| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-29 => 2024-08-29 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-11-27 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-29 |
| 2023-08-29 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
| 2023-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 106 SHIPHAY LANE TORQUAY DEVON ENGLAND TQ2 7BY |
| 2021-07-07 |
insert address CANDLETREE BERRY POMEROY TOTNES ENGLAND TQ9 6LE |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
106 SHIPHAY LANE
TORQUAY
DEVON
TQ2 7BY
ENGLAND |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-07 |
delete address 54 SHIPHAY PARK ROAD SHIPHAY TORQUAY DEVON TQ2 7DQ |
| 2020-05-07 |
insert address 106 SHIPHAY LANE TORQUAY DEVON ENGLAND TQ2 7BY |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
54 SHIPHAY PARK ROAD
SHIPHAY
TORQUAY
DEVON
TQ2 7DQ |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ASHLEY LYON / 17/04/2020 |
| 2020-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE LYON / 17/04/2020 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-22 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-02-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2015-01-08 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 54 SHIPHAY PARK ROAD SHIPHAY TORQUAY DEVON UNITED KINGDOM TQ2 7DQ |
| 2013-12-07 |
insert address 54 SHIPHAY PARK ROAD SHIPHAY TORQUAY DEVON TQ2 7DQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-19 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-04 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-08-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ASHLEY LYON / 01/10/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE LYON / 01/10/2009 |
| 2008-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |