| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON PL7 5JX |
| 2023-04-07 |
insert address C/O CASTLE HILL INSOLVENCY 1 BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT ENGLAND TQ12 6RY |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-09-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-21 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-09-21 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
7 SANDY COURT
ASHLEIGH WAY LANGAGE BUSINESS PARK
PLYMOUTH
DEVON
PL7 5JX |
| 2022-09-07 |
update account_ref_month 6 => 4 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-01-31 |
| 2022-08-09 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-08-09 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 30/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-04-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2019-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SELLECK |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SELLECK / 01/10/2018 |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID SELLECK / 01/10/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SELLECK / 14/12/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-11 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-21 |
update statutory_documents 10/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-07 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON UNITED KINGDOM PL7 5JX |
| 2014-02-07 |
insert address 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON PL7 5JX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-06 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-09-06 |
update account_ref_day 31 => 30 |
| 2013-09-06 |
update account_ref_month 12 => 6 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-08-08 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-06-25 |
delete address MARK HOLT & CO LTD MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON UNITED KINGDOM PL4 0RF |
| 2013-06-25 |
insert address 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON UNITED KINGDOM PL7 5JX |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
delete address VALLEY HOUSE 53 VALLEY ROAD PLYMPTON PLYMOUTH DEVON ENGLAND PL7 1RF |
| 2013-06-22 |
insert address MARK HOLT & CO LTD MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON UNITED KINGDOM PL4 0RF |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update reg_address_care_of H M WILLIAMS => null |
| 2013-06-22 |
update registered_address |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
MARK HOLT & CO LTD MARINE BUILDING
VICTORIA WHARF
PLYMOUTH
DEVON
PL4 0RF
UNITED KINGDOM |
| 2012-12-24 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
C/O H M WILLIAMS
VALLEY HOUSE 53 VALLEY ROAD
PLYMPTON
PLYMOUTH
DEVON
PL7 1RF
ENGLAND |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID SELLECK |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SELLECK |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SELLECK |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA SELLECK |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM SELLECK |
| 2012-01-12 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 10/12/10 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MAY SELLECK / 21/07/2010 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID SELLECK / 21/07/2010 |
| 2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
14 CORNWOOD ROAD
PLYMPTON
PLYMOUTH
DEVON
PL7 1AL |
| 2010-04-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MAY SELLECK / 22/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID SELLECK / 22/02/2010 |
| 2009-05-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
159 RIDGEWAY
PLYMOUTH
DEVON PL7 2HJ |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/99 FROM:
THE BRITANNIA SUITE ST JAMES'S
BUILDINGS, 79 OXFORD STREET
MANCHESTER
LANCASHIRE M1 6FR |
| 1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |