| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CONRAD CROWHURST |
| 2023-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE NORGATE |
| 2022-08-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2022-08-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON CLAIRE EARP |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN RODGERS |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TEDD |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE OATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-08 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR GORDON SINCLAIR |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN EATON |
| 2016-06-15 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RUSHFORTH |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZELIDA BRIDGES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-09 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-15 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-07-07 |
delete address 1 ST. JOHNS FARM MEWS EXMOUTH DEVON ENGLAND EX8 5EH |
| 2014-07-07 |
insert address 1 ST. JOHNS FARM MEWS EXMOUTH DEVON EX8 5EH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-15 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-25 |
delete address 6 ST JOHNS FARM MEWS ST JOHNS ROAD EXMOUTH DEVON ENGLAND EX8 5EH |
| 2013-06-25 |
insert address 1 ST. JOHNS FARM MEWS EXMOUTH DEVON ENGLAND EX8 5EH |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete address BARN COTTAGE ST JOHNS FARM MEWS ST JOHNS ROAD EXMOUTH DEVON EX8 5EH |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert address 6 ST JOHNS FARM MEWS ST JOHNS ROAD EXMOUTH DEVON ENGLAND EX8 5EH |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-17 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE NORGATE / 15/06/2012 |
| 2013-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2013 FROM
6 ST JOHNS FARM MEWS
ST JOHNS ROAD
EXMOUTH
DEVON
EX8 5EH
ENGLAND |
| 2013-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM TEDD |
| 2012-07-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS DIANNE NORGATE |
| 2012-06-15 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUCK |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
BARN COTTAGE
ST JOHNS FARM MEWS
ST JOHNS ROAD EXMOUTH
DEVON
EX8 5EH |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUCK |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION BAULCH |
| 2011-08-07 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-07-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BUCK / 01/10/2009 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAUCHLAN / 01/10/2009 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN OATES / 01/10/2009 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE RUSHFORTH / 01/10/2009 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZELIDA BRIDGES / 01/10/2009 |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUTTON |
| 2010-03-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |