| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-08-21 |
update statutory_documents CESSATION OF JENNA GEORGINA REYNOLDS AS A PSC |
| 2023-08-21 |
update statutory_documents CESSATION OF TRACY KENSA BERRY AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2022-09-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
| 2020-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 3 => 6 |
| 2020-11-18 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/06/2021 |
| 2020-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GEORGE BERRY |
| 2020-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY BERRY |
| 2020-10-16 |
update statutory_documents 14/10/20 STATEMENT OF CAPITAL GBP 8 |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY BERRY |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY BERRY |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDY BERRY |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-01-07 |
update account_category null => DORMANT |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-02 |
update statutory_documents 18/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address LONGCOE FARM ST. MARTIN LOOE CORNWALL UNITED KINGDOM PL13 1NX |
| 2014-10-07 |
insert address LONGCOE FARM ST. MARTIN LOOE CORNWALL PL13 1NX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-08 |
update statutory_documents 18/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-21 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 18/08/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
LONG COE FARM
ST. MARTINS
LOOE
CORNWALL
PL13 1NX |
| 2011-09-05 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY KENSA BERRY / 18/08/2010 |
| 2010-02-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 2000-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/00 FROM:
10 CHURSTON BROADWAY
DARTMOUTH ROAD
PAIGNTON
TQ4 6LE |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |