| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 24 => 31 |
| 2023-04-07 |
update account_ref_month 3 => 10 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-07-31 |
| 2022-12-09 |
update statutory_documents PREVEXT FROM 24/03/2022 TO 31/10/2022 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-12-24 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-07 |
delete address 22 CLOBELLS SOUTH BRENT DEVON TQ10 9JW |
| 2022-05-07 |
insert address 5 ORCHARD GARDENS, TEIGNMOUTH 5 ORCHARD GARDENS TEIGNMOUTH ENGLAND TQ14 8DP |
| 2022-05-07 |
update account_ref_day 31 => 24 |
| 2022-05-07 |
update account_ref_month 10 => 3 |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
22 CLOBELLS
SOUTH BRENT
DEVON
TQ10 9JW |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS BENJAMIN DOO |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS BENJAMIN DOO |
| 2022-04-06 |
update statutory_documents CESSATION OF MICHAEL GODFREY JOHN YEATES AS A PSC |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YEATES |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL YEATES |
| 2022-04-04 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 24/03/2022 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEWS |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-30 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEWS |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-06 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 22 CLOBELLS SOUTH BRENT DEVON ENGLAND TQ10 9JW |
| 2013-11-07 |
insert address 22 CLOBELLS SOUTH BRENT DEVON TQ10 9JW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-24 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 4 POOL PARK SOUTH BRENT DEVON UNITED KINGDOM TQ10 9PP |
| 2013-06-25 |
insert address 22 CLOBELLS SOUTH BRENT DEVON ENGLAND TQ10 9JW |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-23 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
20 CLOBELLS
SOUTH BRENT
DEVON
TQ10 9JW
ENGLAND |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
4 POOL PARK
SOUTH BRENT
DEVON
TQ10 9PP
UNITED KINGDOM |
| 2012-11-09 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-07-14 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
31 CLAMPITT ROAD
IPPLEPEN
NEWTON ABBOT
DEVON
TQ12 5QW |
| 2011-10-20 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FORD |
| 2011-07-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FORD / 01/09/2010 |
| 2010-08-31 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 05/09/09 FULL LIST |
| 2009-09-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2009-06-22 |
update statutory_documents CURRSHO FROM 30/09/2008 TO 31/10/2007 |
| 2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
ONE COURTENAY PARK
NEWTON ABBOT
DEVON
TQ12 2HD |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |