Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
2023-04-07 |
delete address 43 SKYLARK CLOSE KINGSTEIGNTON DEVON ENGLAND TQ12 3RF |
2023-04-07 |
insert address 9 EAGER WAY EXMINSTER DEVON ENGLAND EX6 8TJ |
2023-04-07 |
update registered_address |
2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
43 SKYLARK CLOSE
KINGSTEIGNTON
DEVON
TQ12 3RF
ENGLAND |
2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY IRENE RICHARDSON / 03/01/2023 |
2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELLY IRENE RICHARDSON / 03/01/2023 |
2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY IRENE RICHARDSON / 13/05/2022 |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
2022-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELLY IRENE RICHARDSON / 13/05/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
2019-11-07 |
delete address HALL BARN KENN EXETER ENGLAND EX6 7XJ |
2019-11-07 |
insert address 43 SKYLARK CLOSE KINGSTEIGNTON DEVON ENGLAND TQ12 3RF |
2019-11-07 |
update registered_address |
2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
HALL BARN KENN
EXETER
EX6 7XJ
ENGLAND |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
2018-07-08 |
delete address 3 LOVE LANE CLOSE MARLDON PAIGNTON ENGLAND TQ3 1TH |
2018-07-08 |
insert address HALL BARN KENN EXETER ENGLAND EX6 7XJ |
2018-07-08 |
update registered_address |
2018-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
3 LOVE LANE CLOSE
MARLDON
PAIGNTON
TQ3 1TH
ENGLAND |
2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY IRENE RICHARDSON / 12/03/2018 |
2017-10-07 |
delete address 50 CHAUCER GROVE EXETER ENGLAND EX4 7BX |
2017-10-07 |
insert address 3 LOVE LANE CLOSE MARLDON PAIGNTON ENGLAND TQ3 1TH |
2017-10-07 |
update registered_address |
2017-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2017 FROM
50 CHAUCER GROVE
EXETER
EX4 7BX
ENGLAND |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-08 |
delete sic_code 56101 - Licensed restaurants |
2017-06-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY IRENE RICHARDSON / 16/05/2017 |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2017-05-07 |
delete address 9 BIRDIE WALK EXETER ENGLAND EX2 7SE |
2017-05-07 |
insert address 50 CHAUCER GROVE EXETER ENGLAND EX4 7BX |
2017-05-07 |
update registered_address |
2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
9 BIRDIE WALK
EXETER
EX2 7SE
ENGLAND |
2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
delete address 1 SAUNTON CLOSE BRAUNTON DEVON ENGLAND EX33 1HA |
2016-06-08 |
insert address 9 BIRDIE WALK EXETER ENGLAND EX2 7SE |
2016-06-08 |
update registered_address |
2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
1 SAUNTON CLOSE
BRAUNTON
DEVON
EX33 1HA
ENGLAND |
2016-05-11 |
update statutory_documents 08/05/16 FULL LIST |
2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY IRENE RICHARDSON / 10/05/2016 |
2016-01-08 |
delete address THE TERRACE, 62 FORE STREET ILFRACOMBE DEVON EX34 9ED |
2016-01-08 |
insert address 1 SAUNTON CLOSE BRAUNTON DEVON ENGLAND EX33 1HA |
2016-01-08 |
update registered_address |
2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM
THE TERRACE, 62 FORE STREET
ILFRACOMBE
DEVON
EX34 9ED |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-08 |
2015-06-09 |
update returns_next_due_date 2015-06-10 => 2016-06-05 |
2015-05-08 |
update statutory_documents 08/05/15 FULL LIST |
2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON |
2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK RICHARDSON |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
2014-06-07 |
insert sic_code 56101 - Licensed restaurants |
2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
2014-05-16 |
update statutory_documents 13/05/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
2013-05-31 |
update statutory_documents 13/05/13 FULL LIST |
2013-05-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-06-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-17 |
update statutory_documents 13/05/12 FULL LIST |
2011-08-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-13 |
update statutory_documents 13/05/11 FULL LIST |
2010-09-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-17 |
update statutory_documents 13/05/10 FULL LIST |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY IRENE RICHARDSON / 13/05/2010 |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDSON / 13/05/2010 |
2009-12-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-17 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
2008-12-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-28 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-12 |
update statutory_documents SECRETARY RESIGNED |
2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-04 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
2005-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
2003-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-14 |
update statutory_documents SECRETARY RESIGNED |
2003-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |