| Date | Description |
|---|
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMPSON / 08/03/2019 |
| 2019-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASHLIE LOUISE TURNER / 08/03/2019 |
| 2019-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2019 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
delete address 6 VEALES ROAD KINGSBRIDGE DEVON TQ7 1EX |
| 2018-05-07 |
insert address 15 FRONT STREET NEWBIGGIN-BY-THE-SEA ENGLAND NE64 6NU |
| 2018-05-07 |
update registered_address |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALAN THOMPSON |
| 2018-04-17 |
update statutory_documents CESSATION OF ALAN MARK THOMPSON AS A PSC |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES THOMPSON |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
6 VEALES ROAD
KINGSBRIDGE
DEVON
TQ7 1EX |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/08/2017 |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MARK THOMPSON |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, 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 |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-15 |
update statutory_documents 29/06/16 FULL LIST |
| 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 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-22 |
update statutory_documents 29/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 6 VEALES ROAD KINGSBRIDGE DEVON ENGLAND TQ7 1EX |
| 2014-09-07 |
insert address 6 VEALES ROAD KINGSBRIDGE DEVON TQ7 1EX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-09-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-08-04 |
update statutory_documents 29/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-19 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-07-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLIE LOUISE TURNER / 28/06/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK THOMPSON / 28/06/2011 |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
15 FRONT STREET
NEWBIGGIN BY THE SEA
NORTHUMBERLAND
NE64 6NU |
| 2010-06-29 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLIE LOUISE TURNER / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK THOMPSON / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA THOMPSON / 01/10/2009 |
| 2009-08-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/10/01 |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |