| Date | Description |
|---|
| 2024-04-07 |
delete address THE STABLES EDMESTON FARM MODBURY ENGLAND PL21 0TB |
| 2024-04-07 |
insert address UNIT 40A HQ BUSINESS CENTRE 237 UNION STREET PLYMOUTH DEVON UNITED KINGDOM PL1 3HQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED MODBURY ESTATES LTD |
| 2023-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JAYNE WOOD / 10/04/2023 |
| 2023-04-07 |
delete address 36 HIGHGLEN DRIVE PLYMOUTH PL7 5LA |
| 2023-04-07 |
insert address THE STABLES EDMESTON FARM MODBURY ENGLAND PL21 0TB |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MCADAM & CO LTD |
| 2022-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2022 FROM
36 HIGHGLEN DRIVE
PLYMOUTH
PL7 5LA |
| 2022-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JAYNE WOOD / 02/10/2022 |
| 2022-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY BROWN / 02/10/2022 |
| 2022-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA WOOD / 02/10/2022 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JAYNE TETLEY / 30/03/2022 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMANDA REYNOLDS / 08/12/2021 |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMANDA REYNOLDS / 08/12/2021 |
| 2021-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, 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 |
| 2020-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMANDA REYNOLDS / 01/04/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JAYNE TETLEY / 01/04/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JAYNE TETLEY / 01/04/2016 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-09-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-08-27 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE AMANDA REYNOLDS |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HALL |
| 2014-09-07 |
delete address 36 HIGHGLEN DRIVE PLYMOUTH UNITED KINGDOM PL7 5LA |
| 2014-09-07 |
insert address 36 HIGHGLEN DRIVE PLYMOUTH PL7 5LA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-09-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-08-31 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ANN HALL / 31/08/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JAYNE TETLEY / 01/03/2014 |
| 2014-03-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-09-06 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-08-27 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-02-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-04-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 2011-08-25 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-26 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH BROWN / 01/01/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE TETLEY / 01/01/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN HALL / 01/01/2010 |
| 2010-08-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCADAM & CO LTD / 01/01/2010 |
| 2010-08-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA TETLEY / 01/08/2009 |
| 2009-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HALL / 15/09/2008 |
| 2009-08-31 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2008 FROM
FLAT 1
307 NORTH ROAD WEST
PLYMOUTH
DEVON
PL1 5DJ |
| 2008-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 28/08/2008 |
| 2008-08-08 |
update statutory_documents SECRETARY APPOINTED MCADAM & CO LTD |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EMMA TETLEY |
| 2008-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-13 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 31/12/2007 |
| 2008-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
FLAT B 307 NORTH ROAD WEST
PLYMOUTH
DEVON PL1 5DJ |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |