| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ARTHUR HUNT |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE HUNT |
| 2022-05-12 |
update statutory_documents CESSATION OF JOHN HAROLD RUMBELOW AS A PSC |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RUMBELOW |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-13 |
update statutory_documents 26/07/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address WESTERN LODGE WESTERN LANE MINEHEAD SOMERSET ENGLAND TA24 8BZ |
| 2014-09-07 |
insert address WESTERN LODGE WESTERN LANE MINEHEAD SOMERSET TA24 8BZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-07 |
update statutory_documents 26/07/14 NO MEMBER LIST |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE ELL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-02-07 |
delete address 43 LIME CLOSE MINEHEAD SOMERSET TA24 8ER |
| 2014-02-07 |
insert address WESTERN LODGE WESTERN LANE MINEHEAD SOMERSET ENGLAND TA24 8BZ |
| 2014-02-07 |
update registered_address |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
43 LIME CLOSE
MINEHEAD
SOMERSET
TA24 8ER |
| 2014-01-21 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN ELIZABETH SEWELL |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEWELL / 01/03/2013 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD RUMBELOW / 15/01/2014 |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUMBELOW |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-09 |
update statutory_documents 26/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-15 |
update statutory_documents 26/07/12 NO MEMBER LIST |
| 2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-04 |
update statutory_documents 26/07/11 NO MEMBER LIST |
| 2011-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-27 |
update statutory_documents 26/07/10 NO MEMBER LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEWELL / 26/07/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD RUMBELOW / 26/07/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE ELL / 26/07/2010 |
| 2010-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/09 |
| 2009-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/08 |
| 2008-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/07 |
| 2007-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/06 |
| 2006-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/05 |
| 2005-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/04 FROM:
43 LIME CLOSE
MINEHEAD
SOMERSET TA24 8ER |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2004-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/04 |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/03 |
| 2003-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/02 |
| 2002-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/01 |
| 2000-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/00 |
| 2000-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/99 |
| 1999-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/98 |
| 1998-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/97 |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |