| 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 |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH RACHEL MARY DUTCH / 01/06/2023 |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WOODWARD / 01/06/2023 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WOODWARD / 10/05/2023 |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WOODWARD / 10/05/2023 |
| 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 |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WOODWARD / 14/12/2021 |
| 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 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DOROTHY TANNER / 16/09/2020 |
| 2020-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN WOODWARD |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 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 |
| 2019-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WOODWARD / 21/07/2014 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO 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 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNDA DAYKIN / 13/01/2018 |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA DOROTHY TANNER / 19/01/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-10 |
update statutory_documents 24/05/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-02 |
update statutory_documents 24/05/15 NO MEMBER LIST |
| 2015-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN EDGE |
| 2015-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN EDGE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WOODWARD / 25/07/2014 |
| 2014-07-07 |
delete address LINDEN COURT SOUTH FURZEHAM ROAD BRIXHAM DEVON UNITED KINGDOM TQ5 8JA |
| 2014-07-07 |
insert address LINDEN COURT SOUTH FURZEHAM ROAD BRIXHAM DEVON TQ5 8JA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-17 |
update statutory_documents 24/05/14 NO MEMBER LIST |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART WHITEHEAD |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE FEARNEHOUGH |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN COTTAM |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA DOROTHY TANNER |
| 2014-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENIS ALLENBROOK |
| 2014-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMKINS |
| 2013-09-15 |
update statutory_documents SECRETARY APPOINTED MRS JANET LYNDA DAYKIN |
| 2013-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH DUTCH |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents 24/05/13 NO MEMBER LIST |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN DUTCH |
| 2012-09-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WOODWARD / 08/06/2012 |
| 2012-05-30 |
update statutory_documents 24/05/12 NO MEMBER LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WOODWARD / 10/01/2012 |
| 2011-10-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-27 |
update statutory_documents 24/05/11 NO MEMBER LIST |
| 2011-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
LINDEN COURT SOUTH FURZEHAM ROAD
BRIXHAM
TR5 8JA |
| 2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH RACHEL MARY DUTCH / 07/03/2011 |
| 2011-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HANNAH RACHEL MARY DUTCH / 07/03/2011 |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
1027 WATERS EDGE LOWER BURLINGTON ROAD
PORTISHEAD
BRISTOL
BS20 7AS |
| 2010-11-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED JANET LYNDA DAYKIN |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MAURICE SIMKINS / 08/06/2010 |
| 2010-06-07 |
update statutory_documents 24/05/10 NO MEMBER LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MAURICE SIMKINS / 20/02/2010 |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN EDGE / 20/02/2010 |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATTY |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED DARREN EDGE |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED EDWIN PAUL COTTAM |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM WOODWARD |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED HANNAH RACHEL MARY DUTCH |
| 2010-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
45 OYSTER BEND
PAIGNTON
DEVON
TQ4 6NL |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED ANN DUTCH |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED GLENIS ALLENBROOK |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM MAURICE SIMKINS |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BATTY |
| 2010-02-25 |
update statutory_documents SECRETARY APPOINTED HANNAH RACHEL MARY DUTCH |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCANDLISH |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MCCANDLISH |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL MCCANDLISH |
| 2009-09-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCANDLISH / 25/05/2009 |
| 2009-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/09 |
| 2008-10-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/08 |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/07 |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/06 |
| 2005-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2005-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |