| Date | Description |
|---|
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES |
| 2024-10-29 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES |
| 2023-10-24 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name TIVERTON KITCHEN AND TILE CENTRE LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DAVIS / 10/02/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA DAVIS / 10/02/2023 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK DAVIS / 10/02/2023 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAMILLA DAVIS / 10/02/2023 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-29 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DAVIS / 21/10/2016 |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA DAVIS / 21/10/2016 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address LLOYDS BANK CHAMBERS HIGH STREET CREDITON DEVON ENGLAND EX17 3AH |
| 2016-02-12 |
insert address LLOYDS BANK CHAMBERS HIGH STREET CREDITON DEVON EX17 3AH |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-12 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-06 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address BRAY ACCOUNTANTS 21 ANGEL HILL TIVERTON DEVON EX16 6PE |
| 2015-06-09 |
insert address LLOYDS BANK CHAMBERS HIGH STREET CREDITON DEVON ENGLAND EX17 3AH |
| 2015-06-09 |
update num_mort_outstanding 1 => 0 |
| 2015-06-09 |
update num_mort_satisfied 0 => 1 |
| 2015-06-09 |
update reg_address_care_of null => H W MARTIN & CO LLP |
| 2015-06-09 |
update registered_address |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
BRAY ACCOUNTANTS
21 ANGEL HILL
TIVERTON
DEVON
EX16 6PE |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK DAVIS |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA DAVIS |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA DAVIS |
| 2015-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA DAVIS |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HISCOCK |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HISCOCK |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER HISCOCK |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-08 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2012-12-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID HISCOCK / 05/03/2012 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FRANCES HISCOCK / 05/03/2012 |
| 2012-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER FRANCES HISCOCK / 05/03/2012 |
| 2011-12-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID HISCOCK / 06/12/2011 |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FRANCES HISCOCK / 06/12/2011 |
| 2011-04-08 |
update statutory_documents VOTING RIGHTS 28/03/2011 |
| 2011-02-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 06/12/10 NO CHANGES |
| 2010-02-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-19 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-01-15 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS |
| 2008-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
33 GOLD STREET
TIVERTON
DEVON
EX16 6QB |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/05/03 |
| 2003-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-03-18 |
update statutory_documents COMPANY NAME CHANGED
TIVERTON KITCHEN AND TILE CENTRE
LIMITED
CERTIFICATE ISSUED ON 18/03/03 |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/02 FROM:
PEMBROKE HOUSE
7 BRUNSWICK COURT
BRISTOL
BS2 8PE |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |