| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR KERIM RICHARD DERHALLI |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY MCDONAGH |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WEAVER |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE ANNE WEAVER |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY YEOMAN |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-07 |
delete company_previous_name BARNCREST NO. 75 LIMITED |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS CINDY ANNE THERESA YEOMAN |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTELL |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN RICHARD WESTELL |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE WASSALL |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WASSALL |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA ANTHONY |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA BURROUGH |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE OLIVE WASSALL / 13/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHARLES WASSALL / 12/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE OLIVE WASSALL / 13/12/2018 |
| 2018-06-08 |
delete address 19 STONELANDS COURT STONELANDS BRIDGE DAWLISH DEVON EX7 9BL |
| 2018-06-08 |
insert address 20 QUEEN STREET EXETER ENGLAND EX4 3SN |
| 2018-06-08 |
update registered_address |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA ANNE BURROUGH |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
19 STONELANDS COURT
STONELANDS BRIDGE
DAWLISH
DEVON
EX7 9BL |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA JOAN ANTHONY |
| 2018-05-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-08 |
| 2016-03-13 |
update returns_next_due_date 2016-03-19 => 2017-03-08 |
| 2016-02-08 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-03-03 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-31 => 2016-03-19 |
| 2015-02-20 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 19 STONELANDS COURT STONELANDS BRIDGE DAWLISH DEVON ENGLAND EX7 9BL |
| 2014-04-07 |
insert address 19 STONELANDS COURT STONELANDS BRIDGE DAWLISH DEVON EX7 9BL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-03-31 |
| 2014-03-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-03 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HOWARD |
| 2014-02-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 25 SOUTHERNHAY EAST EXETER DEVON ENGLAND EX1 1QP |
| 2013-06-26 |
insert address 19 STONELANDS COURT STONELANDS BRIDGE DAWLISH DEVON ENGLAND EX7 9BL |
| 2013-06-26 |
update reg_address_care_of C/O SOLO PROPERTY SERVICES => null |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-04-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
C/O C/O SOLO PROPERTY SERVICES
25 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1QP
ENGLAND |
| 2013-03-06 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-03 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-29 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE OLIVE WASSALL / 29/04/2011 |
| 2011-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WASSALL / 29/04/2011 |
| 2011-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2011-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
14 BANK STREET
NEWTON ABBOT
DEVON
TQ12 2JW |
| 2010-04-29 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE OLIVE WASSALL / 08/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WASSALL / 08/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE HOWARD / 08/04/2010 |
| 2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL KINSON |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA MCGING |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMANTHA KINSON |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE MCGING |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED GWENDOLINE OLIVE WASSALL |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED LESLIE CHARLES WASSALL |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED NICOLA JAYNE HOWARD |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA STUDLEY |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCES LEEPER |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 08/04/06; CHANGE OF MEMBERS |
| 2005-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 08/04/05; NO CHANGE OF MEMBERS |
| 2004-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 08/04/03; CHANGE OF MEMBERS |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/03 FROM:
9 STONELANDS COURT
DAWLISH
DEVON
EX7 9BL |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
4-6 BARNFIELD CRESCENT
EXETER
DEVON EX1 1RF |
| 2002-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-20 |
update statutory_documents COMPANY NAME CHANGED
BARNCREST NO. 75 LIMITED
CERTIFICATE ISSUED ON 21/10/99 |
| 1999-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |