| Date | Description |
|---|
| 2024-04-07 |
delete address FLAT 4 5 FOXHOLES HILL EXMOUTH DEVON EX8 2DF |
| 2024-04-07 |
insert address FLAT 4 20 HARTLEY ROAD FLAT 4 20 HARTLEY ROAD EXMOUTH UNITED KINGDOM EX8 2SG |
| 2024-04-07 |
update reg_address_care_of DAVE PINKSTONE => null |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
C/O DAVE PINKSTONE
FLAT 4 5 FOXHOLES HILL
EXMOUTH
DEVON
EX8 2DF |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE BROWN |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRELOAR |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE EGGER |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TRELOAR |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address FLAT 4 5 FOXHOLES HILL EXMOUTH DEVON ENGLAND EX8 2DF |
| 2015-11-07 |
insert address FLAT 4 5 FOXHOLES HILL EXMOUTH DEVON EX8 2DF |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-09 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-10-17 => 2016-11-01 |
| 2015-10-05 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address FLAT 3 20 HARTLEY ROAD EXMOUTH DEVON EX8 2SG |
| 2015-07-07 |
insert address FLAT 4 5 FOXHOLES HILL EXMOUTH DEVON ENGLAND EX8 2DF |
| 2015-07-07 |
update reg_address_care_of null => DAVE PINKSTONE |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
FLAT 3 20 HARTLEY ROAD
EXMOUTH
DEVON
EX8 2SG |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE FRANCES EGGER |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROWN |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER KING |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE CHERYL BROWN |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WITHERS |
| 2015-05-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID PINKSTONE |
| 2015-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL WITHERS |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN LUCAS |
| 2014-11-07 |
delete address FLAT 3 20 HARTLEY ROAD EXMOUTH DEVON UNITED KINGDOM EX8 2SG |
| 2014-11-07 |
insert address FLAT 3 20 HARTLEY ROAD EXMOUTH DEVON EX8 2SG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-15 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-25 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD PINKSTONE / 19/09/2013 |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-10-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-09-19 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2011 FROM
C/O DANIEL WITHERS
16 SAGES LEA
WOODBURY SALTERTON
EXETER
DEVON
EX5 1RA
UNITED KINGDOM |
| 2011-10-17 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-08-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY PINKSTONE |
| 2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
FLAT 3
20 HARTLEY ROAD
EXMOUTH
DEVON
EX8 2SG |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID REGINALD PINKSTONE |
| 2010-11-05 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WITHERS / 28/08/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM LUCAS / 28/08/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY JOAN TUCKER / 28/08/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SMITH / 28/08/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES JOHN TRELOAR / 28/08/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAUREEN TRELOAR / 28/08/2010 |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES TUCKER |
| 2010-09-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/02 FROM:
4-6 BARNFIELD CRESCENT, EXETER, DEVON EX1 1RF |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |