| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-19 => 2023-06-19 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-19 => 2025-03-19 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-19 => 2022-06-19 |
| 2023-10-07 |
update accounts_next_due_date 2023-03-19 => 2024-03-19 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-12-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-19 => 2021-06-19 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-19 => 2023-03-19 |
| 2022-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/06/21 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID SOMERSET HOLMES |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS KATE REBECCA SOMERSET HOLMES |
| 2021-12-02 |
update statutory_documents SECRETARY APPOINTED MRS KATE REBECCA SOMERSET HOLMES |
| 2021-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID SOMERSET HOLMES |
| 2021-12-02 |
update statutory_documents CESSATION OF DAVID JAMES GRAHAM BARRY AS A PSC |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HALLIDAY |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA HALLIDAY |
| 2021-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES GRAHAM BARRY |
| 2021-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PRESTON BASSETT |
| 2021-10-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2021 |
| 2021-10-19 |
update statutory_documents SECRETARY APPOINTED MS ANNA JEAN HALLIDAY |
| 2021-10-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PRESTON BASSETT |
| 2021-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WICKS |
| 2021-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM WICKS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-18 => 2020-06-19 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-18 => 2022-03-19 |
| 2020-08-07 |
update accounts_next_due_date 2021-06-19 => 2021-04-18 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-19 => 2021-06-19 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-19 => 2019-06-18 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-19 => 2021-03-19 |
| 2020-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/06/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-04-07 |
update account_ref_day 30 => 19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-19 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-19 |
| 2019-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/06/18 |
| 2019-03-02 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 19/06/2018 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/05/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
delete address NETHANIA TORRIDGE ROAD APPLEDORE BIDEFORD DEVON ENGLAND EX39 1SF |
| 2017-09-07 |
insert address 6 GLENEAGLE ROAD PLYMOUTH ENGLAND PL3 5HJ |
| 2017-09-07 |
update reg_address_care_of LITTLEJOHN => null |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
C/O LITTLEJOHN
NETHANIA TORRIDGE ROAD
APPLEDORE
BIDEFORD
DEVON
EX39 1SF
ENGLAND |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA JEAN HALLIDAY |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GRAHAM BARRY |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MR TOM WICKS |
| 2017-08-16 |
update statutory_documents SECRETARY APPOINTED MR TOM WICKS |
| 2017-08-16 |
update statutory_documents CESSATION OF CAROLE ANN BOAG AS A PSC |
| 2017-08-16 |
update statutory_documents CESSATION OF DONALD BOAG AS A PSC |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BOAG |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BOAG |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE BOAG |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANN BOAG |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD BOAG |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-22 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-05-12 |
delete address 16 TREWITHY COURT CROWNHILL PLYMOUTH DEVON PL6 5UA |
| 2016-05-12 |
insert address NETHANIA TORRIDGE ROAD APPLEDORE BIDEFORD DEVON ENGLAND EX39 1SF |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update reg_address_care_of C/O RODEN => LITTLEJOHN |
| 2016-05-12 |
update registered_address |
| 2016-03-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2016 FROM
C/O LITTELJOHN
NETHANIA NETHANIA
TORRIDGE ROAD
APPLEDORE
BIDEFORD DEVON
EX39 1SF
ENGLAND |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
C/O C/O RODEN
16 TREWITHY COURT
CROWNHILL
PLYMOUTH
DEVON
PL6 5UA |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-19 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 16 TREWITHY COURT CROWNHILL PLYMOUTH DEVON ENGLAND PL6 5UA |
| 2014-07-07 |
insert address 16 TREWITHY COURT CROWNHILL PLYMOUTH DEVON PL6 5UA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-19 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-03-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-04-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
CHANDOS HOUSE
STOWE SCHOOL
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 5EH |
| 2011-06-30 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN BOAG / 01/05/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD BOAG / 01/05/2011 |
| 2011-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN BOAG / 01/05/2011 |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN BOAG / 01/10/2009 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD BOAG / 01/10/2009 |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |