| Date | Description |
|---|
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 8 ATLANTIC MEWS WHEAL KITTY ST. AGNES CORNWALL TR5 0LT |
| 2021-09-07 |
insert address 7 ATLANTIC MEWS WHEAL KITTY ST. AGNES ENGLAND TR5 0LT |
| 2021-09-07 |
update reg_address_care_of CAROL CHILD => null |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
C/O CAROL CHILD
8 ATLANTIC MEWS
WHEAL KITTY
ST. AGNES
CORNWALL
TR5 0LT |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL CHILD |
| 2021-08-02 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW DAVID BENTLEY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-08-08 |
update statutory_documents DIRECTOR APPOINTED MISS MELANIE CONWAY |
| 2020-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE FORSTER |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-09 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED DR SEBASTIAN WILLIAM NIXON |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID BENTLEY |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY KEAT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JAGO |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA LEWIS |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-13 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 8 ATLANTIC MEWS WHEAL KITTY ST. AGNES CORNWALL UNITED KINGDOM TR5 0LT |
| 2014-09-07 |
insert address 8 ATLANTIC MEWS WHEAL KITTY ST. AGNES CORNWALL TR5 0LT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-15 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED DR LOUISE FORSTER |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILSON JAYNE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-18 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-01-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-14 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA JANE LEWIS |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA JANE LEWIS |
| 2011-08-16 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WAGHORN |
| 2011-01-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS NEILSON SARAH JAYNE |
| 2010-08-16 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CHILD / 26/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS WRAIGHT / 26/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SCARR HALL / 26/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON KENYON / 26/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PAUL KEAT / 26/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CAROL LANG / 26/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WAGHORN / 26/07/2010 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARETTA LUGG |
| 2010-05-13 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
4 ATLANTIC MEWS
WHEAL KITTY
ST AGNES
CORNWALL
TR5 0LT |
| 2010-01-20 |
update statutory_documents SECRETARY APPOINTED MRS CAROL ANN CHILD |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARETTA LUGG |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY PAUL KEAT |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE CAROL LANG |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MORRIS |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LANG |
| 2008-04-04 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/07 FROM:
4 ATLANTIC MEWS
WHEAL KITTY
ST AGNES
CORNWALL TR5 0LT |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
33 TREVOSE CLOSE
TREVAUNANCE PARC
ST AGNES
CORNWALL TR5 0SN |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |