLE ENGLAND EX31 1BD |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
JOHN SMALE & CO 5 CROSS STREET
BARNSTAPLE
DEVON
EX31 1BA
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STAGG |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY KUIKEN |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRINDLE |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DE BARR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
delete address 6 LORNA DOONE MOOR LANE CROYDE BRAUNTON DEVON EX33 1NU |
| 2019-10-07 |
insert address JOHN SMALE & CO 5 CROSS STREET BARNSTAPLE DEVON ENGLAND EX31 1BA |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
FLAT 2 LORNA DOONE MOOR LANE
CROYDE
DEVON
EX33 1NU
ENGLAND |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
6 LORNA DOONE
MOOR LANE CROYDE
BRAUNTON
DEVON
EX33 1NU |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
JOHN SMALE & CO 5 CROSS STREET
BARNSTAPLE
DEVON
EX31 1BA
ENGLAND |
| 2019-09-23 |
update statutory_documents SECRETARY APPOINTED MRS TRACY MELINDA EDWARDS |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BRINDLE |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS DUNCAN MORRISON |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE LEE |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JANE ERVINE |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCNALLY |
| 2017-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-11-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-10-10 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-02 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-09-06 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-08-29 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-03 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-01 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-09 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL MCNALLY |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MAY LEE / 01/10/2009 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DE BARR / 01/10/2009 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN LLOYD / 01/10/2009 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY MELINDA EDWARDS / 01/10/2009 |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TICKELL |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-19 |
update statutory_documents 29/08/09 FULL LIST |
| 2009-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN BURKE / 10/02/2009 |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/05 |
| 2005-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 29/08/01; CHANGE OF MEMBERS |
| 2001-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/96 FROM:
LORNA DOONE
MOOR LANE
CROYDE
NORTH DEVON |
| 1996-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/96 FROM:
11 HILLS PLACE SECOND FLOOR
LONDON
W1R 1AG |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/95 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1995-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |