| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE COOMBS |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2015-11-09 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-21 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-03-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 2015-02-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 2015-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 2015-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 2015-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 2014-09-07 |
delete address LOWENA HOUSE GLENTHORNE COURT TRURO BUSINESS PARK, THREEMILESTONE TRURO CORNWALL UNITED KINGDOM TR4 9NY |
| 2014-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
insert address LOWENA HOUSE GLENTHORNE COURT TRURO BUSINESS PARK, THREEMILESTONE TRURO CORNWALL TR4 9NY |
| 2014-09-07 |
insert sic_code 99999 - Dormant Company |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-22 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-02-07 |
update account_category FULL => SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUISE POOLEY |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PORTUS |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TREBILCOCK |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN TURNER |
| 2014-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-29 |
update statutory_documents 02/08/13 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 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-31 |
update statutory_documents 02/08/12 FULL LIST |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-06 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-31 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPT JAMES OLIVER PORTUS / 02/08/2010 |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2009 FROM
TREVINT HOUSE STRANGWAYS VILLAS
TRURO
CORNWALL
TR1 2PA |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARE LEVERTON |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |