| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN MAYNARD |
| 2023-11-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITTON & LAING (SOUTH WEST) LLP / 01/10/2023 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEGGADON |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 53 BAMPTON STREET TIVERTON DEVON EX16 6AL |
| 2023-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
insert address 20 QUEEN STREET EXETER ENGLAND EX4 3SN |
| 2023-04-07 |
insert sic_code 98000 - Residents property management |
| 2023-04-07 |
update registered_address |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
20 QUEEN STREET QUEEN STREET
EXETER
EX4 3SN
ENGLAND |
| 2022-11-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/11/2022 |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN EDWARDS |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
53 BAMPTON STREET
TIVERTON
DEVON
EX16 6AL |
| 2022-11-02 |
update statutory_documents CESSATION OF WELDEN & EDWARDS ESTATE MANAGEMENT LTD AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID HEGGADON |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES JEAN HEGGADON |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOD |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA ROMASZKO |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BAMBER |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARKER |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK HEWSON |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMASZ SZPINDA |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET MORRIS |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN WOOD |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-01 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GALE / 13/07/2016 |
| 2015-12-08 |
delete address 53 BAMPTON STREET TIVERTON DEVON UNITED KINGDOM EX16 6AL |
| 2015-12-08 |
insert address 53 BAMPTON STREET TIVERTON DEVON EX16 6AL |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-11 |
update statutory_documents 08/11/15 NO MEMBER LIST |
| 2015-09-25 |
update statutory_documents SECRETARY APPOINTED DEAN THOMAS EDWARDS |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN WELDEN |
| 2015-06-08 |
delete address 43 BAMPTON STREET TIVERTON DEVON EX16 6AH |
| 2015-06-08 |
insert address 53 BAMPTON STREET TIVERTON DEVON UNITED KINGDOM EX16 6AL |
| 2015-06-08 |
update registered_address |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
43 BAMPTON STREET
TIVERTON
DEVON
EX16 6AH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-19 |
update statutory_documents 08/11/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-02-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2014-01-23 |
update statutory_documents 08/11/13 NO MEMBER LIST |
| 2014-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WELDEN / 01/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-13 |
update statutory_documents 08/11/12 NO MEMBER LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BAMBER / 04/04/2012 |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-11-09 |
update statutory_documents 08/11/11 NO MEMBER LIST |
| 2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-09 |
update statutory_documents 08/11/10 NO MEMBER LIST |
| 2010-09-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN LLOYD |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE SNELL |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP PARKER |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MAYNARD / 11/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT JAMES LLOYD / 11/11/2009 |
| 2009-11-18 |
update statutory_documents FORM 288B TERMINATING MRS SARAH HIBBERT ON 13/01/2009 - SHE IS NOT AN OFFICER OF THIS COMPANY |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT |
| 2009-11-17 |
update statutory_documents 08/11/09 NO MEMBER LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA ROMASZKO / 11/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD WOOD / 11/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BAMBER / 11/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HARPER / 11/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HIBBERT / 11/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN DANIEL LLOYD / 11/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN HEWSON / 11/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GALE / 11/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ SZPINDA / 11/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SAMUEL SNELL / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA ROMASZKO / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYUN MAYNARD / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD WOOD / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT JAMES LLOYD / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BAMBER / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HARPER / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HIBBERT / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN DANIEL LLOYD / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN HEWSON / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GALE / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ SZPINDA / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SAMUEL SNELL / 11/11/2009 |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE GALE |
| 2009-05-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/08 |
| 2008-05-14 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED AGNIESZKA ROMASZKO |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED TOMASZ SZPINDA |
| 2008-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/07 |
| 2007-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/06 |
| 2006-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/06 FROM:
PYRAMID HOUSE
TIVERTON WAY
TIVERTON
DEVON EX16 6TG |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |