| Date | Description |
|---|
| 2023-02-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2022:LIQ. CASE NO.1 |
| 2022-02-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2021:LIQ. CASE NO.1 |
| 2021-07-07 |
delete address CASTLE HILL INSOLVENCY 10 ORCHARD COURT HERON ROAD EXETER EX2 7LL |
| 2021-07-07 |
insert address CASTLE HILL INSOLVENCY 1 BATTLE ROAD HEATHFIELD NEWTON ABBOT TQ12 6RY |
| 2021-07-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
CASTLE HILL INSOLVENCY 10 ORCHARD COURT
HERON ROAD
EXETER
EX2 7LL |
| 2021-02-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2020:LIQ. CASE NO.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address SUITE 16, 91 MAYFLOWER STREET PLYMOUTH ENGLAND PL1 1SB |
| 2020-02-07 |
insert address CASTLE HILL INSOLVENCY 10 ORCHARD COURT HERON ROAD EXETER EX2 7LL |
| 2020-02-07 |
update company_status Active => Liquidation |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
SUITE 16, 91 MAYFLOWER STREET
PLYMOUTH
PL1 1SB
ENGLAND |
| 2020-01-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-01-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-01-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-09 |
update account_ref_day 30 => 31 |
| 2019-06-09 |
update account_ref_month 9 => 3 |
| 2019-06-09 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-05-13 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 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 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2017-08-03 |
update statutory_documents SOLVENCY STATEMENT DATED 20/07/17 |
| 2017-08-03 |
update statutory_documents REDUCE ISSUED CAPITAL 20/07/2017 |
| 2017-08-03 |
update statutory_documents 03/08/17 STATEMENT OF CAPITAL GBP 10013 |
| 2017-08-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
delete address 91 SUITE 16 91 MAYFLOWER STREET PLYMOUTH ENGLAND PL1 1SB |
| 2016-05-11 |
insert address SUITE 16, 91 MAYFLOWER STREET PLYMOUTH ENGLAND PL1 1SB |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-11 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
91 SUITE 16
91 MAYFLOWER STREET
PLYMOUTH
PL1 1SB
ENGLAND |
| 2016-04-04 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-03-07 |
delete address 6 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON PL7 5JX |
| 2016-03-07 |
insert address 91 SUITE 16 91 MAYFLOWER STREET PLYMOUTH ENGLAND PL1 1SB |
| 2016-03-07 |
update registered_address |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
6 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK
PLYMPTON
PLYMOUTH
DEVON
PL7 5JX |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 2015-05-07 |
delete address 6 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON ENGLAND PL7 5JX |
| 2015-05-07 |
insert address 6 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON PL7 5JX |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-08 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address MAYFLOWER HOUSE ARMADA WAY PLYMOUTH DEVON PL1 1LD |
| 2014-10-07 |
insert address 6 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON ENGLAND PL7 5JX |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
6 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK
PLYMPTON
PLYMOUTH
DEVON
PL7 5JX
ENGLAND |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
MAYFLOWER HOUSE ARMADA WAY
PLYMOUTH
DEVON
PL1 1LD |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-13 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-04-08 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-26 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-04-11 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BROWN / 11/04/2011 |
| 2011-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-05-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-05-20 |
update statutory_documents 04/04/08 STATEMENT OF CAPITAL GBP 2700013 |
| 2010-05-20 |
update statutory_documents 04/04/08 STATEMENT OF CAPITAL GBP 2700013 |
| 2010-05-20 |
update statutory_documents 04/04/08 STATEMENT OF CAPITAL GBP 2700013 |
| 2010-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-23 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY BROWN / 03/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BROWN / 03/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BROWN / 03/04/2010 |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents S252 DISP LAYING ACC 27/01/2009 |
| 2008-04-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LEE BROWN |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE BROWN |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED PAUL BROWN |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-04-09 |
update statutory_documents GBP NC 1400/5000400
03/04/08 |
| 2008-04-09 |
update statutory_documents CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 2008-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
MARINE BUILDING VICTORIA WHARF
PLYMOUTH
DEVON
PL4 0RF |
| 2008-04-09 |
update statutory_documents ADDITIONAL SHARES 03/04/2008 |
| 2008-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |