| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-03-07 |
delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
| 2022-03-07 |
insert address 7 NEPTUNE COURT VANGUARD WAY CARDIFF WALES CF24 5PJ |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
7 NEPTUNE COURT VANGUARD WAY
CARDIFF
CF24 5PJ
WALES |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE
SUTTON HARBOUR
PLYMOUTH
PL4 0RA |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH 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 |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER MAUREEN FRANCES PEARCE / 07/08/2017 |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEARCE / 07/08/2017 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, 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 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-18 |
update statutory_documents 07/08/15 FULL LIST |
| 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 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA |
| 2014-09-07 |
insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-11 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-09 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-24 |
delete address NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON UNITED KINGDOM PL4 0RA |
| 2013-06-24 |
insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
NORTH QUAY HOUSE SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0RA
UNITED KINGDOM |
| 2012-08-24 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 07/08/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
LAMPEN MILL
ST NEOT
LISKEARD
CORNWALL
PL14 6PB |
| 2010-01-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1998-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/97 FROM:
IMPERIAL HOUSE 1 HARLEY PLACE
CLIFTON DOWN
BRISTOL
BS8 3JT |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |