| Date | Description |
|---|
| 2024-04-07 |
delete address BUSHEL COOMBESHEAD ROAD NEWTON ABBOT DEVON ENGLAND TQ12 1PZ |
| 2024-04-07 |
insert address BUSHEL 10 COOMBESHEAD ROAD NEWTON ABBOT DEVON ENGLAND TQ12 1PZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 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 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVE FLYNN / 17/03/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY AUBREY PITCHFORD / 09/09/2019 |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY AUBREY PITCHFORD / 24/03/2020 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_outstanding 2 => 0 |
| 2019-12-07 |
update num_mort_satisfied 0 => 2 |
| 2019-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068519060002 |
| 2019-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068519060001 |
| 2019-10-07 |
delete address HENPOOLS HOUSE LITTLEWORTH AMBERLEY GLOUCESTERSHIRE GL5 5AL |
| 2019-10-07 |
insert address BUSHEL COOMBESHEAD ROAD NEWTON ABBOT DEVON ENGLAND TQ12 1PZ |
| 2019-10-07 |
update registered_address |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
HENPOOLS HOUSE LITTLEWORTH
AMBERLEY
GLOUCESTERSHIRE
GL5 5AL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE FLYNN |
| 2018-04-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/04/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-19 |
update statutory_documents CESSATION OF NARNIA HOLDINGS LIMITED AS A PSC |
| 2018-01-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY AUBREY PITCHFORD / 27/04/2017 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-14 |
| 2016-03-17 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY AUBREY PITCHFORD / 11/09/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-22 |
update statutory_documents 19/03/15 FULL LIST |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-06-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-05-07 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 0 => 2 |
| 2014-04-07 |
update num_mort_outstanding 0 => 2 |
| 2014-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068519060001 |
| 2014-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068519060002 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert company_previous_name R.A. PITCHFORD LIMITED |
| 2013-06-25 |
update name R.A. PITCHFORD LIMITED => FERMAIN LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-17 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-04-17 |
update statutory_documents COMPANY NAME CHANGED R.A. PITCHFORD LIMITED
CERTIFICATE ISSUED ON 17/04/13 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE PITCHFORD |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-17 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLSOPP |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-29 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ALLSOPP / 19/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY PITCHFORD / 19/03/2010 |
| 2010-03-29 |
update statutory_documents 19/03/10 STATEMENT OF CAPITAL GBP 1 |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
CASTLE COURT 2 CASTLEGATE WAY
DUDLEY
DY1 4RF
UNITED KINGDOM |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED ROY PITCHFORD |
| 2009-06-10 |
update statutory_documents SECRETARY APPOINTED ANNETTE PITCHFORD |
| 2009-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |