| Date | Description |
|---|
| 2024-04-07 |
delete address 1 TREFLOYD CLOSE KELLY BRAY CALLINBGTON CORNWALL ENGLAND PL17 8DP |
| 2024-04-07 |
insert address 2 PENWARDEN COTTAGES TREMNATON SALTASH CORNWALL ENGLAND PL12 4RS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED EILEEN JONES |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE TRUSCOTT / 25/11/2022 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JEWELL |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE TRUSCOTT / 10/04/2019 |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEO SWEET |
| 2022-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MABBITT |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED VALERIE BLAIR |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER MRS THEO SWEET |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-03-07 |
delete address DEACON JEWELL LTD 7 WEST STREET LISKEARD CORNWALL PL14 6BW |
| 2020-03-07 |
insert address 1 TREFLOYD CLOSE KELLY BRAY CALLINBGTON CORNWALL ENGLAND PL17 8DP |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-07 |
update registered_address |
| 2020-02-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
DEACON JEWELL LTD
7 WEST STREET
LISKEARD
CORNWALL
PL14 6BW |
| 2020-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANNE TRUSCOTT |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE NETTLES |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COUCH / 06/08/2018 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LEWIS / 01/10/2017 |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH GILMORE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN SMITH / 11/01/2017 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED THEO SWEET |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED HELEN SMITH |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED LINDA LILLEY |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MARGARET LEWIS |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN OLVER |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PRATTENT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-06-27 |
update statutory_documents 15/06/16 NO MEMBER LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED KAREN OLVER |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED GERALD SWEET |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL COUCH |
| 2015-12-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-06-17 |
update statutory_documents 15/06/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-09 |
update statutory_documents 15/06/14 NO MEMBER LIST |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MIKE NETTLES |
| 2013-07-01 |
update statutory_documents 15/06/13 NO MEMBER LIST |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ROBINSON |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PROCTER |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PAGE |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 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 |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE PAGE |
| 2012-06-25 |
update statutory_documents 15/06/12 NO MEMBER LIST |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELLISON |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONA TOMASZEWSKA |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-29 |
update statutory_documents 15/06/11 NO MEMBER LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENITA JANE PEDLEY / 31/12/2010 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGETTE DIXON / 31/12/2010 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TURNER / 31/12/2010 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CLIFFORD ELLISON / 31/12/2010 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PROCTER / 31/12/2010 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONA TOMASZEWSKA / 31/12/2010 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ROBINSON / 31/12/2010 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MABBITT / 31/12/2010 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA PITKEITHLEY / 31/12/2010 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH GILMORE / 31/12/2010 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PRATTENT / 31/12/2010 |
| 2010-08-06 |
update statutory_documents 23/06/10 |
| 2010-05-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN ROBINSON |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MABBITT |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA PITKEITHLEY |
| 2009-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/09 |
| 2009-06-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-01 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ALAN CARDEN LOGGED FORM |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY ORR |
| 2008-08-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/08 |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/07 |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/06 |
| 2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/05 |
| 2005-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/05 FROM:
12 SOUTHGATE STREET
LAUNCESTON
CORNWALL
PL15 9DP |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/04 |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/03 |
| 2003-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/02 FROM:
25C NORTH STREET
BISHOPS STORTFORD
HERFORDSHIRE
CM223 2RD |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/02 |
| 2002-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/02 |
| 2002-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 2002-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/01 |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/00 |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2002-05-09 |
update statutory_documents ORDER OF COURT - RESTORATION 08/05/02 |
| 2001-03-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2000-12-05 |
update statutory_documents FIRST GAZETTE |
| 2000-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |