| 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 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents SECRETARY APPOINTED MS KATIE BAWDEN |
| 2022-01-07 |
delete address 10 MARKET PLACE PENZANCE ENGLAND TR18 2JA |
| 2022-01-07 |
insert address OFFICE 9 SETON BUSINESS CENTRE SCORRIER REDRUTH CORNWALL ENGLAND TR16 5AW |
| 2022-01-07 |
update registered_address |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
10 MARKET PLACE
PENZANCE
TR18 2JA
ENGLAND |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY RICHARDS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH 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 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MAWGAN LEWIS |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
delete address JUPITER HOUSE 11 MARKET PLACE PENZANCE CORNWALL TR18 2JB |
| 2017-01-07 |
insert address 10 MARKET PLACE PENZANCE ENGLAND TR18 2JA |
| 2017-01-07 |
update registered_address |
| 2016-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2016 FROM
JUPITER HOUSE 11 MARKET PLACE
PENZANCE
CORNWALL
TR18 2JB |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, 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 |
| 2016-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-02 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2015-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT WILSON |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JAMES NEWMAN |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA STUTFIELD |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WOOLCOCK |
| 2015-01-07 |
delete address JUPITER HOUSE 11 MARKET PLACE PENZANCE CORNWALL ENGLAND TR18 2JB |
| 2015-01-07 |
insert address JUPITER HOUSE 11 MARKET PLACE PENZANCE CORNWALL TR18 2JB |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-07 |
delete address OCEAN'S END ROSE HILL MARAZION CORNWALL TR17 0HB |
| 2014-10-07 |
insert address JUPITER HOUSE 11 MARKET PLACE PENZANCE CORNWALL ENGLAND TR18 2JB |
| 2014-10-07 |
update registered_address |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
OCEAN'S END ROSE HILL
MARAZION
CORNWALL
TR17 0HB |
| 2014-09-10 |
update statutory_documents SECRETARY APPOINTED MR ANTONY DAVID RICHARDS |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEWETT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-03 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2013-12-28 |
| 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 |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-27 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 24/12/11 FULL LIST |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN CURNOW |
| 2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 24/12/10 FULL LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CURNOW / 24/12/2010 |
| 2010-03-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 24/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES WOOLCOCK / 24/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CURNOW / 24/12/2009 |
| 2009-06-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BLEWETT / 15/10/2008 |
| 2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
MONTAZA, FORE STREET
GOLDSITHNEY
PENZANCE
CORNWALL
TR20 9JX |
| 2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
4 ALEXANDRA TERRACE
PENZANCE
CORNWALL TR18 4NX |
| 2008-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/00 FROM:
95 VINCENT DRIVE
CHESTER
CHESHIRE CH4 7RQ |
| 2000-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/00 |
| 1999-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |