Date | Description |
2024-04-07 |
update account_ref_month 9 => 6 |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-03-31 |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
2023-04-04 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, 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 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH 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 |
2021-02-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID OLIVER / 28/05/2020 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS DAVID OLIVER / 28/05/2020 |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID OLIVER / 04/01/2018 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-05-31 |
update statutory_documents 21/05/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-16 |
update statutory_documents SECRETARY APPOINTED MR JASON MELLETT |
2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS OLIVER |
2015-07-08 |
delete address MILLENNIUM HOUSE ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON ENGLAND EX31 3TD |
2015-07-08 |
insert address MILLENNIUM HOUSE ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3TD |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-07-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-06-08 |
update statutory_documents 21/05/15 FULL LIST |
2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-07 |
delete address 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP |
2015-01-07 |
insert address MILLENNIUM HOUSE ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON ENGLAND EX31 3TD |
2015-01-07 |
update registered_address |
2015-01-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
MILLENIUM HOUSE ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3TD
ENGLAND |
2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
21 BOUTPORT STREET
BARNSTAPLE
DEVON
EX31 1RP |
2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-06-02 |
update statutory_documents 21/05/14 FULL LIST |
2014-02-07 |
update num_mort_charges 0 => 1 |
2014-02-07 |
update num_mort_outstanding 0 => 1 |
2014-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062540470001 |
2013-11-07 |
update account_ref_day 31 => 30 |
2013-11-07 |
update account_ref_month 5 => 9 |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-09-30 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-06-30 |
2013-11-07 |
update registered_address |
2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-10-02 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 30/09/2013 |
2013-07-19 |
update statutory_documents 05/07/13 STATEMENT OF CAPITAL GBP 3 |
2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-28 |
update statutory_documents 21/05/13 FULL LIST |
2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-05-30 |
update statutory_documents 21/05/12 FULL LIST |
2011-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-05-31 |
update statutory_documents 21/05/11 FULL LIST |
2010-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-05-27 |
update statutory_documents 21/05/10 FULL LIST |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER / 21/05/2010 |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES OLIVER / 21/05/2010 |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLIVER / 21/05/2010 |
2009-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
2009-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-06-27 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
2007-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |