| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM BEASLEY |
| 2021-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM BEASLEY / 11/12/2020 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 2021-02-08 |
delete address THE BARN TOWN ESTATE WEST DOWN ENGLAND EX34 8NH |
| 2021-02-08 |
insert address THE GRANARY TOWN ESTATE WEST DOWN ILFRACOMBE ENGLAND EX34 8NH |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update registered_address |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
THE BARN TOWN ESTATE
WEST DOWN
EX34 8NH
ENGLAND |
| 2020-12-04 |
update statutory_documents SECRETARY APPOINTED MR GLEN WAUGH |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KELLY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANNE LUMB |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RYAN |
| 2018-05-11 |
delete address 5 FALMOUTH CLOSE CAMBERLEY SURREY GU15 1EA |
| 2018-05-11 |
insert address THE BARN TOWN ESTATE WEST DOWN ENGLAND EX34 8NH |
| 2018-05-11 |
update registered_address |
| 2018-04-09 |
update statutory_documents SECRETARY APPOINTED PETER KELLY |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
5 FALMOUTH CLOSE
CAMBERLEY
SURREY
GU15 1EA |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
THE BARN TOWN ESTATE
WEST DOWN
ILFRACOMBE
DEVON
EX34 8NH
ENGLAND |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
THE BARN TOWN ESTATE
WEST DOWN
ILFRACOMBE
EX34 8NH
ENGLAND |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STANLEY RYAN |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SKINNER |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SKINNER |
| 2017-06-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, 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 |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-14 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-04 |
update statutory_documents 26/03/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ANTHONY NORRIS |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLOWAY |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-04-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-03-27 |
update statutory_documents 26/03/15 NO MEMBER LIST |
| 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 |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-28 |
update statutory_documents 26/03/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
insert sic_code 98000 - Residents property management |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 |
| 2013-03-31 |
update statutory_documents 26/03/13 NO MEMBER LIST |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-04 |
update statutory_documents 26/03/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHEW ALLOWAY / 04/04/2012 |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE SKINNER / 04/04/2012 |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-08 |
update statutory_documents 26/03/11 |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents 26/03/10 |
| 2010-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2010 FROM
THE BARN TOWN ESTATE
WEST DOWN
DEVON
EX34 8NH |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED GLEN WAUGH |
| 2010-01-26 |
update statutory_documents SECRETARY APPOINTED ROBERT GEORGE SKINNER |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLEN WAUGH |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09 |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/08 |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/07 |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/06 |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/05 |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/04 |
| 2003-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/03 |
| 2003-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/02 |
| 2001-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |