Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
2022-07-07 |
delete address THE GABLES 160 HIGH STREET KELVEDON COLCHESTER ENGLAND CO5 9JD |
2022-07-07 |
insert address BIDEFORD SIGNAL BOX RAILWAY TERRACE STATION HILL BIDEFORD ENGLAND EX39 4BB |
2022-07-07 |
update registered_address |
2022-06-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/06/2022 |
2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM
THE GABLES 160 HIGH STREET
KELVEDON
COLCHESTER
CO5 9JD
ENGLAND |
2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JANE HARLEY |
2022-06-23 |
update statutory_documents CESSATION OF ANDREW MILLS AS A PSC |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BRIAN STEER |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-07 |
delete address 7A CHURCH STREET COGGESHALL COLCHESTER ENGLAND CO6 1TU |
2020-02-07 |
insert address THE GABLES 160 HIGH STREET KELVEDON COLCHESTER ENGLAND CO5 9JD |
2020-02-07 |
update registered_address |
2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
7A CHURCH STREET
COGGESHALL
COLCHESTER
CO6 1TU
ENGLAND |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-07 |
delete address HAYCROFT COTTAGE VEAL LANE WALTON STREET ENGLAND BA16 9RE |
2019-04-07 |
insert address 7A CHURCH STREET COGGESHALL COLCHESTER ENGLAND CO6 1TU |
2019-04-07 |
update registered_address |
2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
HAYCROFT COTTAGE VEAL LANE
WALTON
STREET
BA16 9RE
ENGLAND |
2019-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPTAIN ANDREW MILLS / 11/03/2019 |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI JOHNSON |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAOMI JOHNSON |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-07 |
delete address 2 SWANSWOOD GARDENS WESTWARD HO BIDEFORD DEVON EX39 1HP |
2018-03-07 |
insert address HAYCROFT COTTAGE VEAL LANE WALTON STREET ENGLAND BA16 9RE |
2018-03-07 |
update registered_address |
2018-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
2018-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MILLS |
2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
2 SWANSWOOD GARDENS
WESTWARD HO
BIDEFORD
DEVON
EX39 1HP |
2018-02-09 |
update statutory_documents SECRETARY APPOINTED MRS NAOMI JOHNSON |
2018-02-09 |
update statutory_documents CESSATION OF FELTON WILLIAM VOWLER AS A PSC |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELTON VOWLER |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELTON VOWLER |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-02-07 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS NAOMI MADELAINE JOHNSON |
2016-01-08 |
update statutory_documents 07/01/16 NO MEMBER LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-01-08 |
update statutory_documents 07/01/15 NO MEMBER LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
2014-01-08 |
update statutory_documents 07/01/14 NO MEMBER LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-07 |
update statutory_documents 07/01/13 NO MEMBER LIST |
2012-07-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-16 |
update statutory_documents 07/01/12 NO MEMBER LIST |
2011-06-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents 07/01/11 NO MEMBER LIST |
2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-07 |
update statutory_documents 07/01/10 NO MEMBER LIST |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ANDREW MILLS / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELTON WILLIAM VOWLER / 07/01/2010 |
2009-12-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
2009-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/09 |
2008-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-12-02 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 31/12/2007 |
2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHIL SIMKIN |
2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODNEY GARNER |
2008-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/08 |
2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-03-02 |
update statutory_documents CIC INCORPORATION |