Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WILLIAMS / 11/09/2019 |
2019-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-08-28 |
update statutory_documents DIRECTOR APPOINTED THE REV CANON DR MICHAEL DERMOT ANDREW WILLIAMS |
2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MULLALLY |
2017-10-07 |
update account_category FULL => SMALL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO 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 |
2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2016-07-13 |
update statutory_documents DIRECTOR APPOINTED THE RIGHT REVEREND DAME SARAH ELISABETH MULLALLY |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR GILES RICHARD FRAMPTON |
2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHANDLER |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAIN |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
2015-07-07 |
update statutory_documents 04/07/15 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 |
2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
2014-07-25 |
update statutory_documents 04/07/14 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 |
2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANET KELIHER |
2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW WILLIAMS |
2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RICE |
2013-08-01 |
insert sic_code 85600 - Educational support services |
2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
2013-07-30 |
update statutory_documents 04/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 74902 - Quantity surveying activities |
2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-26 |
update statutory_documents 04/07/12 FULL LIST |
2012-07-25 |
update statutory_documents SECRETARY APPOINTED MR NEIL ANDREW WILLIAMS |
2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HADYN WHITCOMBE |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-05 |
update statutory_documents 04/07/11 FULL LIST |
2011-01-20 |
update statutory_documents DIRECTOR APPOINTED THE VENERABLE IAN NIGEL CHANDLER |
2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL CAIN |
2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAGENT |
2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-24 |
update statutory_documents 04/07/10 FULL LIST |
2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD TAGENT / 04/07/2010 |
2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WALTER RICE / 04/07/2010 |
2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-31 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-31 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
DIOCESAN HOUSE
PALACE GATE
EXETER
DEVON EX1 1HX |
2006-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
THE OLD DEANERY, THE CLOISTERS
EXETER
DEVON
EX1 1HS |
2006-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-08-05 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
2004-08-24 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
2004-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
2003-05-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-12 |
update statutory_documents SECRETARY RESIGNED |
2002-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |