| Date | Description |
|---|
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-04-07 |
delete address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON UNITED KINGDOM EX1 3QS |
| 2023-04-07 |
insert address SALCOMBE DAIRY SHADYCOMBE ROAD SALCOMBE DEVON UNITED KINGDOM TQ8 8DX |
| 2023-04-07 |
update registered_address |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
UNITED KINGDOM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents CESSATION OF THE HONOURABLE NICHOLAS JOHN BOSCAWEN AS A PSC |
| 2022-02-11 |
update statutory_documents ADOPT ARTICLES 20/01/2022 |
| 2022-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-01 |
update statutory_documents 20/01/22 STATEMENT OF CAPITAL GBP 2235 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIA WILMA BLY |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BLY |
| 2019-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA MARY ROSE BOSCAWEN |
| 2019-03-31 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE NICHOLAS JOHN BOSCAWEN |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HONOURABLE NICHOLAS JOHN BOSCAWEN |
| 2019-03-31 |
update statutory_documents CESSATION OF EVELYN ARTHUR HUGH BOSCAWEN AS A PSC |
| 2019-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BOSCAWEN |
| 2018-10-07 |
delete address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2018-10-07 |
insert address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON UNITED KINGDOM EX1 3QS |
| 2018-10-07 |
update registered_address |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN / 07/09/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT JOHN BLY / 07/09/2018 |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
UNITED KINGDOM |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN / 03/07/2018 |
| 2018-05-10 |
delete address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD |
| 2018-05-10 |
insert address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2018-05-10 |
update registered_address |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN / 13/04/2018 |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT JOHN BLY / 13/04/2018 |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
EX2 5FD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-24 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-28 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER UNITED KINGDOM EX2 5FD |
| 2014-04-07 |
insert address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-24 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-03 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 2013-06-25 |
insert address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER UNITED KINGDOM EX2 5FD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2012-01-03 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RYSAFFE SECRETARIES |
| 2013-03-28 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
LION HOUSE
RED LION STREET
LONDON
WC1R 4GB |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT JOHN BLY |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED THE HON EVELYN ARTHUR HUGH BOSCAWEN |
| 2012-07-11 |
update statutory_documents 03/01/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 15/06/12 STATEMENT OF CAPITAL GBP 1900 |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADAMS |
| 2012-03-29 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-09 |
update statutory_documents SOLVENCY STATEMENT DATED 23/12/11 |
| 2012-01-09 |
update statutory_documents SHARE PREMIUM REDUCED 23/12/2011 |
| 2012-01-09 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 1600.00 |
| 2012-01-09 |
update statutory_documents 09/01/12 STATEMENT OF CAPITAL GBP 1600.00 |
| 2012-01-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/11 |
| 2011-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2011 |
| 2011-12-23 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 4.30 |
| 2011-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PRIDEAUX LEGH ADAMS / 01/10/2009 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-06-26 |
update statutory_documents ART 3 ASSOC NOT APPLY 01/06/07 |
| 2007-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |