| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TREVELYAN |
| 2023-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRCLE ONE SURF LTD |
| 2023-05-19 |
update statutory_documents CESSATION OF JEFFREY ALLAN TOWNSLEY AS A PSC |
| 2023-05-19 |
update statutory_documents CESSATION OF SANDRA ANNE TOWNSLEY AS A PSC |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY TOWNSLEY |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA TOWNSLEY |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE TOWNSLEY / 29/03/2023 |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN TOWNSLEY / 01/03/2021 |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY TOWNSLEY |
| 2020-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents ADOPT ARTICLES 17/09/2019 |
| 2019-09-07 |
update account_ref_month 5 => 12 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 2019-08-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN TOWNSLEY / 23/04/2019 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANDRA ANN TOWNSLEY / 23/04/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-17 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN TOWNSLEY / 24/04/2017 |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN TOWNSLEY / 24/04/2017 |
| 2018-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ALLAN TOWNSLEY / 24/04/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-17 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete sic_code 70100 - Activities of head offices |
| 2015-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-14 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
| 2014-06-07 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-01 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2015-02-28 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 5 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-07 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-04-19 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/05/2014 |
| 2012-07-11 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-05-31 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-22 |
update statutory_documents 09/11/10 STATEMENT OF CAPITAL GBP 400 |
| 2010-06-22 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
QUAY HOUSE, QUAY ROAD
NEWTON ABBOT
DEVON
TQ12 2BU |
| 2010-05-12 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN TOWNSLEY / 23/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN TOWNSLEY / 23/04/2010 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
46 THE TERRACE
TORQUAY
DEVON
TQ1 1DE |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-08-23 |
update statutory_documents S80A AUTH TO ALLOT SEC 06/08/01 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98 |
| 1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |