Date | Description |
2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
2023-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JETSET LIMITED |
2023-10-19 |
update statutory_documents CESSATION OF ROBIN CHARLES WICKHAM AS A PSC |
2023-10-19 |
update statutory_documents CESSATION OF SARAH EMMA WICKHAM AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update num_mort_outstanding 2 => 1 |
2021-04-07 |
update num_mort_satisfied 0 => 1 |
2021-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH EMMA WICKHAM |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
2020-10-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
insert sic_code 49410 - Freight transport by road |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-25 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
2019-10-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
2019-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH EMMA WICKHAM |
2019-07-22 |
update statutory_documents CESSATION OF CLIFFORD ANTHONY LOCKE AS A PSC |
2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LOCKE |
2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD LOCKE |
2019-04-07 |
update num_mort_charges 1 => 2 |
2019-04-07 |
update num_mort_outstanding 1 => 2 |
2019-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040937430002 |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
2018-10-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY LOCKE / 03/07/2018 |
2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBIN WICKHAM / 03/07/2018 |
2018-05-10 |
delete address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD |
2018-05-10 |
insert address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
2018-05-10 |
update registered_address |
2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
DEVON
EX2 5FD |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
2015-12-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
2015-11-09 |
update statutory_documents 06/10/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete sic_code 49410 - Freight transport by road |
2014-11-07 |
insert sic_code 23630 - Manufacture of ready-mixed concrete |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
2014-10-24 |
update statutory_documents 06/10/14 FULL LIST |
2014-10-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
2013-10-14 |
update statutory_documents 06/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-10 |
update statutory_documents 06/10/12 FULL LIST |
2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WICKHAM / 06/10/2012 |
2011-10-13 |
update statutory_documents 06/10/11 FULL LIST |
2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WICKHAM / 06/10/2011 |
2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-18 |
update statutory_documents 07/10/10 FULL LIST |
2010-10-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-12-07 |
update statutory_documents 09/10/09 FULL LIST |
2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY LOCKE / 09/10/2009 |
2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WICKMAN / 09/10/2009 |
2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY LOCKE / 09/10/2009 |
2009-07-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
EX2 5FD |
2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM
SOUTHERNHAY HOUSE 36 SOUTHERNHAY
EAST, EXETER
EX1 1NX |
2008-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
2008-08-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-10-22 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-10-23 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
2006-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-07 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-10-29 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-10-27 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
2003-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
2002-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
2001-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-10 |
update statutory_documents SECRETARY RESIGNED |
2000-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |