| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MS JILLIAN NYE |
| 2023-07-07 |
update account_category SMALL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BELL |
| 2023-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MICHAEL CHARLES DISMORE |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDSON |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL CRAMP |
| 2022-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CREER |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DIXON |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RUSH |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND PROBERT |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAURENCE PROWSE |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ROSS HEMINGWAY |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUDSON |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete company_previous_name BARNCREST NO.81 LIMITED |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PAYNE / 02/03/2020 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DENTON |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYRRELL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GORDON HARE |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT HAWES |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES PAYNE |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROY BELL |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TYRRELL / 04/04/2019 |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PATRICK DIXON |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CLAIRE STEEVENSON |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES TYRRELL |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LOMAS |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN HUDSON |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK DENTON / 05/07/2017 |
| 2017-03-15 |
update statutory_documents ADOPT ARTICLES 08/03/2017 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW APPELBOAM |
| 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 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK DENTON |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HUMPHRIES |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANTONY RICHARDSON |
| 2015-12-16 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADINA HOLMES |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2016-01-13 |
| 2014-12-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID ROBERT HAWES |
| 2014-12-16 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN TUPPER |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update num_mort_outstanding 2 => 1 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW VERNON APPELBOAM |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS LISA ANNE HUMPHRIES |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA HOLT / 30/01/2014 |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY CREER / 30/01/2014 |
| 2014-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN TUPPER / 30/01/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-28 |
| 2013-12-16 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY CREER / 12/11/2012 |
| 2012-11-13 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY CREER / 12/11/2012 |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GLANVILLE |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR HUGH JOHN LOMAS |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND ARTHUR WHITMORE PROBERT |
| 2011-11-17 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-15 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS ADINA HOLMES |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHOPLAND |
| 2010-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-09 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CREER / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER SHOPLAND / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA HOLT / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GEORGE GLANVILLE / 08/12/2009 |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA HOLT / 31/07/2008 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE GLANVILLE |
| 2008-04-25 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE GLANVILLE |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAWRENCE GLANVILLE |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSIE FORD |
| 2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
SENATE COURT
SOUTHERNHAY GARDENS
SOUTHERNHAY
EXETER EX1 1NT |
| 2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/06 FROM:
4-6 BARNFIELD CRESCENT
EXETER
DEVON EX1 1RF |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/01 FROM:
MICHAEL HOUSE
CASTLE STREET
EXETER
DEVON EX4 3LQ |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-17 |
update statutory_documents COMPANY NAME CHANGED
BARNCREST NO.81 LIMITED
CERTIFICATE ISSUED ON 18/04/00 |
| 2000-04-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
4-6 BARNFIELD CRESCENT
EXETER
DEVON EX1 1RF |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |