| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-14 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-15 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-02-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-23 |
update statutory_documents ADOPT ARTICLES 10/12/2015 |
| 2015-12-09 |
delete address WOODLANDS FARM HOLCOMBE DOWN ROAD TEIGNMOUTH DEVON TQ14 9NS |
| 2015-12-09 |
insert address SPRINGFIELD MORETONHAMPSTEAD NEWTON ABBOT DEVON ENGLAND TQ13 8PP |
| 2015-12-09 |
update registered_address |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN STRANGE |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN STRANGE |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
WOODLANDS FARM HOLCOMBE DOWN ROAD
TEIGNMOUTH
DEVON
TQ14 9NS |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MS LISA JANE HALLIDAY |
| 2015-11-13 |
update statutory_documents SECTION 125 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-28 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address WOODLANDS FARM HOLCOMBE DOWN ROAD TEIGNMOUTH DEVON ENGLAND TQ14 9NS |
| 2014-06-07 |
insert address WOODLANDS FARM HOLCOMBE DOWN ROAD TEIGNMOUTH DEVON TQ14 9NS |
| 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 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-28 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN STRANGE / 31/10/2013 |
| 2014-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN STRANGE / 31/10/2013 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address THE ENGINE HOUSE CHULEY ROAD ASHBURTON NEWTON ABBOT DEVON UNITED KINGDOM TQ13 7DH |
| 2013-11-07 |
insert address WOODLANDS FARM HOLCOMBE DOWN ROAD TEIGNMOUTH DEVON ENGLAND TQ14 9NS |
| 2013-11-07 |
update registered_address |
| 2013-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
WOODLANDS HOLCOMBE DOWN ROAD
TEIGNMOUTH
DEVON
TQ14 9NS
ENGLAND |
| 2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
THE ENGINE HOUSE CHULEY ROAD
ASHBURTON
NEWTON ABBOT
DEVON
TQ13 7DH
UNITED KINGDOM |
| 2013-10-07 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-10-07 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-17 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-09-10 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-04-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
NO 7 THE ENGINE HOUSE
CHULEY ROAD
ASHBURTON
DEVON
TQ13 7DH |
| 2010-06-28 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN STRANGE / 13/05/2010 |
| 2010-05-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents SECRETARY APPOINTED STEVEN STRANGE LOGGED FORM |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY MARTIN STRANGE LOGGED FORM |
| 2009-08-05 |
update statutory_documents SECRETARY APPOINTED MR STEVEN STRANGE |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN STRANGE |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
PO BOX 17
4 ST LAWRENCE LANE
ASHBURTON
DEVON TQ13 7WA |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
STRAY POUND STREET
MORETONHAMPSTEAD
NEWTON ABBOT
DEVON TQ13 8NX |
| 2005-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM:
ROCK VALLEY FARM,
DOCCOMBE, MORETONHAMPSTEAD
NEWTON ABBOT
DEVON TQ13 8ST |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 1999-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |