| Date | Description |
|---|
| 2025-09-01 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/25, NO UPDATES |
| 2025-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH DICKSON |
| 2025-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE PERKS |
| 2024-08-07 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-20 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE KAREN PERKS |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM WHARTON |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCES LEE ELLIOTT |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MS MARILYN DENBIGH |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LANCASTER |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-17 |
update statutory_documents DIRECTOR APPOINTED MISS TOYAH SUSAN TAYLOR |
| 2020-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MARSHALL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BAKER |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER SUSAN HEARLE |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER SUSAN HEARLE / 16/05/2018 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KILBURN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARSHALL / 15/05/2017 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CAWTHORNE |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR KIM ALAN WHARTON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-09 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address APARTMENT 9 4-6 STRACEY ROAD FALMOUTH CORNWALL ENGLAND TR11 4DW |
| 2015-07-08 |
insert address APARTMENT 9 4-6 STRACEY ROAD FALMOUTH CORNWALL TR11 4DW |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-03 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS HELEN CAWTHORNE / 02/06/2015 |
| 2015-05-07 |
delete address DANIELL HOUSE FALMOUTH ROAD TRURO CORNWALL TR1 2HX |
| 2015-05-07 |
insert address APARTMENT 9 4-6 STRACEY ROAD FALMOUTH CORNWALL ENGLAND TR11 4DW |
| 2015-05-07 |
update reg_address_care_of BELMONT PROPERTY MANAGEMENT => null |
| 2015-05-07 |
update registered_address |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
C/O BELMONT PROPERTY MANAGEMENT
DANIELL HOUSE FALMOUTH ROAD
TRURO
CORNWALL
TR1 2HX |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LANCASTER |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARSHALL |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR REGINALD CAWTHORNE |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS PHYLLIS HELEN CAWTHORNE |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SIEGEL |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD DUNBAR KILBURN |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON BARBARA KELLY KILBURN |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES LANCASTER |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH LANCASTER |
| 2014-07-07 |
delete address DANIELL HOUSE FALMOUTH ROAD TRURO CORNWALL ENGLAND TR1 2HX |
| 2014-07-07 |
insert address DANIELL HOUSE FALMOUTH ROAD TRURO CORNWALL TR1 2HX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-10 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOAM SIEGEL |
| 2013-12-07 |
delete address FLAT 1 NO 4 STRACEY ROAD FALMOUTH CORNWALL UNITED KINGDOM TR11 4DW |
| 2013-12-07 |
insert address DANIELL HOUSE FALMOUTH ROAD TRURO CORNWALL ENGLAND TR1 2HX |
| 2013-12-07 |
update reg_address_care_of null => BELMONT PROPERTY MANAGEMENT |
| 2013-12-07 |
update registered_address |
| 2013-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
FLAT 1 NO 4 STRACEY ROAD
FALMOUTH
CORNWALL
TR11 4DW
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-02 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address FLAT 1 NO 4 STRACEY ROAD FALMOUTH CORNWALL UNITED KINGDOM TR1 4DW |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address FLAT 1 NO 4 STRACEY ROAD FALMOUTH CORNWALL UNITED KINGDOM TR11 4DW |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-06-10 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
FLAT 1 NO 4 STRACEY ROAD
FALMOUTH
CORNWALL
TR1 4DW
UNITED KINGDOM |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
FLAT 1 NO 4 STRACEY ROAD
FALMOUTH
CORNWALL
TR11 4DW
UNITED KINGDOM |
| 2012-06-12 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
PANTILES 4-6 STRACEY ROAD
FALMOUTH
TR11 4DW |
| 2011-09-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANTILES 4 - 6
STRACEY ROAD
FALMOUTH
CORNWALL
TR11 4DW
UNITED KINGDOM |
| 2011-09-05 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SIEGEL / 02/09/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOAM SIEGEL / 02/09/2011 |
| 2010-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED NOAM SIEGEL |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED JANET SIEGEL |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KEMP |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KEMP |
| 2010-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-06-17 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR KEMP / 31/10/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN KEMP / 31/10/2009 |
| 2009-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 2008-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |