| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 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 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-21 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, 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 |
| 2020-03-31 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-23 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2018-10-07 |
delete address 11 STATION ROAD BUDLEIGH SALTERTON DEVON UNITED KINGDOM EX9 6RW |
| 2018-10-07 |
insert address GIBBS HILL WOODBURY EXETER DEVON UNITED KINGDOM EX5 1JY |
| 2018-10-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH NATALIE OLIVELLE |
| 2018-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS OLIVELLE |
| 2018-10-01 |
update statutory_documents CESSATION OF OLIVELLE HOLDINGS LIMITED AS A PSC |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
11 STATION ROAD BUDLEIGH SALTERTON
DEVON
EX9 6RW
UNITED KINGDOM |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-19 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-08 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-12-08 |
delete address 11 STATION ROAD BUDLEIGH SALTERTON DEVON UNITED KINGDOM EX5 1JY |
| 2015-12-08 |
insert address 11 STATION ROAD BUDLEIGH SALTERTON DEVON UNITED KINGDOM EX9 6RW |
| 2015-12-08 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
11 STATION ROAD BUDLEIGH SALTERTON
DEVON
EX5 1JY
UNITED KINGDOM |
| 2015-07-08 |
delete address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ |
| 2015-07-08 |
insert address 11 STATION ROAD BUDLEIGH SALTERTON DEVON UNITED KINGDOM EX5 1JY |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
THE WAREHOUSE ANCHOR QUAY
PENRYN
CORNWALL
TR10 8GZ |
| 2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-26 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ |
| 2014-03-07 |
insert address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-03 |
update statutory_documents 10/01/14 FULL LIST |
| 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 |
| 2013-06-25 |
delete address KELSALL STEELE LTD TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL ENGLAND TR4 9NH |
| 2013-06-25 |
insert address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 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 |
| 2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
KELSALL STEELE LTD TRURO BUSINESS PARK
THREEMILESTONE
TRURO
CORNWALL
TR4 9NH
ENGLAND |
| 2013-02-07 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-06-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-01-17 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
11 STATION ROAD
BUDLEIGH SALTERTON
DEVON
EX9 6RW |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH NATALIE OLIVELLE |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-04-23 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 2010-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-26 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TMOMAS OLIVELLE / 01/10/2009 |
| 2009-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-10-27 |
update statutory_documents COMPANY NAME CHANGED P W MASLEN LIMITED
CERTIFICATE ISSUED ON 27/10/09 |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED TMOMAS OLIVELLE |
| 2009-10-16 |
update statutory_documents SECRETARY APPOINTED SARAH OLIVELLE |
| 2009-10-16 |
update statutory_documents CHANGE OF NAME 08/10/2009 |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MASLEN |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASLEN |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MASLEN |
| 2009-08-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |