| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-07 |
delete address LOWER LIVING SHOBROOKE CREDITON DEVON EX17 1AH |
| 2017-10-07 |
insert address MARYFIELD VIEW WEARDE SALTASH ENGLAND PL12 4AT |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
LOWER LIVING SHOBROOKE
CREDITON
DEVON
EX17 1AH |
| 2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-26 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address LOWER LIVING SHOBROOKE CREDITON DEVON ENGLAND EX17 1AH |
| 2014-10-07 |
insert address LOWER LIVING SHOBROOKE CREDITON DEVON EX17 1AH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS VAL MATILDA JONES |
| 2014-09-24 |
update statutory_documents SECRETARY APPOINTED MRS KAREN MARGARET WILSON |
| 2014-09-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-09-14 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA DAVIES |
| 2013-10-07 |
delete address 1-5 MARKET SQUARE ILFRACOMBE DEVON UNITED KINGDOM EX34 9AU |
| 2013-10-07 |
insert address LOWER LIVING SHOBROOKE CREDITON DEVON ENGLAND EX17 1AH |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-19 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
1-5 MARKET SQUARE
ILFRACOMBE
DEVON
EX34 9AU
UNITED KINGDOM |
| 2013-09-06 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-08-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address ARDEN SUNNYSIDE ROAD WOOLACOMBE DEVON UNITED KINGDOM EX34 7DG |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert address 1-5 MARKET SQUARE ILFRACOMBE DEVON UNITED KINGDOM EX34 9AU |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-23 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-06-22 |
delete address 1-5 MARKET SQUARE ILFRACOMBE DEVON ENGLAND EX34 9AU |
| 2013-06-22 |
insert address ARDEN SUNNYSIDE ROAD WOOLACOMBE DEVON UNITED KINGDOM EX34 7DG |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-22 |
update registered_address |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
ARDEN SUNNYSIDE ROAD
WOOLACOMBE
DEVON
EX34 7DG
UNITED KINGDOM |
| 2012-11-08 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
1-5 MARKET SQUARE
ILFRACOMBE
DEVON
EX34 9AU
ENGLAND |
| 2012-08-28 |
update statutory_documents FIRST GAZETTE |
| 2011-09-01 |
update statutory_documents 30/08/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
1-5 MARKET SQUARE
ILFRACOMBE
DEVON
EX34 9AU
ENGLAND |
| 2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
ARDEN SUNNYSIDE ROAD
WOOLACOMBE
DEVON
EX34 7DG |
| 2010-11-16 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAVIES / 01/07/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROBINSON / 01/07/2010 |
| 2010-06-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
1-5 MARKET SQUARE
ILFRACOMBE
DEVON
EX34 9AU |
| 2009-06-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
1-5 MARKET SQUARE
ILFRACOMBE
DEVON
EX34 9AU |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 30/08/05; CHANGE OF MEMBERS |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 30/08/03; CHANGE OF MEMBERS |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 |
| 2001-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-12-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/11/97 |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 1996-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/96 FROM:
PO BOX 55 7 SPA ROAD
LONDON
SE16 3QQ |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |