| Date | Description |
|---|
| 2024-04-07 |
delete address TOWN HALL HOUSE TOWN HALL PLACE BOVEY TRACEY NEWTON ABBOT DEVON ENGLAND TQ13 9EQ |
| 2024-04-07 |
insert address ONE COURTENAY PARK NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2HD |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
TOWN HALL HOUSE TOWN HALL PLACE
BOVEY TRACEY
NEWTON ABBOT
DEVON
TQ13 9EQ
ENGLAND |
| 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 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA MARY SPIVEY / 01/11/2018 |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VERONICA MARY SPIVEY / 01/11/2018 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address 126 LONDON ROAD WESTERHAM KENT TN16 1GR |
| 2018-06-07 |
insert address TOWN HALL HOUSE TOWN HALL PLACE BOVEY TRACEY NEWTON ABBOT DEVON ENGLAND TQ13 9EQ |
| 2018-06-07 |
update registered_address |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
126 LONDON ROAD
WESTERHAM
KENT
TN16 1GR |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, 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 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-16 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-08 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY VOSPER / 20/12/2013 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-30 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-24 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 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 |
| 2012-12-17 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY VOSPER / 05/10/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA MARY SPIVEY / 05/10/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN MARY VOSPER |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY VOSPER / 03/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY SPIVEY / 03/11/2009 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HASTINGS REGISTRARS LIMITED |
| 2009-11-26 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-07-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-27 |
update statutory_documents RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS |
| 2007-05-29 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/01 FROM:
18 PRINCETON STREET
LONDON
WC1R 4BB |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS; AMEND |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS; AMEND |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS; AMEND |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS; AMEND |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 05/10/98; CHANGE OF MEMBERS |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/98 FROM:
18 PRINCETON STREET
LONDON
WC1R 4BB |
| 1998-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 1998-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/98 FROM:
8 BROWNLOW STREET
LONDON
WC1V 6JD |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents S252 DISP LAYING ACC 04/06/96 |
| 1996-06-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |