Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2022-10-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2022-01-07 |
update account_ref_day 30 => 31 |
2022-01-07 |
update account_ref_month 11 => 10 |
2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2022-07-31 |
2021-12-21 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 31/10/2021 |
2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
2020-12-07 |
update account_ref_day 31 => 30 |
2020-12-07 |
update account_ref_month 10 => 11 |
2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
2020-10-06 |
update statutory_documents CURREXT FROM 31/10/2020 TO 30/11/2020 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-05-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DARNELLS THIRD FLOOR, THE FORUM
BARNFIELD ROAD
EXETER
DEVON
EX1 1QR
ENGLAND |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
2018-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
2018-06-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
2018-03-07 |
update num_mort_charges 32 => 33 |
2018-03-07 |
update num_mort_outstanding 5 => 6 |
2018-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031262060033 |
2017-09-07 |
update num_mort_charges 31 => 32 |
2017-09-07 |
update num_mort_outstanding 4 => 5 |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031262060032 |
2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O'BRIEN HOLDINGS (DEVON) LIMITED |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-07-25 |
update statutory_documents 19/06/16 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-11 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
2015-08-11 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-17 |
update statutory_documents 19/06/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-07 |
delete address BOW GRANGE LITTLEHEMPSTON TOTNES DEVON UNITED KINGDOM TQ9 6NQ |
2014-08-07 |
insert address BOW GRANGE LITTLEHEMPSTON TOTNES DEVON TQ9 6NQ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
2014-08-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-07-23 |
update statutory_documents 19/06/14 FULL LIST |
2014-01-07 |
update num_mort_charges 27 => 31 |
2014-01-07 |
update num_mort_outstanding 7 => 4 |
2014-01-07 |
update num_mort_satisfied 20 => 27 |
2013-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031262060029 |
2013-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031262060030 |
2013-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031262060031 |
2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2013-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031262060028 |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-07-08 |
update statutory_documents 19/06/13 FULL LIST |
2013-06-21 |
delete sic_code 5231 - Dispensing chemists |
2013-06-21 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
2012-07-04 |
update statutory_documents 19/06/12 FULL LIST |
2012-04-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES O'BRIEN / 19/06/2011 |
2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES O'BRIEN / 19/06/2011 |
2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
BRIDGE BARN MANLEY LANE
TIVERTON
DEVON
EX16 4NJ
UNITED KINGDOM |
2011-06-27 |
update statutory_documents 19/06/11 FULL LIST |
2011-05-23 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2011-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2011-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2011-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2011-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
2011-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES O'BRIEN / 10/12/2010 |
2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES O'BRIEN / 10/12/2010 |
2010-08-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
BOW GRANGE, LITTLEHEMPSTON
TOTNES
DEVON
TQ9 6NQ |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES O'BRIEN / 01/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES O'BRIEN / 01/07/2010 |
2010-07-29 |
update statutory_documents 01/07/10 FULL LIST |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES O'BRIEN / 01/07/2010 |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES O'BRIEN / 01/07/2010 |
2010-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN FRANCES O'BRIEN / 01/07/2010 |
2009-12-16 |
update statutory_documents 15/11/09 FULL LIST |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES O'BRIEN / 15/11/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES O'BRIEN / 15/11/2009 |
2009-08-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-08-21 |
update statutory_documents CURREXT FROM 31/07/2008 TO 31/10/2008 |
2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2008-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2008-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2008-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2008-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
2008-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2008-02-15 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-01-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM:
BOW GRANGE
LITTLE HEMPSTON
TOTNES
DEVON TQ9 6NQ |
2007-01-19 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-04-07 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2003-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2002-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
50 THE TERRACE
TORQUAY
DEVON
TQ12 5LP |
2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2000-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-12-16 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
1999-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-11-13 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
1998-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/97 FROM:
17A BOLTON STREET
BRIXHAM
DEVON
TQ5 9DH |
1997-01-24 |
update statutory_documents £ NC 100/100000
13/01/97 |
1997-01-24 |
update statutory_documents £ NC 100000/200000
13/01/97 |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
1997-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1996-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/96 FROM:
C/O CEDAR HOUSE SERVICES LTD
CEDAR HOUSE
BONEHURST ROAD
HORLEY RH6 8QU |
1995-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-11-16 |
update statutory_documents SECRETARY RESIGNED |
1995-11-16 |
update statutory_documents ALTER MEM AND ARTS 15/11/95 |
1995-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |