| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 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 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH FLETCHER |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA LEE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER MERSON |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWIFT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA LEE |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ERIC OMBLER |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EASTWOOD |
| 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 |
| 2018-12-06 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-28 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WRIGHT |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DOUGLAS EASTWOOD |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANNE HODD |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-30 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
delete address 29 BROAD STREET LYME REGIS DORSET UNITED KINGDOM DT7 3QE |
| 2014-05-07 |
insert address 29 BROAD STREET LYME REGIS DORSET DT7 3QE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24 BARNES MEADOW
UPLYME
LYME REGIS
DORSET
DT7 3TD
UNITED KINGDOM |
| 2014-04-30 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN UNWIN |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED DR DAVID ALEXANDER COX |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SHARPEY |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-05-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SWIFT |
| 2013-04-16 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED DR. ANNE MARGARET WRIGHT |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 2012-04-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 BARNES MEADOW
UPLYME
LYME REGIS
DORSET
DT7 3TD
UNITED KINGDOM |
| 2012-04-05 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN LEWIS |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SHIRLEY |
| 2011-11-03 |
update statutory_documents 30/10/11 STATEMENT OF CAPITAL GBP 41 |
| 2011-11-02 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR PHILLIPS |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN EDWARD CHARLES UNWIN |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY |
| 2011-02-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-11-09 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK STANLEY |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MESSER |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRIAN SHARPEY / 27/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA MAY SHIRLEY |
| 2010-04-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BRIAN SHARPEY |
| 2010-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN ELIZABETH LEWIS |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NICK PETER STANLEY |
| 2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER STANLEY / 03/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MESSER / 03/11/2009 |
| 2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
52 FARADAY MILL BUSINESS PARK, FARADAY ROAD
PLYMOUTH
PL4 0ST
UNITED KINGDOM |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STANLEY / 18/05/2009 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MESSER / 18/05/2009 |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER STANLEY |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MESSER |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN STEVEN |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HOLDER |
| 2008-12-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2008 FROM
SHERWELL HOUSE
30 NORTH HILL
PLYMOUTH
DEVON
PL4 8ET |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYME PROJECTS LTD |
| 2008-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HANNAH SHAW |
| 2007-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/06 FROM:
ALSTON HALL ALSTON
HOLBETON
PLYMOUTH
DEVON PL8 1HN |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2004-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |