| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2024-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/23 |
| 2024-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILIDH ALISON BRUCE |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
delete address 4 WINDSOR TERRACE FALMOUTH CORNWALL TR11 3BP |
| 2023-04-07 |
insert address 2 CLIFF COURT PIKES HILL FALMOUTH ENGLAND TR11 3HN |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
4 WINDSOR TERRACE
FALMOUTH
CORNWALL
TR11 3BP |
| 2023-02-06 |
update statutory_documents SECRETARY APPOINTED MISS EILIDH ALISON BRUCE |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS DAVIS |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SPENCER MILLER |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET CROUSE |
| 2022-10-23 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA PICKARD |
| 2022-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE THOMAS |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MS MARY BALL |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/22 |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MS EILIDH ALISON BRUCE |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE JOHN THOMAS |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES DICKINSON |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY JANE VIVAS |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/21 |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL DUNCAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-29 => 2021-12-29 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATY GAUNT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FARMER |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-29 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-23 => 2017-12-29 |
| 2017-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 31 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-23 |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-12-22 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MS KATY ELIZABETH GAUNT |
| 2016-03-30 |
update statutory_documents 27/03/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARSONS |
| 2015-12-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-04-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-03-30 |
update statutory_documents 27/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 4 WINDSOR TERRACE FALMOUTH CORNWALL ENGLAND TR11 3BP |
| 2014-05-07 |
insert address 4 WINDSOR TERRACE FALMOUTH CORNWALL TR11 3BP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-23 |
update statutory_documents 27/03/14 NO MEMBER LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD PARSONS / 28/02/2014 |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD DAVIS / 21/10/2013 |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MAGDALEN FARMER / 28/02/2014 |
| 2014-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD DAVIS / 21/10/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents 27/03/13 NO MEMBER LIST |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD PARSONS / 01/03/2013 |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 27/03/12 NO MEMBER LIST |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 27/03/11 NO MEMBER LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS JILL BRENDA DUNCAN |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MAGDALEN FARMER |
| 2010-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2010 FROM
FLAT 3 CLIFF COURT
PIKES HILL
FALMOUTH
TR11 3HN |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM EDWARD PARSONS |
| 2010-04-13 |
update statutory_documents 27/03/10 NO MEMBER LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD DAVIS / 01/10/2009 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RALPH STANDEN / 01/10/2009 |
| 2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/09 |
| 2008-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 2008-05-07 |
update statutory_documents COMPANY NAME CHANGED CLIFF COURT (FALMOUTH) LIMITED
CERTIFICATE ISSUED ON 09/05/08 |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED SWIFT INCORPORATIONS LIMITED |
| 2008-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |