Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-13 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
2022-09-02 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-03 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SWANN |
2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-03 |
update statutory_documents 03/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-08 |
update statutory_documents 03/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 40 PAR GREEN PAR CORNWALL ENGLAND PL24 2AF |
2014-01-07 |
insert address 40 PAR GREEN PAR CORNWALL PL24 2AF |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-13 |
update statutory_documents 03/12/13 FULL LIST |
2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SWANN |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address HAMLEYS CORNER EASTCLIFFE ROAD PAR CORNWALL PL24 2AH |
2013-06-26 |
insert address 40 PAR GREEN PAR CORNWALL ENGLAND PL24 2AF |
2013-06-26 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
HAMLEYS CORNER EASTCLIFFE ROAD
PAR
CORNWALL
PL24 2AH |
2012-12-05 |
update statutory_documents 03/12/12 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-06 |
update statutory_documents 03/12/11 FULL LIST |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN KNIGHT |
2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN KNIGHT |
2010-12-03 |
update statutory_documents 03/12/10 FULL LIST |
2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STAMPFORD HARVEY / 03/12/2010 |
2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL KNIGHT / 03/12/2010 |
2010-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN STAMPFORD HARVEY / 03/05/2010 |
2010-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN PAUL KNIGHT / 03/05/2010 |
2010-09-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-19 |
update statutory_documents 05/12/09 FULL LIST |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STAMPFORD HARVEY / 19/02/2010 |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL KNIGHT / 19/02/2010 |
2009-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-07-09 |
update statutory_documents COMPANY NAME CHANGED FAC PROPERTY SALES LIMITED
CERTIFICATE ISSUED ON 09/07/09 |
2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
TRETHULLAN COTTAGE TRETHULLAN
STICKER
ST AUSTELL
CORNWALL
PL26 7EH
UNITED KINGDOM |
2008-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |