| Date | Description |
|---|
| 2024-04-07 |
delete address RICHMOND HOUSE 20 FORE STREET TEIGNMOUTH DEVON TQ14 8DU |
| 2024-04-07 |
insert address 4 4 ALTA VISTA CLOSE TEIGNMOUTH DEVON ENGLAND TQ14 8UW |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-22 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-26 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-13 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-11 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address RICHMOND HOUSE 20 FORE STREET TEIGNMOUTH DEVON ENGLAND TQ14 8DU |
| 2015-06-07 |
insert address RICHMOND HOUSE 20 FORE STREET TEIGNMOUTH DEVON TQ14 8DU |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-13 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address RICHMOND HOUSE 20 FORE STREET TEIGNMOUTH DEVON TQ14 8DU |
| 2014-11-07 |
insert address RICHMOND HOUSE 20 FORE STREET TEIGNMOUTH DEVON ENGLAND TQ14 8DU |
| 2014-11-07 |
update registered_address |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
RICHMOND HOUSE 20 FORE STREET
TEIGNMOUTH
DEVON
TQ14 8DU |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES HAMILTON / 03/10/2014 |
| 2014-08-07 |
delete address 22 BRONESCOMBE AVENUE BISHOPSTEIGNTON TEIGNMOUTH DEVON ENGLAND TQ14 9SR |
| 2014-08-07 |
insert address RICHMOND HOUSE 20 FORE STREET TEIGNMOUTH DEVON TQ14 8DU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-08-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
22 BRONESCOMBE AVENUE
BISHOPSTEIGNTON
TEIGNMOUTH
DEVON
TQ14 9SR
ENGLAND |
| 2014-07-09 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 5 ABBEY GARDENS UPPER WOOLHAMPTON BERKS UNITED KINGDOM RG7 5TZ |
| 2013-07-01 |
insert address 22 BRONESCOMBE AVENUE BISHOPSTEIGNTON TEIGNMOUTH DEVON ENGLAND TQ14 9SR |
| 2013-07-01 |
update reg_address_care_of IAN HAMILTON => null |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
C/O IAN HAMILTON
5 ABBEY GARDENS
UPPER WOOLHAMPTON
BERKS
RG7 5TZ
UNITED KINGDOM |
| 2013-06-18 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES HAMILTON / 01/06/2013 |
| 2013-02-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
40 MENDORA ROAD
LONDON
SW6 7NB |
| 2010-07-05 |
update statutory_documents 09/05/10 FULL LIST |
| 2009-11-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/04 FROM:
55 FABIAN ROAD
LONDON
SW6 7TY |
| 2004-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/97 FROM:
1 MATTHEW COURT
20 DAWES ROAD
LONDON
SW6 7EN |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/97 FROM:
SCORPIO HOUSE
102 SYDNEY STREET CHELSEA
LONDON
SW3 6NJ |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |