Date | Description |
2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-25 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS INES MOIRA FULTON WITTS |
2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN EVELEIGH |
2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVELEIGH |
2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN EVELEIGH |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELVIS EVELEIGH / 22/11/2022 |
2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ELVIS EVELEIGH / 01/11/2022 |
2022-09-14 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
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 |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FULTON EVELEIGH / 29/11/2021 |
2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FULTON EVELEIGH / 29/11/2021 |
2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN EVELEIGH / 29/11/2021 |
2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN EVELEIGH / 29/11/2021 |
2021-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN EVELEIGH / 29/11/2021 |
2021-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN EVELEIGH / 29/11/2021 |
2021-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ELVIS EVELEIGH |
2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN EVELEIGH / 01/11/2021 |
2021-11-29 |
update statutory_documents CESSATION OF JOHN FULTON EVELEIGH AS A PSC |
2021-11-09 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2020-12-07 |
delete address 20 PEASLANDS ROAD SIDMOUTH DEVON EX10 9BD |
2020-12-07 |
insert address C/O EASTERBROOK EATON LIMITED COSMOPOLITAN HOUSE OLD FORE STREET SIDMOUTH DEVON UNITED KINGDOM EX10 8LS |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update registered_address |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELVIS EVELEIGH / 17/11/2020 |
2020-10-06 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
20 PEASLANDS ROAD
SIDMOUTH
DEVON
EX10 9BD |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-13 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ELVIS EVELEIGH |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-12-03 |
update statutory_documents 20/11/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-11-25 |
update statutory_documents 20/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-12-10 |
update statutory_documents 20/11/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2012-11-27 |
update statutory_documents 20/11/12 FULL LIST |
2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-24 |
update statutory_documents 20/11/11 FULL LIST |
2011-01-11 |
update statutory_documents 20/11/10 FULL LIST |
2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents 20/11/09 FULL LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN EVELEIGH / 12/01/2010 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FULTON EVELEIGH / 12/01/2010 |
2009-11-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2006-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS |
2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-13 |
update statutory_documents RETURN MADE UP TO 20/11/05; NO CHANGE OF MEMBERS |
2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2004-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
2003-12-04 |
update statutory_documents SECRETARY RESIGNED |
2003-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |