| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MS DAWN WENDY TUCKER |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH LOUISE PHILLIPS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GRACE SCREETON / 25/02/2023 |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HOLMES |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS KERESIA LEANN KUJINGA |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH GRACE SCREETON |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN COLLINS |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IRWIN BUCHANAN / 18/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-06-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 2022-05-31 |
update statutory_documents SECRETARY APPOINTED MR ANDREW THOMAS PHILLIPS |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIANE UWIMANA |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS PHILLIPS |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH HOLMES |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TENDAI CHESTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-06-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/05/2021 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-01-13 |
update statutory_documents CESSATION OF ROBERT DAWSON AS A PSC |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTS DAWSON |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CATALIN DOBRISAN |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMART |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT VAN SCHALKWYK |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-11 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARON ROBERTS |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARON ROBERTS |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR TENDAI STANLEY CHESTE |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS LILIANE UWIMANA |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARON ROBERTS |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM IRWIN BUCHANAN |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-15 |
update statutory_documents 15/10/15 NO MEMBER LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN SMART |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2015-01-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-12-10 |
update statutory_documents 15/10/14 NO MEMBER LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MILLS |
| 2013-11-07 |
delete address 28 WOODLAND TERRACE LANE PLYMOUTH DEVON UNITED KINGDOM PL4 8QL |
| 2013-11-07 |
insert address 28 WOODLAND TERRACE LANE PLYMOUTH DEVON PL4 8QL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-12 |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA MILLS |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTS DAWSON |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS CARON ROBERTS |
| 2013-10-18 |
update statutory_documents 15/10/13 NO MEMBER LIST |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL PEEL |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYTER |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-03-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents SECRETARY APPOINTED MRS CARON ROBERTS |
| 2012-10-11 |
update statutory_documents 09/10/12 NO MEMBER LIST |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WOOLDRIDGE |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POINTON |
| 2011-10-13 |
update statutory_documents 09/10/11 NO MEMBER LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HAYTER / 13/10/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN POINTON / 13/10/2011 |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEEL |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL EVA PEEL |
| 2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
28 WOODLAND TERRACE LANE
GREENBANK
PLYMOUTH
DEVON
PL4 8QL
PL4 8QL |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR GRANT PETER VAN SCHALKWYK |
| 2010-10-20 |
update statutory_documents 09/10/10 NO MEMBER LIST |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL ROBERTS |
| 2010-10-19 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN WOOLDRIDGE |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE HAYTER |
| 2010-04-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-11-06 |
update statutory_documents 09/10/09 NO MEMBER LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN POINTON / 09/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID ROBERTS / 09/10/2009 |
| 2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
14-15 GILWELL STREET
PLYMOUTH
DEVON
PL4 8BU |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
28 WOODLAND TERRACE LANE
GREENBANK
PLYMOUTH
DEVON
PL4 8QL
ENGLAND |
| 2008-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/08 |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/07 |
| 2007-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/06 |
| 2006-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/05 |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/04 |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/03 |
| 2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/02 |
| 2001-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |