| 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 |
| 2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO 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 |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE BAKER / 22/11/2022 |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEREE ANITA BAKER / 22/11/2022 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIVE BAKER / 22/11/2022 |
| 2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHEREE ANITA BAKER / 22/11/2022 |
| 2022-11-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO 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 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete sic_code 77330 - Renting and leasing of office machinery and equipment (including computers) |
| 2020-02-07 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2020-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DARNELLS THIRD FLOOR, THE FORUM
BARNFIELD ROAD
EXETER
DEVON
EX1 1QR
ENGLAND |
| 2020-01-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-09-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-09-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 6 => 7 |
| 2017-01-07 |
update num_mort_outstanding 5 => 6 |
| 2016-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053249810007 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-01 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-03 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
| 2014-02-07 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-14 |
update statutory_documents 06/01/14 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 |
| 2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 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 |
| 2013-01-09 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 06/01/12 FULL LIST |
| 2012-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CLIVE BAKER / 06/01/2012 |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
7A KING STREET
FROME
SOMERSET
BA11 1BH |
| 2011-01-14 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-06-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE BAKER / 26/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEREE ANITA BAKER / 26/01/2010 |
| 2009-06-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |