| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIBBS |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN ARMSTRONG |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents SECRETARY APPOINTED VICKERY HOLMAN |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEFAN PARKINS |
| 2022-01-07 |
delete address VICKERY HOLMAN, WALSINGHAM HOUSE NEWHAM ROAD TRURO ENGLAND TR1 2DP |
| 2022-01-07 |
insert address VICKERY HOLMAN, PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH ENGLAND PL6 8LT |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
VICKERY HOLMAN, WALSINGHAM HOUSE NEWHAM ROAD
TRURO
TR1 2DP
ENGLAND |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ARMSTRONG / 01/12/2021 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE GODFREY |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MISS WENDY DAVIDSON |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BRIAN STEPHENSON |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD MAY |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GIBBS |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM STEPHENSON |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE DAWN GODFREY |
| 2017-06-08 |
delete address WALSINGHAM HOUSE NEWHAM QUAY TRURO CORNWALL TR1 2DP |
| 2017-06-08 |
insert address VICKERY HOLMAN, WALSINGHAM HOUSE NEWHAM ROAD TRURO ENGLAND TR1 2DP |
| 2017-06-08 |
update reg_address_care_of ENVOY COMMERCIAL PROPERTY MANAGEMENT => null |
| 2017-06-08 |
update registered_address |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
C/O ENVOY COMMERCIAL PROPERTY MANAGEMENT
WALSINGHAM HOUSE NEWHAM QUAY
TRURO
CORNWALL
TR1 2DP |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN ARMSTRONG |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ARMSTRONG |
| 2017-05-02 |
update statutory_documents SECRETARY APPOINTED MR STEFAN ANDREW PARKINS |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GYNN |
| 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 |
| 2016-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-03 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-04 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address WALSINGHAM HOUSE NEWHAM QUAY TRURO CORNWALL ENGLAND TR1 2DP |
| 2014-07-07 |
insert address WALSINGHAM HOUSE NEWHAM QUAY TRURO CORNWALL TR1 2DP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-23 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-04 |
update statutory_documents 27/05/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-22 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-10 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
UNIT 3 CARMINNOW INDUSTRIAL
ESTATE
BODMIN
CORNWALL
PL31 1EP |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES GYNN |
| 2010-08-19 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN ARMSTRONG |
| 2010-08-19 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAY / 27/05/2010 |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DERRY |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DERRY |
| 2009-10-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/04 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |