| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2024 FROM
C/O WHYFIELD TRURO BUSINESS PARK
THREEMILESTONE
TRURO
CORNWALL
TR4 9LF
UNITED KINGDOM |
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/24, NO UPDATES |
| 2024-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2024 FROM
WHYFIELD TRURO BUSINESS PARK
THREEMILESTONE
TRURO
TR4 9LF
ENGLAND |
| 2024-04-07 |
delete address BISHOP FLEMING CHY NYVEROW, NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 2024-04-07 |
insert address WHYFIELD TRURO BUSINESS PARK THREEMILESTONE TRURO ENGLAND TR4 9LF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2023 FROM
BISHOP FLEMING
CHY NYVEROW, NEWHAM ROAD
TRURO
CORNWALL
TR1 2DP |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA SALLY DAWES / 31/10/2019 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2016-01-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-12-02 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-30 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-25 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2012-11-16 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-01-08 |
update statutory_documents 19/10/10 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2002-12-01 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 1999-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |