| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 5 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 4 => 2 |
| 2024-04-07 |
update num_mort_satisfied 2 => 5 |
| 2023-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045899330007 |
| 2023-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045899330007 |
| 2023-10-30 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 31/05/2023 |
| 2023-08-07 |
update num_mort_charges 5 => 6 |
| 2023-08-07 |
update num_mort_outstanding 3 => 4 |
| 2023-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045899330006 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-04-07 |
delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
| 2023-04-07 |
insert address BRUSH HOUSE STAR ROAD PARTRIDGE GREEN WEST SUSSEX ENGLAND RH13 8RA |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE BROOKING |
| 2023-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045899330005 |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
WESSEX HOUSE TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
UNITED KINGDOM |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DURRANT |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR LAWRANCE SCOTT WEBSTER |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE BROOKING |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKING |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA TOWNSEND |
| 2022-06-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE KERRY BROOKING / 19/10/2021 |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE KELLY BROOKING / 19/10/2021 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE BROOKING / 19/10/2021 |
| 2021-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE KELLY BROOKING / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE KELLY BROOKING / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE KERRY BROOKING / 19/10/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 49 PALACE AVENUE PAIGNTON DEVON TQ3 3EN |
| 2020-05-07 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
| 2020-05-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
49 PALACE AVENUE
PAIGNTON
DEVON
TQ3 3EN |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLEM BROOKING / 01/04/2020 |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA PATRICIA TOWNSEND / 01/04/2020 |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE KERRY BROOKING / 01/04/2020 |
| 2020-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE KERRY BROOKING / 01/04/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CESSATION OF LORRAINE KERRY BROOKING AS A PSC |
| 2018-11-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-21 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FRASER |
| 2015-03-07 |
update num_mort_outstanding 3 => 2 |
| 2015-03-07 |
update num_mort_satisfied 1 => 2 |
| 2015-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-14 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 49 PALACE AVENUE PAIGNTON DEVON ENGLAND TQ3 3EN |
| 2013-12-07 |
insert address 49 PALACE AVENUE PAIGNTON DEVON TQ3 3EN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-15 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-11-07 |
delete address THE MOUNTS, KINGSBRIDGE ROAD EAST ALLINGTON TOTNES, DEVON TQ9 7QJ |
| 2013-11-07 |
insert address 49 PALACE AVENUE PAIGNTON DEVON ENGLAND TQ3 3EN |
| 2013-11-07 |
update registered_address |
| 2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
THE MOUNTS, KINGSBRIDGE ROAD
EAST ALLINGTON
TOTNES, DEVON
TQ9 7QJ |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-15 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-18 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-24 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY CATHERINE FRASER / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLEM BROOKING / 24/11/2009 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |