| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-05-07 |
delete address 33 FOXLANDS YORK ROAD TORQUAY ENGLAND TQ1 3RZ |
| 2019-05-07 |
insert address 1 SALMONS LEAP DARTINGTON TOTNES ENGLAND TQ9 6FQ |
| 2019-05-07 |
update registered_address |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
1 SALMONS LEAP SALMONS LEAP
DARTINGTON
TOTNES
TQ9 6FQ
ENGLAND |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
33 FOXLANDS YORK ROAD
TORQUAY
TQ1 3RZ
ENGLAND |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-07-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-06 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
delete address 10 RICHARDSON WALK TORQUAY TQ1 4FF |
| 2015-07-10 |
insert address 33 FOXLANDS YORK ROAD TORQUAY ENGLAND TQ1 3RZ |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-10 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-07-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
10 RICHARDSON WALK
TORQUAY
TQ1 4FF |
| 2015-06-02 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-06-07 |
delete address 10 RICHARDSON WALK TORQUAY UNITED KINGDOM TQ1 4FF |
| 2014-06-07 |
insert address 10 RICHARDSON WALK TORQUAY TQ1 4FF |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-07-02 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-27 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-21 |
delete address 99 SCHOOLHOUSE YARD BLOOMFIELD ROAD WOOLWICH LONDON SE18 7JD |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert address 10 RICHARDSON WALK TORQUAY UNITED KINGDOM TQ1 4FF |
| 2013-06-21 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-05-22 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DICKMAN / 10/01/2013 |
| 2012-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2012 FROM
99 SCHOOLHOUSE YARD
BLOOMFIELD ROAD
WOOLWICH LONDON
SE18 7JD |
| 2012-07-26 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-06-19 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-06-09 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DICKMAN / 19/05/2010 |
| 2010-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE BARRY DICKMAN / 19/05/2010 |
| 2009-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DICKMAN / 20/07/2009 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-08-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
5 FRANKLIN PLACE, LEWISHAM
LONDON
SE13 7ES |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
C/O MACINTYRE HUDSON
1394 HIGH ROAD
LONDON
N20 9YZ |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |