| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update account_ref_month 3 => 12 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 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 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 8 FARM PARK CRANBROOK EXETER DEVON ENGLAND EX5 7AQ |
| 2022-03-07 |
insert address 31 LIPSCOMB AVENUE EXMOUTH DEVON ENGLAND EX8 2FL |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
8 FARM PARK CRANBROOK
EXETER
DEVON
EX5 7AQ
ENGLAND |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN PURCHESE / 10/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN PURCHESE / 10/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IAN MCINROY / 10/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IAN MCINROY / 10/02/2022 |
| 2022-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PURCHESE / 10/02/2022 |
| 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 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-11-07 |
delete address HEATHERFIELD HOUSE UPTON BISHOP ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 7QP |
| 2019-11-07 |
insert address 8 FARM PARK CRANBROOK EXETER DEVON ENGLAND EX5 7AQ |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN IAN MCINROY |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
HEATHERFIELD HOUSE UPTON BISHOP
ROSS-ON-WYE
HEREFORDSHIRE
HR9 7QP
ENGLAND |
| 2019-10-10 |
update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 102 |
| 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 |
| 2019-08-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-03-07 |
delete address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH |
| 2018-03-07 |
insert address HEATHERFIELD HOUSE UPTON BISHOP ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 7QP |
| 2018-03-07 |
update registered_address |
| 2018-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
BENNETT HOUSE THE DEAN
ALRESFORD
HAMPSHIRE
SO24 9BH |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, 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 |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-07 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-22 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-03 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE ENGLAND SO24 9BH |
| 2014-04-07 |
insert address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-04-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-03-03 |
update statutory_documents 06/02/14 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 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-12-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN PURCHESE / 12/10/2012 |
| 2012-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PURCHESE / 12/10/2012 |
| 2012-02-15 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-01-19 |
update statutory_documents SECRETARY APPOINTED MR JOHN PURCHESE |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH PURCHESE |
| 2011-03-09 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
BOWLAND HOUSE, WEST STREET
ALRESFORD
HAMPSHIRE
SO24 9AT |
| 2010-02-16 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN PURCHESE / 08/02/2010 |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-02-27 |
update statutory_documents S252 DISP LAYING ACC 06/02/06 |
| 2006-02-27 |
update statutory_documents S366A DISP HOLDING AGM 06/02/06 |
| 2006-02-27 |
update statutory_documents S386 DISP APP AUDS 06/02/06 |
| 2006-02-27 |
update statutory_documents S80A AUTH TO ALLOT SEC 06/02/06 |
| 2006-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |