Date | Description |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-12-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-04-07 |
update num_mort_outstanding 2 => 1 |
2019-04-07 |
update num_mort_satisfied 6 => 7 |
2019-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059698240008 |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
2017-08-07 |
update num_mort_charges 7 => 8 |
2017-08-07 |
update num_mort_outstanding 1 => 2 |
2017-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059698240008 |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-08-07 |
update num_mort_outstanding 7 => 1 |
2016-08-07 |
update num_mort_satisfied 0 => 6 |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059698240007 |
2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update num_mort_charges 6 => 7 |
2016-03-13 |
update num_mort_outstanding 6 => 7 |
2016-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059698240007 |
2015-11-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-11-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-10-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
POLGLAZE BARTON FARM LISKEY HILL
PERRANPORTH
CORNWALL
TR6 0BB
UNITED KINGDOM |
2015-10-23 |
update statutory_documents 17/10/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address MEADOWBANK TREVELLAS ST. AGNES CORNWALL ENGLAND TR5 0XZ |
2014-12-07 |
insert address MEADOWBANK TREVELLAS ST. AGNES CORNWALL TR5 0XZ |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2014-11-01 |
update statutory_documents 17/10/14 FULL LIST |
2014-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON WILLSON / 16/12/2013 |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
delete address POLGLAZE BARTON FARM LISKEY HILL PERRANPORTH CORNWALL TR6 0BB |
2014-07-07 |
insert address MEADOWBANK TREVELLAS ST. AGNES CORNWALL ENGLAND TR5 0XZ |
2014-07-07 |
update registered_address |
2014-07-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
POLGLAZE BARTON FARM LISKEY HILL
PERRANPORTH
CORNWALL
TR6 0BB |
2013-12-07 |
delete address POLGLAZE BARTON FARM LISKEY HILL PERRANPORTH CORNWALL UNITED KINGDOM TR6 0BB |
2013-12-07 |
insert address POLGLAZE BARTON FARM LISKEY HILL PERRANPORTH CORNWALL TR6 0BB |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
2013-11-03 |
update statutory_documents 17/10/13 FULL LIST |
2013-07-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-10-22 |
update statutory_documents 17/10/12 FULL LIST |
2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2011-10-19 |
update statutory_documents 17/10/11 FULL LIST |
2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLSON / 28/03/2011 |
2011-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLSON / 28/03/2011 |
2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
3 WHEAL LEISURE
PERRANPORTH
CORNWALL
TR6 OEY |
2011-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
2010-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
2010-10-27 |
update statutory_documents 17/10/10 FULL LIST |
2010-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-20 |
update statutory_documents 17/10/09 FULL LIST |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLSON / 20/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON WILLSON / 20/10/2009 |
2009-03-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM
3 WHEAL LEISURE
PERRANPORTH
CORNWALL
TR6 OEY
GB |
2008-10-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WILLSON / 01/08/2008 |
2008-10-31 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
POLGLAZE BARTON FARM
LISKEY HILL
PERRANPORTH
CORNWALL
TR6 0BB |
2008-06-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
2007-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
2007-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
2006-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |