| 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 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON ENGLAND EX36 3LH |
| 2023-04-07 |
insert address RED LION COTTAGE EAST STREET NORTH MOLTON SOUTH MOLTON DEVON ENGLAND EX36 3HR |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
LIME COURT PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH
ENGLAND |
| 2023-03-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON COOK / 21/02/2022 |
| 2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON COOK / 01/07/2016 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES COOK / 01/07/2016 |
| 2022-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON COOK / 15/02/2022 |
| 2022-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARIE COOK / 15/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON COOK / 15/02/2022 |
| 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO 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 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address DAVISONS LTD LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH |
| 2019-03-07 |
insert address LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON ENGLAND EX36 3LH |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
DAVISONS LTD LIME COURT
PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH |
| 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, 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 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-03-30 |
update statutory_documents 13/02/16 FULL 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 |
| 2015-11-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-03-13 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address DAVISONS LTD LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON UNITED KINGDOM EX36 3LH |
| 2014-03-07 |
insert address DAVISONS LTD LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-28 |
update statutory_documents 13/02/14 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 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 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMIE COOK / 12/03/2013 |
| 2013-03-13 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMIE COOK / 11/03/2013 |
| 2012-10-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-13 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
DAVISONS LTD LIME COURT
PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH
ENGLAND |
| 2011-12-12 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARIE COOK |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA COOK |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COOK |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 25/10/10 FULL LIST |
| 2009-11-25 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA COOK / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMIE COOK / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MORLEY COOK / 25/11/2009 |
| 2009-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM
11 SOUTH STREET
SOUTH MOLTON
DEVON
EX36 4AA |
| 2009-08-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA COOK / 02/12/2008 |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COOK / 02/12/2008 |
| 2008-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON COOK / 02/12/2008 |
| 2008-10-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |