Date | Description |
2023-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-06-07 |
update num_mort_charges 6 => 7 |
2023-06-07 |
update num_mort_outstanding 3 => 4 |
2023-04-21 |
update statutory_documents CESSATION OF ANTHONY JOHN MARTIN AS A PSC |
2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
2023-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033773290007 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-10-31 |
2023-04-07 |
update num_mort_charges 5 => 6 |
2023-04-07 |
update num_mort_outstanding 2 => 3 |
2023-03-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MARTIN / 07/06/2021 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
2022-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES MARTIN |
2022-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER MARTIN |
2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PETER MARTIN / 07/06/2021 |
2022-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033773290006 |
2022-09-01 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-08-07 |
update num_mort_charges 4 => 5 |
2022-08-07 |
update num_mort_outstanding 1 => 2 |
2022-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033773290005 |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-04-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
2020-11-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-07-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-08-01 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-08-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-07-11 |
update statutory_documents 29/05/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
2015-07-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
2015-06-01 |
update statutory_documents 29/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address CARNON VALLEY GARAGE CARNON VALLEY CARNON DOWNS TRURO CORNWALL ENGLAND TR3 6LG |
2014-08-07 |
delete sic_code 38120 - Collection of hazardous waste |
2014-08-07 |
insert address CARNON VALLEY GARAGE CARNON VALLEY CARNON DOWNS TRURO CORNWALL TR3 6LG |
2014-08-07 |
insert sic_code 36000 - Water collection, treatment and supply |
2014-08-07 |
insert sic_code 37000 - Sewerage |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
2014-08-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-07-07 |
update statutory_documents 29/05/14 FULL LIST |
2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 01/05/2014 |
2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES MARTIN |
2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER MARTIN |
2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MARGARET ROSE MARTIN |
2014-02-07 |
delete address DREASON LANHYDROCK CORNWALL ENGLAND PL30 4BG |
2014-02-07 |
insert address CARNON VALLEY GARAGE CARNON VALLEY CARNON DOWNS TRURO CORNWALL ENGLAND TR3 6LG |
2014-02-07 |
update registered_address |
2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
DREASON LANHYDROCK
CORNWALL
PL30 4BG
ENGLAND |
2013-11-07 |
update num_mort_outstanding 2 => 1 |
2013-11-07 |
update num_mort_satisfied 2 => 3 |
2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-10-07 |
update num_mort_outstanding 3 => 2 |
2013-10-07 |
update num_mort_satisfied 1 => 2 |
2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-08-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
2013-07-02 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 38120 - Collection of hazardous waste |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
2013-06-04 |
update statutory_documents 29/05/13 FULL LIST |
2012-06-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-06-11 |
update statutory_documents 29/05/12 FULL LIST |
2012-03-19 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 300 |
2012-03-19 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 300 |
2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
68 LEMON STREET
TRURO
CORNWALL
TR1 2PN |
2011-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-06-24 |
update statutory_documents 29/05/11 FULL LIST |
2011-06-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-06-11 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-06-04 |
update statutory_documents 29/05/10 FULL LIST |
2009-09-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
2008-11-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-10-01 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
PELLOWS
CARNON VALLEY
TRURO
CORNWALL
TR3 6LG |
2007-09-28 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-08-17 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-09-14 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-07-07 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-06-19 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
2002-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-07-02 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
2001-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2001-07-09 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
2000-08-02 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
2000-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00 |
1999-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
1999-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1999-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
1998-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-19 |
update statutory_documents SECRETARY RESIGNED |
1997-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |