| Date | Description |
|---|
| 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 |
| 2023-04-07 |
delete address 64 DURNFORD STREET PLYMOUTH PL1 3QN |
| 2023-04-07 |
insert address DEVON BLOCK MANAGEMENT 25 STONEHOUSE STREET PLYMOUTH ENGLAND PL1 3PE |
| 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 |
| 2023-04-07 |
update reg_address_care_of SOUTH WEST BLOCK MANAGEMENT => null |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
C/O SOUTH WEST BLOCK MANAGEMENT
64 DURNFORD STREET
PLYMOUTH
PL1 3QN |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR COLLIN HICKLING |
| 2019-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED DEVON BLOCK MANAGEMENT LIMITED |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTH WEST BLOCK MANAGEMENT LIMITED |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 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 OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC SAUNDERSON |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
delete address 64 DURNFORD STREET PLYMOUTH ENGLAND PL1 3QN |
| 2016-01-07 |
insert address 64 DURNFORD STREET PLYMOUTH PL1 3QN |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-17 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MARC SAUNDERSON |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARILYN TYZACK |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARPER |
| 2015-04-07 |
delete address 10 HESKETH MEWS MEADFOOT SEA ROAD TORQUAY TQ1 2LT |
| 2015-04-07 |
insert address 64 DURNFORD STREET PLYMOUTH ENGLAND PL1 3QN |
| 2015-04-07 |
update reg_address_care_of CATHY HARPER => SOUTH WEST BLOCK MANAGEMENT |
| 2015-04-07 |
update registered_address |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
C/O CATHY HARPER
10 HESKETH MEWS
MEADFOOT SEA ROAD
TORQUAY
TQ1 2LT |
| 2015-03-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOUTH WEST BLOCK MANAGEMENT LIMITED |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARPER |
| 2015-02-07 |
delete address 10 HESKETH MEWS MEADFOOT SEA ROAD TORQUAY ENGLAND TQ1 2LT |
| 2015-02-07 |
insert address 10 HESKETH MEWS MEADFOOT SEA ROAD TORQUAY TQ1 2LT |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY GRAHAM |
| 2015-01-14 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-11-07 |
delete address 1 HESKETH MEWS MEADFOOT SEA ROAD TORQUAY DEVON TQ1 2LT |
| 2014-11-07 |
insert address 10 HESKETH MEWS MEADFOOT SEA ROAD TORQUAY ENGLAND TQ1 2LT |
| 2014-11-07 |
update reg_address_care_of null => CATHY HARPER |
| 2014-11-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
1 HESKETH MEWS
MEADFOOT SEA ROAD
TORQUAY
DEVON
TQ1 2LT |
| 2014-10-01 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY CHARLES HARPER |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN POWELL |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CAROLINE POWELL / 21/06/2010 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-04 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 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 |
| 2012-12-26 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-02 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HARPER |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER |
| 2011-01-03 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA ELT |
| 2010-01-05 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA CHRISTINE ELT / 17/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 17/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAROLINE POWELL / 17/12/2009 |
| 2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN SIMPSON / 02/11/2009 |
| 2009-03-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
20 QUEEN STREET
EXETER
DEVON EX4 3SN |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 17/12/02; NO CHANGE OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
HOMESIDE HOUSE
SILVERHILLS ROAD
NEWTON ABBOT
DEVON |
| 2002-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS |
| 2001-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |