POOLEARTH TORQUAY LIMITED - History of Changes


DateDescription
2024-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-12-07 update account_category TOTAL EXEMPTION FULL => SMALL
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-28 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLATCHFORD / 22/09/2017
2017-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLATCHFORD / 22/09/2017
2017-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN RETALLICK / 22/09/2017
2017-09-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER KIRK / 22/09/2017
2017-09-07 update account_category FULL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-09-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-08-30 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-20 update account_category SMALL => FULL
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2016-05-13 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-05-13 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-04-15 update statutory_documents 02/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-05-08 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-05-08 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-04-20 update statutory_documents 02/04/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-05-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-05-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-04-23 update statutory_documents 02/04/14 FULL LIST
2014-04-07 update num_mort_charges 16 => 21
2014-04-07 update num_mort_satisfied 10 => 15
2014-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-03-07 update num_mort_charges 15 => 16
2014-03-07 update num_mort_satisfied 9 => 10
2014-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050924500017
2014-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050924500018
2014-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050924500019
2014-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050924500020
2014-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050924500021
2014-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-07 update num_mort_outstanding 10 => 6
2014-02-07 update num_mort_satisfied 5 => 9
2014-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050924500016
2014-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-11-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-06-25 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-25 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 5231 - Dispensing chemists
2013-06-21 insert sic_code 47730 - Dispensing chemist in specialised stores
2013-06-21 update returns_last_madeup_date 2011-04-02 => 2012-04-02
2013-06-21 update returns_next_due_date 2012-04-30 => 2013-04-30
2013-04-09 update statutory_documents 02/04/13 FULL LIST
2012-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-06-26 update statutory_documents 02/04/12 FULL LIST
2012-04-12 update statutory_documents AUDITOR'S RESIGNATION
2012-02-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-02-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-02-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-01-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-01-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-01-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-01-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-04-04 update statutory_documents 02/04/11 FULL LIST
2010-11-01 update statutory_documents DIRECTOR APPOINTED MR RONALD CHRISTOPHER KIRK
2010-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-04-20 update statutory_documents 02/04/10 FULL LIST
2010-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08
2009-04-08 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents CURRSHO FROM 05/04/2009 TO 28/02/2009
2008-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 71-73 HYDE PARK ROAD MUTLEY PLYMOUTH DEVON PL3 4JN
2008-04-25 update statutory_documents PREVSHO FROM 30/04/2008 TO 05/04/2008
2008-04-25 update statutory_documents SECRETARY APPOINTED RONALD CHRISTOPHER KIRK
2008-04-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN
2008-04-23 update statutory_documents DIRECTOR APPOINTED RAYMOND BLATCHFORD
2008-04-23 update statutory_documents DIRECTOR APPOINTED SIAN RETALLICK
2008-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LANE
2008-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANIL PATEL
2008-04-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED
2008-04-22 update statutory_documents COMPANY NAME CHANGED ALCHEM HEALTHCARE (GLOUCESTER) LIMITED CERTIFICATE ISSUED ON 24/04/08
2008-04-03 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-02 update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-11 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-11 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-05 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents COMPANY NAME CHANGED MUNDAYS (778) LIMITED CERTIFICATE ISSUED ON 23/06/04
2004-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION