| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-06-07 |
delete address FIVE TREFUSIS TERRACE LTD THE WHITE COTTAGE 5 TREFUSIS PLACE EXMOUTH DEVON EX8 2AR |
| 2023-06-07 |
insert address C/O MISS WENDY ANDREW 5B TREFUSIS PLACE WHITE COTTAGE EXMOUTH ENGLAND EX8 2AR |
| 2023-06-07 |
update reg_address_care_of C/O MR MARK HUDSON (SECRETARY) => null |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
C/O C/O MR MARK HUDSON (SECRETARY)
FIVE TREFUSIS TERRACE LTD THE WHITE COTTAGE
5 TREFUSIS PLACE
EXMOUTH
DEVON
EX8 2AR |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MISS WENDY JANE ANDREW |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY GOUGH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES GOUGH |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ANDREW |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY HUGHES GOUGH |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MS WENDY JANE ANDREW |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update returns_last_madeup_date 2015-02-28 => 2016-01-29 |
| 2016-02-09 |
update returns_next_due_date 2016-03-28 => 2017-02-26 |
| 2016-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-29 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-25 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HUDSON |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HUDSON |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-04-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2014-04-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-04-07 |
delete address FLAT 2 THE WHITE HOUSE 5 TREFUSIS TERRACE EXMOUTH DEVON ENGLAND EX8 2AX |
| 2014-04-07 |
insert address FIVE TREFUSIS TERRACE LTD THE WHITE COTTAGE 5 TREFUSIS PLACE EXMOUTH DEVON EX8 2AR |
| 2014-04-07 |
update reg_address_care_of C/O MRS DOMINI BARRETT => C/O MR MARK HUDSON (SECRETARY) |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS ROSE MARY RUDGE |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY HUDSON |
| 2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
C/O C/O MRS DOMINI BARRETT
FLAT 2 THE WHITE HOUSE
5 TREFUSIS TERRACE
EXMOUTH
DEVON
EX8 2AX
ENGLAND |
| 2014-03-28 |
update statutory_documents SECRETARY APPOINTED MR MARK HUDSON |
| 2014-03-28 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH TOYN |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-26 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-09 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-02-28 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-02 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
THE GARDEN FLAT TREFUSIS PLACE
EXMOUTH
DEVON
EX8 2AR
UNITED KINGDOM |
| 2011-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE RUDGE |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSE RUDGE |
| 2010-12-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HUDSON / 06/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY RUDGE / 06/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH TOYN / 06/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED DOMINI BARRETT |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MARK HUDSON |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR POLLY ANDERSON |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
THE GARDEN FLAT
5 TREFUSIS PLACE
EXMOUTH
DEVON
EX8 2AR |
| 2008-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
FLAT 3, 5 TREFUSIS TERRACE
EXMOUTH
DEVON
EX8 2AX |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |