| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD WILLIAM BOND |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE BOND |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNA O'CONNOR |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JEAN O'BRIEN |
| 2016-07-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TALLON |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-07 |
update statutory_documents 22/04/16 NO MEMBER LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES O'CONNOR |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS JENNA LOUISE O'CONNOR |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCMANUS |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA MCMANUS |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-24 |
update statutory_documents 22/04/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address RAMBLERS OLD FARM HOUSE ELFORDLEIGH PLYMPTON PLYMOUTH DEVON ENGLAND PL7 5EB |
| 2014-05-07 |
insert address RAMBLERS OLD FARM HOUSE ELFORDLEIGH PLYMPTON PLYMOUTH DEVON PL7 5EB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-27 |
update statutory_documents 22/04/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-11 |
update statutory_documents 22/04/13 NO MEMBER LIST |
| 2012-06-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
RAMBLERS OLD FARM HOUSE ELFORDLEIGH
PLYMPTON
PLYMOUTH
DEVON
PL7 5EB
ENGLAND |
| 2012-04-24 |
update statutory_documents 22/04/12 NO MEMBER LIST |
| 2012-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE SLAITER / 21/04/2012 |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCMANUS |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SLAITER |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA MCMANUS |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SLAITER |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWREY |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SLAITER |
| 2011-08-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
C/O MRS SARAH SLAITER
RAMBLERS OLD FARM HOUSE
ELFORDLEIGH PLYMPTON
PLYMOUTH
DEVON
PL7 5EB
ENGLAND |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRY MCMANUS |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY SLAITER |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES BOWREY |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARA ANN MCMANUS |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SLAITER |
| 2011-06-03 |
update statutory_documents 22/04/11 NO MEMBER LIST |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WAKEHAM |
| 2011-06-02 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE SLAITER |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRY MCMANUS |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES BOWREY |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS SARA ANN MCMANUS |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
THE GRANARY ELFORDLEIGH FARM
PLYMPTON
PLYMOUTH
DEVON
PL7 5EB |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY SLAITER |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SLAITER |
| 2011-05-24 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE SLAITER |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WAKEHAM |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 22/04/10 NO MEMBER LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ROBERT WAKEHAM / 30/10/2009 |
| 2009-10-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/09 |
| 2008-10-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WAKEHAM / 08/05/2008 |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN TALLON / 01/04/2008 |
| 2008-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/08 |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
VALLEY HOUSE 53 VALLEY ROAD
PLYMOUTH
DEVON
PL7 1RF |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/07 |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/06 |
| 2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
VALLEY HOUSE
53 VALLEY ROAD
PLYMPTON PLYMOUTH
PL7 1RF |
| 2005-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/05 |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/04 |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |