| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NEIL LONG / 14/09/2017 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ELIOT BRIAN ARTHUR HAIMES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-26 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-10-07 |
delete address MIDAS HOUSE PYNES HILL EXETER DEVON EX2 5WS |
| 2015-10-07 |
insert address UNIT 1 CARDREW WAY CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SH |
| 2015-10-07 |
update reg_address_care_of null => FUNITURE WORLD |
| 2015-10-07 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
MIDAS HOUSE
PYNES HILL
EXETER
DEVON
EX2 5WS |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN ANTHONY MATTHEWS |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR RYAN NEIL LONG |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED RICKY MURRELL |
| 2015-09-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-09-23 |
update statutory_documents ADOPT ARTICLES 03/09/2015 |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROGERSON |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MURCH |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN ROGERSON |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-07-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-06-08 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-15 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-30 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-24 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-06-02 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FRASER ROGERSON |
| 2011-01-11 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN FRASER ROGERSON |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 2010-12-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents 27/04/10 FULL LIST |
| 2009-10-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITH / 17/12/2007 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |