| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-22 |
update statutory_documents CESSATION OF ANTHONY RENE ALTER AS A PSC |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/12/2022 |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALTER |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS RITA MARSHALL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents CESSATION OF KATHLEEN RUST-ASHFORD AS A PSC |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN RUST-ASHFORD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2022-10-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-08-07 |
delete address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT |
| 2021-08-07 |
insert address 18 BRUNSWICK STREET TEIGNMOUTH ENGLAND TQ14 8AF |
| 2021-08-07 |
update registered_address |
| 2021-07-21 |
update statutory_documents SECRETARY APPOINTED MISS LOUISE BRAIN |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
135 REDDENHILL ROAD
TORQUAY
TQ1 3NT
ENGLAND |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CROWN PROPERTY MANAGEMENT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN OKE MANNING |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN DICKENS |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHINE |
| 2020-10-30 |
delete address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON TQ2 6NU |
| 2020-10-30 |
insert address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT |
| 2020-10-30 |
update registered_address |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET OPENSHAW |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
THE OLD SIGNAL BOX TORQUAY RAILWAY STATION
RATHMORE ROAD
TORQUAY
DEVON
TQ2 6NU |
| 2020-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT |
| 2020-08-04 |
update statutory_documents CESSATION OF ADRIAN JOHN COLDICOTT AS A PSC |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN COLDICOTT |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-05 |
insert otherexecutives DAVID SHINE |
| 2017-11-05 |
insert otherexecutives MARGARET OPENSHAW |
| 2017-11-05 |
insert person DAVID SHINE |
| 2017-11-05 |
insert person MARGARET OPENSHAW |
| 2017-11-05 |
update number_of_registered_officers 3 => 5 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHINE |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET OPENSHAW |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-19 |
delete otherexecutives BRYAN DAVID MARTYN |
| 2017-01-19 |
delete otherexecutives HAZEL JOAN ENOCH |
| 2017-01-19 |
delete person BRYAN DAVID MARTYN |
| 2017-01-19 |
delete person HAZEL JOAN ENOCH |
| 2017-01-19 |
update number_of_registered_officers 5 => 3 |
| 2017-01-19 |
update person_usual_residence_country KATHLEEN RUST-ASHFORD: UNITED KINGDOM => ENGLAND |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MARTYN |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL ENOCH |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-10 |
update statutory_documents 14/10/15 NO MEMBER LIST |
| 2015-08-19 |
insert otherexecutives BRYAN DAVID MARTYN |
| 2015-08-19 |
insert person BRYAN DAVID MARTYN |
| 2015-08-19 |
update number_of_registered_officers 4 => 5 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN DAVID MARTYN |
| 2014-11-07 |
delete address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON ENGLAND TQ2 6NU |
| 2014-11-07 |
insert address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON TQ2 6NU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-16 |
update statutory_documents 14/10/14 NO MEMBER LIST |
| 2014-10-09 |
insert otherexecutives ANTHONY RENE ALTER |
| 2014-10-09 |
insert person ANTHONY RENE ALTER |
| 2014-10-09 |
update number_of_registered_officers 3 => 4 |
| 2014-10-09 |
update person_identity_version KATHLEEN RUST-ASHFORD: 0001 => 0002 |
| 2014-10-09 |
update person_name KATHLEEN AVACE ASHFORD => KATHLEEN RUST-ASHFORD |
| 2014-10-09 |
update person_name KATHLEEN AVACE ASHFORD => KATHLEEN RUST-ASHFORD |
| 2014-10-09 |
update person_name KATHLEEN AVACE ASHFORD => KATHLEEN RUST-ASHFORD |
| 2014-10-09 |
update person_name KATHLEEN AVACE ASHFORD => KATHLEEN RUST-ASHFORD |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN AVACE ASHFORD / 19/08/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RENE ALTER |
| 2014-08-07 |
delete address 9 SCOTTLEIGH SEAWAY LANE TORQUAY DEVON TQ2 6QG |
| 2014-08-07 |
insert address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON ENGLAND TQ2 6NU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
delete otherexecutives JOHN TUCKER |
| 2014-08-07 |
delete otherexecutives TUCKER JOHN |
| 2014-08-07 |
delete person JOHN TUCKER |
| 2014-08-07 |
delete person TUCKER JOHN |
| 2014-08-07 |
insert person ADRIAN JOHN COLDICOTT |
| 2014-08-07 |
insert secretary ADRIAN JOHN COLDICOTT |
| 2014-08-07 |
update number_of_registered_officers 5 => 3 |
| 2014-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
9 SCOTTLEIGH
SEAWAY LANE
TORQUAY
DEVON
TQ2 6QG |
| 2014-07-03 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN COLDICOTT |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TUCKER |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUCKER JOHN |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL ENOCH |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 9 SCOTTLEIGH SEAWAY LANE TORQUAY DEVON UNITED KINGDOM TQ2 6QG |
| 2013-12-07 |
insert address 9 SCOTTLEIGH SEAWAY LANE TORQUAY DEVON TQ2 6QG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-07 |
update statutory_documents 14/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-02-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 14/10/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 14/10/11 NO MEMBER LIST |
| 2011-04-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MAJOR TUCKER JOHN |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MAJOR JOHN TUCKER |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LITTLEFORD |
| 2010-11-17 |
update statutory_documents 14/10/10 NO MEMBER LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK LITTLEFORD / 01/10/2009 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOAN ENOCH / 01/10/2009 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN AVACE ASHFORD / 01/10/2009 |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents SECRETARY APPOINTED HAZEL JOAN ENOCH |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS NORMAN |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET OPENSHAW |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS NORMAN |
| 2009-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2009 FROM
5 SCOTTLEIGH
SEAWAY LANE
TORQUAY
TQ2 6QG |
| 2009-10-23 |
update statutory_documents 14/10/09 NO MEMBER LIST |
| 2009-03-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/08 |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/07 |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/06 |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/05 |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/04 |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/03 |
| 2003-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/02 |
| 2002-02-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/01 |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/00 |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/99 |
| 1999-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/98 |
| 1997-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |