| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-11-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER WILLIAM WARNE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
delete address FLAT 17 NAILZEE POINT MARINE DRIVE HANNAFORE LOOE CORNWALL PL13 2DF |
| 2020-05-07 |
insert address 7 NAILZEE POINT MARINE DRIVE LOOE CORNWALL ENGLAND PL13 2DF |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
FLAT 17 NAILZEE POINT MARINE DRIVE
HANNAFORE
LOOE
CORNWALL
PL13 2DF |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-08-11 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID BAILEY |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LAMBERT |
| 2018-03-07 |
delete address 11 NAILZEE POINT MARINE DRIVE LOOE CORNWALL PL13 2DF |
| 2018-03-07 |
insert address FLAT 17 NAILZEE POINT MARINE DRIVE HANNAFORE LOOE CORNWALL PL13 2DF |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
11 NAILZEE POINT
MARINE DRIVE
LOOE
CORNWALL
PL13 2DF |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED COLIN DAVID LAMBERT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROY |
| 2016-05-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-20 |
update statutory_documents 19/04/16 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-21 |
update statutory_documents 19/04/15 NO MEMBER LIST |
| 2014-12-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 11 NAILZEE POINT MARINE DRIVE LOOE CORNWALL UNITED KINGDOM PL13 2DF |
| 2014-06-07 |
insert address 11 NAILZEE POINT MARINE DRIVE LOOE CORNWALL PL13 2DF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-15 |
update statutory_documents 19/04/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents 19/04/13 NO MEMBER LIST |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WILLIAM ROY / 21/03/2013 |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 19/04/12 NO MEMBER LIST |
| 2012-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2012 FROM
17 NAILZEE POINT MARINE DRIVE
WEST LOOE
CORNWALL
PL13 2DF |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES WILLIAM ROY |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED |
| 2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
PEMBROKE HOUSE TORQUAY ROAD
PRESTON
PAIGNTON
DEVON
TQ3 2EZ |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY CLARKE |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
17 NAILZEE POINT MARINE DRIVE
LOOE
CORNWALL
PL13 2DF |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED WENDY DELAINE CLARKE |
| 2011-07-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED |
| 2011-05-19 |
update statutory_documents 19/04/11 |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILLIP MITCHELL |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH HUNT |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 19/04/10 |
| 2010-01-28 |
update statutory_documents 19/04/09 |
| 2010-01-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents AMENDING 288A |
| 2009-10-30 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED RALPH FRANCOIS HUNT |
| 2009-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
NAILZEE POINT FLATS 17 NAILZEE POINT FLATS
MARINE DRIVE
WEST LOOE
CORNWALL
PL13 2DF
ENGLAND |
| 2009-10-06 |
update statutory_documents SECRETARY APPOINTED WENDY DELAINE CLARKE |
| 2009-08-18 |
update statutory_documents FIRST GAZETTE |
| 2009-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, 144 FOREST DRIVE, LYTHAM, LANCASHIRE, FY8 4PS |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN EVANS |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH BOON |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH BOON |
| 2008-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/08 |
| 2008-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/07 |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |