| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6JG |
| 2023-04-07 |
insert address UNIT 2 - 12 BURN VIEW BUDE UNITED KINGDOM EX23 8BZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
29 WOOD STREET STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6JG
UNITED KINGDOM |
| 2022-09-29 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-02 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-15 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN DOREY / 02/08/2018 |
| 2019-03-26 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address 40 LYNSTONE ROAD BUDE CORNWALL UNITED KINGDOM EX23 8LR |
| 2018-10-07 |
insert address 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6JG |
| 2018-10-07 |
update registered_address |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOREY / 02/08/2018 |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
40 LYNSTONE ROAD BUDE
CORNWALL
EX23 8LR
UNITED KINGDOM |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address FLAT 2 35 DOWNS VIEW BUDE CORNWALL UNITED KINGDOM EX23 8RG |
| 2018-03-07 |
insert address 40 LYNSTONE ROAD BUDE CORNWALL UNITED KINGDOM EX23 8LR |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOREY / 01/02/2018 |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN DOREY / 24/11/2017 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOREY / 24/11/2017 |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
FLAT 2 35 DOWNS VIEW
BUDE
CORNWALL
EX23 8RG
UNITED KINGDOM |
| 2017-04-26 |
delete address 23 VICTORIA ROAD VICTORIA ROAD BUDE CORNWALL EX23 8RJ |
| 2017-04-26 |
insert address FLAT 2 35 DOWNS VIEW BUDE CORNWALL UNITED KINGDOM EX23 8RG |
| 2017-04-26 |
update registered_address |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE DOREY |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
23 VICTORIA ROAD
VICTORIA ROAD
BUDE
CORNWALL
EX23 8RJ |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOREY / 30/03/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-03 |
| 2016-04-06 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-14 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 23 VICTORIA ROAD VICTORIA ROAD BUDE CORNWALL UNITED KINGDOM EX23 8RJ |
| 2014-05-07 |
insert address 23 VICTORIA ROAD VICTORIA ROAD BUDE CORNWALL EX23 8RJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-15 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-25 |
delete address MEADOW VIEW HORNS CROSS BIDEFORD DEVON ENGLAND EX39 5DH |
| 2013-06-25 |
insert address 23 VICTORIA ROAD VICTORIA ROAD BUDE CORNWALL UNITED KINGDOM EX23 8RJ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-09 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOREY / 26/04/2013 |
| 2013-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE FRANCES DOREY / 26/04/2013 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
MEADOW VIEW HORNS CROSS
BIDEFORD
DEVON
EX39 5DH
ENGLAND |
| 2013-01-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
14A BRIDGELAND STREET
BIDEFORD
DEVON
EX392AE
ENGLAND |
| 2011-05-04 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
UNIT 6 THE BARNS
FARM ROAD
BIDEFORD
DEVON
EX39 3BT |
| 2009-12-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOREY / 15/04/2009 |
| 2009-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE DOREY / 15/04/2009 |
| 2008-12-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/07 FROM:
LAKENHAM REST, LAKENHAM HILL
NORTHAM
DEVON
EX39 1JH |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS; AMEND |
| 2007-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |