| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update num_mort_charges 7 => 9 |
| 2022-06-07 |
update num_mort_outstanding 4 => 6 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047013050008 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047013050009 |
| 2021-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-06-07 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-05-05 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-11-07 |
delete address 4 JENNER GARDENS ST. COLUMB CORNWALL TR9 6SU |
| 2015-11-07 |
insert address TREGASWITH HOUSE TREGASWITH ST COLUMB CORNWALL ENGLAND TR8 4HY |
| 2015-11-07 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
4 JENNER GARDENS
ST. COLUMB
CORNWALL
TR9 6SU |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-13 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-08-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 4 JENNER GARDENS ST. COLUMB CORNWALL ENGLAND TR9 6SU |
| 2014-05-07 |
insert address 4 JENNER GARDENS ST. COLUMB CORNWALL TR9 6SU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-28 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-10-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-01 |
delete address TREGASWITH HOUSE TREGASWITH ST COLUMB CORNWALL TR8 4HY |
| 2013-08-01 |
insert address 4 JENNER GARDENS ST. COLUMB CORNWALL ENGLAND TR9 6SU |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-08-01 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
TREGASWITH HOUSE
TREGASWITH
ST COLUMB
CORNWALL
TR8 4HY |
| 2013-07-31 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID JAMES / 01/03/2013 |
| 2013-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID JAMES / 01/03/2013 |
| 2013-07-16 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update num_mort_outstanding 7 => 4 |
| 2013-06-25 |
update num_mort_satisfied 0 => 3 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-15 => 2012-03-18 |
| 2013-06-22 |
update returns_next_due_date 2012-04-15 => 2013-04-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-09-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-17 |
update statutory_documents FIRST GAZETTE |
| 2012-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-13 |
update statutory_documents 15/04/11 NO CHANGES |
| 2012-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2011-06-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 2011-06-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-17 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-12-14 |
update statutory_documents FIRST GAZETTE |
| 2010-07-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY RICE |
| 2007-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
LAS PALMAS
PENHALE FRADDON
CORNWALL TR9 6NA |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/03 FROM:
GLYNN, BLUE ANCHOR
ST. COLUMB
CORNWALL
TR9 6NU |
| 2003-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |