Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
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 |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE WATSON MCREADIE |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM GORDON |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVIS |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANK WILTSHIRE |
2017-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARRICK JOHNSON MANAGEMENT SERVICES LTD |
2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PEBWORTH |
2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARRICK JOHNSON |
2017-02-07 |
delete address CARRICK JOHNSON MANAGEMENT SERVICES LIMITED 22A VICTORIA PARADE TORQUAY DEVON TQ1 2BB |
2017-02-07 |
insert address 184 UNION STREET TORQUAY ENGLAND TQ2 5QP |
2017-02-07 |
update registered_address |
2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
CARRICK JOHNSON MANAGEMENT
SERVICES LIMITED 22A VICTORIA
PARADE TORQUAY
DEVON
TQ1 2BB |
2017-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CARRICK GEORGE MCILWRAITH JOHNSON / 09/01/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILSON |
2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-04-25 |
update statutory_documents 10/04/16 NO MEMBER LIST |
2016-03-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ROY COLIN PAGE |
2015-04-13 |
update statutory_documents 10/04/15 NO MEMBER LIST |
2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORACE WATKIN |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-04-16 |
update statutory_documents 10/04/14 NO MEMBER 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 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
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 |
2013-04-18 |
update statutory_documents 10/04/13 NO MEMBER LIST |
2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS NEWMAN |
2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-04-16 |
update statutory_documents 10/04/12 NO MEMBER LIST |
2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-04-21 |
update statutory_documents 10/04/11 NO MEMBER LIST |
2010-11-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-04-14 |
update statutory_documents 10/04/10 NO MEMBER LIST |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID FITZ-CLARIDGE NEWMAN / 10/04/2010 |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HORACE ALBERT WATKIN / 10/04/2010 |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN WILSON / 10/04/2010 |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DENIS PEBWORTH / 10/04/2010 |
2009-12-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/09 |
2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-05-21 |
update statutory_documents DIRECTOR APPOINTED FRANCIS DAVID FITZ-CLARIDGE NEWMAN |
2008-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/08 |
2008-02-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
2008-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/07 |
2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
2007-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
14 DEVON SQUARE
NEWTON ABBOT
DEVON TQ12 2HR |
2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |