Date | Description |
2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID JONES |
2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS JENNI MAARET SOFIA SMITH |
2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE PRESTON |
2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNI MAARET SOFIA SMITH / 10/10/2023 |
2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH |
2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE-MARIE DUFFIELD |
2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISALA MORRIS |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
2021-10-31 |
update statutory_documents SECRETARY APPOINTED MRS LORNA TARN |
2021-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA PROCTER |
2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA TARN |
2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THACKRAY / 06/04/2021 |
2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TARN |
2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER DIANNE DAVIES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-08-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THACKRAY |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
2019-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ROGER TARN |
2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART OETEGENN |
2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOCUR |
2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILLS |
2018-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEAVER |
2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS ROSE-MARIE DUFFIELD |
2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DUFFIELD |
2018-06-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
2017-09-07 |
delete address 9 9 HIGHER COMPTON BARTON COMPTON, MARLDON PAIGNTON ENGLAND TQ3 1SA |
2017-09-07 |
insert address 9 HIGHER COMPTON BARTON, COMPTON MARLDON PAIGNTON DEVON ENGLAND TQ3 1SA |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-07 |
update registered_address |
2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
9 9 HIGHER COMPTON BARTON
COMPTON, MARLDON
PAIGNTON
TQ3 1SA
ENGLAND |
2017-08-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-07-07 |
delete address 5 HIGHER COMPTON BARTON, COMPTON MARLDON PAIGNTON DEVON ENGLAND TQ3 1SA |
2017-07-07 |
insert address 9 9 HIGHER COMPTON BARTON COMPTON, MARLDON PAIGNTON ENGLAND TQ3 1SA |
2017-07-07 |
update registered_address |
2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROLINE ELLEDGE |
2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE ELLEDGE / 25/06/2017 |
2017-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IRISH |
2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
5 HIGHER COMPTON BARTON, COMPTON
MARLDON
PAIGNTON
DEVON
TQ3 1SA
ENGLAND |
2017-06-05 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA PROCTER |
2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRISALA MORRIS |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
2016-04-07 |
update statutory_documents 07/04/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address ORLEY BARTON POOLE CROSS TORBRYAN NEWTON ABBOT DEVON TQ12 5UP |
2015-10-07 |
insert address 5 HIGHER COMPTON BARTON, COMPTON MARLDON PAIGNTON DEVON ENGLAND TQ3 1SA |
2015-10-07 |
update reg_address_care_of MR STEPHEN HEAVER => null |
2015-10-07 |
update registered_address |
2015-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2015 FROM
5 HIGHER COMPTON BARTON, COMPTON
MARLDON
PAIGNTON
DEVON
TQ3 1SA
ENGLAND |
2015-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2015 FROM
C/O MR STEPHEN HEAVER
ORLEY BARTON POOLE CROSS
TORBRYAN
NEWTON ABBOT
DEVON
TQ12 5UP |
2015-09-20 |
update statutory_documents SECRETARY APPOINTED MRS TRISALA JADE MORRIS |
2015-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HEAVER |
2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEMPSTER |
2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS OLWYN STEWART |
2015-04-21 |
update statutory_documents 07/04/15 FULL LIST |
2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS TRISALA MORRIS |
2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHEEN |
2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA BOULTON |
2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GOODYEAR |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address ORLEY BARTON POOLE CROSS TORBRYAN NEWTON ABBOT DEVON UNITED KINGDOM TQ12 5UP |
2014-05-07 |
insert address ORLEY BARTON POOLE CROSS TORBRYAN NEWTON ABBOT DEVON TQ12 5UP |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SMITH |
2014-04-14 |
update statutory_documents 07/04/14 FULL LIST |
2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LESTER |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-15 |
update statutory_documents 07/04/13 FULL LIST |
2012-09-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA BRIAN BOULTON |
2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
C/O EMMA WHITEHEAD
5 HIGHER COMPTON BARTON
COMPTON, MARLDON
PAIGNTON
DEVON
TQ3 1SA
ENGLAND |
2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT HEAVER |
2012-04-19 |
update statutory_documents 07/04/12 FULL LIST |
2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHITEHEAD |
2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HEAVER |
2011-09-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-08-14 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ROBERT HEAVER |
2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA WHITEHEAD |
2011-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2011 FROM
HIGHER COMPTON BARTON
COMPTON, MARLDON
PAIGNTON
DEVON
TQ3 1SA |
2011-04-09 |
update statutory_documents 07/04/11 FULL LIST |
2010-10-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-07-01 |
update statutory_documents SECRETARY APPOINTED MRS EMMA WHITEHEAD |
2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TUCKER |
2010-04-22 |
update statutory_documents 07/04/10 FULL LIST |
2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET ELLEN GOODYEAR |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BEAUCHAMP SHEEN / 07/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY LESTER / 07/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN JAMES WHITEHEAD / 07/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN DEIRDRE ANNE TUCKER / 07/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED PHILLIPS / 07/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRISH / 07/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL / 07/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HEAVER / 07/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE PROCTER / 07/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEASHAM DUFFIELD / 07/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOCUR / 07/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART OETEGENN / 07/04/2010 |
2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PROCTER |
2009-12-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-09-09 |
update statutory_documents SECRETARY APPOINTED DR HELEN DEIRDRE ANNE TUCKER |
2009-06-17 |
update statutory_documents DIRECTOR APPOINTED DR DUNCAN JAMES WHITEHEAD |
2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK CHAPMAN |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MARY LESTER |
2009-01-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN BEANLAND |
2008-04-28 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PAUL |
2007-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-05-04 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-25 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-23 |
update statutory_documents RETURN MADE UP TO 07/04/05; CHANGE OF MEMBERS |
2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-08-12 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
2004-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-16 |
update statutory_documents SECRETARY RESIGNED |
2004-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-07-27 |
update statutory_documents RETURN MADE UP TO 07/04/03; CHANGE OF MEMBERS |
2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-31 |
update statutory_documents SECRETARY RESIGNED |
2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 07/04/02; CHANGE OF MEMBERS |
2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-18 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-02 |
update statutory_documents SECRETARY RESIGNED |
2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM:
C/O BISHOP FLEMING
19 DENDY ROAD PAIGNTON
DEVON TQ4 5DB |
2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents SECRETARY RESIGNED |
2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-11 |
update statutory_documents SECRETARY RESIGNED |
2000-04-13 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
1998-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/98 FROM:
NEWFOUNDLAND CHAMBERS 43A
WHITCHURCH ROAD,
CARDIFF
SOUTH GLAMORGAN CF4 3JN |
1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-18 |
update statutory_documents SECRETARY RESIGNED |
1998-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |