| Date | Description |
|---|
| 2024-07-19 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2024 FROM
THE CITY FOUNDRY, 10 PRINCES ST,
TRURO
CORNWALL
TR1 2ES
ENGLAND |
| 2024-05-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009723,00009588 |
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-03-14 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-11-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATSIARYNA SKYRIUS |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-10-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATSIARYNA SKYRIUS / 24/03/2023 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-08-07 |
delete address RIVERSIDE VIEW NEWHAM ROAD NEWHAM TRURO CORNWALL TR1 2SU |
| 2022-08-07 |
insert address THE CITY FOUNDRY, 10 PRINCES ST, TRURO CORNWALL ENGLAND TR1 2ES |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
RIVERSIDE VIEW NEWHAM ROAD
NEWHAM
TRURO
CORNWALL
TR1 2SU |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE STEPHENS AND STEPHENS GROUP LTD / 30/01/2022 |
| 2022-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE STEPHENS AND STEPHENS GROUP LTD |
| 2022-04-28 |
update statutory_documents CESSATION OF PAUL JOHN STEPHENS AS A PSC |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067194780001 |
| 2021-06-07 |
update account_ref_month 10 => 1 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-10-31 |
| 2021-05-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 31/01/2021 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents SECRETARY APPOINTED MRS KATSIARYNA SKYRIUS |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM CUFF |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN AHMED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR HASSAN AHMED |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-22 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-13 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-13 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address RIVERSIDE VIEW NEWHAM ROAD NEWHAM TRURO CORNWALL UNITED KINGDOM TR1 2SU |
| 2013-11-07 |
insert address RIVERSIDE VIEW NEWHAM ROAD NEWHAM TRURO CORNWALL TR1 2SU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-14 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BENNETT |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MR DEAN BENNETT |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS |
| 2012-10-24 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
OFFICE 9, VICTORIA COMMERCIAL CENTRE STATION APPROACH
VICTORIA
ROCHE
CORNWALL
PL26 8LG |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHENS |
| 2011-10-19 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN STEPHENS |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHENS |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENS |
| 2010-12-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
UNIT 2A ST COLUMB INDUSTRIAL ESTATE
ST COLUMB MAJOR
NEWQUAY
CORNWALL
TR9 6SF
UK |
| 2010-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-27 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN STEPHENS / 27/10/2009 |
| 2008-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |