| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH MASKELL |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE SMITH |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
| 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 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MISS SARA-MARISA DENHAM |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARILYN FRANCES COX |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ANN CRELLIN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE CALAN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA GARDNER |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARDNER |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA PINDER |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART JOHNSON |
| 2019-08-07 |
update account_category null => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS BARBER |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE SUSAN COCKS |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
delete address 22A VICTORIA PARADE TORQUAY DEVON TQ1 2BB |
| 2017-02-08 |
insert address 184 UNION STREET TORQUAY ENGLAND TQ2 5QP |
| 2017-02-08 |
update registered_address |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
22A VICTORIA PARADE
TORQUAY
DEVON
TQ1 2BB |
| 2017-01-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRICK JOHNSON MANAGEMENT SERVICES LTD / 09/01/2017 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, 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 |
| 2016-07-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-14 |
update statutory_documents 11/10/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-29 |
update statutory_documents 11/10/14 NO MEMBER LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MS CLARE LOUISE CALAN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 22A VICTORIA PARADE TORQUAY DEVON UNITED KINGDOM TQ1 2BB |
| 2013-11-07 |
insert address 22A VICTORIA PARADE TORQUAY DEVON TQ1 2BB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-15 |
update statutory_documents 11/10/13 NO MEMBER LIST |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BARBER |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 11/10/12 NO MEMBER LIST |
| 2012-02-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES LEECH |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL ELIZABETH JANE LEECH |
| 2011-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARRICK JOHNSON MANAGEMENT SERVICES LTD |
| 2011-10-13 |
update statutory_documents 11/10/11 NO MEMBER LIST |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENKINS |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENKINS |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARRICK JOHNSON |
| 2011-05-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-10-12 |
update statutory_documents 11/10/10 NO MEMBER LIST |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE LOUISE SMITH |
| 2010-01-05 |
update statutory_documents 11/10/09 NO MEMBER LIST |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE THOMAS BARBER |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS PHYLLIS AUDREY MIRIAM BARBER |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MURPHY |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA DIANE MURPHY |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED MS MARIA HENDRIKA PINDER |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
GREEN BANKS
FIRST DRIVE
TEIGNMOUTH
DEVON
TQ14 8TJ |
| 2009-11-18 |
update statutory_documents SECRETARY APPOINTED MR CARRICK GEORGE MCILWRAITH JOHNSON |
| 2009-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA GARDNER / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL SMITH / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALFRED JENKINS / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN PHILLIPS / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DOUGLAS SMITH / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARDNER / 09/11/2009 |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM JENKINS |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED MARTYN DOUGLAS SMITH |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAPHNE LEWIS |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED ANITA GARDNER |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GARDNER |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN ANN PHILLIPS |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL PHILLIPS |
| 2009-07-25 |
update statutory_documents SECRETARY APPOINTED GRAHAM ALFRED JENKINS |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/08 |
| 2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SIMMONS |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE BARBER |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANSUKHLAL DHOLAKIA |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIRMALA DHOLAKIA |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA MURPHY |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED LINDA MURPHY |
| 2007-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/07 |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
20 ELMSLEIGH AVENUE
HARROW
MIDDLESEX HA3 8HZ |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/06 |
| 2006-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/05 |
| 2005-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/04 FROM:
15-21 MARKET STREET
NEWTON ABBOT
DEVON
TQ12 2RN |
| 2004-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/04 |
| 2004-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2004-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/03 |
| 2003-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/02 |
| 2001-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |