Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POUNSBERRY |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2022-12-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL POUNSBERRY / 07/12/2016 |
2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WOODS LETTING AND PROPERTY MANAGEMENT LTD / 08/02/2018 |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BERNARD GASSON BAKER / 27/07/2018 |
2018-03-08 |
delete address 1 IMPERIAL BUILDINGS EXETER ROAD KINGSTEIGNTON NEWTON ABBOT DEVON ENGLAND TQ12 3HZ |
2018-03-08 |
insert address 2 NEWTON ROAD KINGSTEIGNTON UNITED KINGDOM TQ12 3AJ |
2018-03-08 |
update registered_address |
2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
1 IMPERIAL BUILDINGS EXETER ROAD
KINGSTEIGNTON
NEWTON ABBOT
DEVON
TQ12 3HZ
ENGLAND |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-02-25 |
update statutory_documents 30/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
2015-03-07 |
insert address 1 IMPERIAL BUILDINGS EXETER ROAD KINGSTEIGNTON NEWTON ABBOT DEVON ENGLAND TQ12 3HZ |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
MOORGATE HOUSE KING STREET
NEWTON ABBOT
DEVON
TQ12 2LG |
2015-02-24 |
update statutory_documents 30/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON ENGLAND TQ12 2LG |
2014-04-07 |
insert address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-04-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-03-14 |
update statutory_documents 30/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL POUNSBERRY / 18/07/2013 |
2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL POUNSBERRY / 18/07/2013 |
2013-06-26 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-26 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-03 |
update statutory_documents 30/01/13 FULL LIST |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-16 |
update statutory_documents 30/01/12 FULL LIST |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-08 |
update statutory_documents 30/01/11 FULL LIST |
2011-02-07 |
update statutory_documents 12/11/10 STATEMENT OF CAPITAL GBP 4 |
2011-01-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JASON BERNARD BAKER |
2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
19 OLD EXETER STREET
CHUDLEIGH
NEWTON ABBOT
DEVON
TQ13 0LD |
2010-02-17 |
update statutory_documents 30/01/10 FULL LIST |
2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-07-03 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2009-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
1 IMPERIAL BUILDINGS, EXETER
ROAD, KINGSTEIGNTON
NEWTON ABBOT
DEVON
TQ12 3HZ |
2009-06-02 |
update statutory_documents FIRST GAZETTE |
2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS WOOD |
2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALWYNE LOYD |
2008-11-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD |
2008-04-18 |
update statutory_documents PREVEXT FROM 31/01/2008 TO 31/03/2008 |
2008-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |