| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-04 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENDERSON BENNETTO |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN POWELL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN POWELL |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES ROWE |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BARRY NEWPORT |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHINGS |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERIC HOLMAN |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BEARD |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK POWELL / 31/07/2017 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL STAMP |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN POWELL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-19 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
delete address THE OLD SCHOOL LOWER STICKER ST. AUSTELL CORNWALL PL26 7JN |
| 2016-05-11 |
insert address POLTAIR PARK TREVARTHIAN ROAD ST.AUSTELL CORNWALL ENGLAND PL25 4LR |
| 2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-11 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, THE OLD SCHOOL LOWER STICKER, ST. AUSTELL, CORNWALL, PL26 7JN |
| 2016-04-20 |
update statutory_documents 27/03/16 NO MEMBER LIST |
| 2016-03-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN POWELL |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON POWEL |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-06-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-05-08 |
update statutory_documents 27/03/15 NO MEMBER LIST |
| 2014-11-07 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-06-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-05-07 |
update statutory_documents 27/03/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-26 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-17 |
update statutory_documents 27/03/13 NO MEMBER LIST |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL POWELL |
| 2012-07-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 27/03/12 NO MEMBER LIST |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHENS |
| 2011-08-11 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD HUTCHINGS |
| 2011-05-11 |
update statutory_documents 27/03/11 NO MEMBER LIST |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR TERNOUTH |
| 2010-07-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents 27/03/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEPHENS / 01/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL STAMP / 01/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL POWELL / 01/03/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ARTHUR BEARD / 01/03/2010 |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 61 TRELAWNEY ROAD, ST.AUSTELL, CORNWALL, PL25 4JB, UNITED KINGDOM |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROWE |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL POWELL |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR TERNOUTH |
| 2009-06-09 |
update statutory_documents SECRETARY APPOINTED MR PETER ARTHUR BEARD |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN STEPHENS |
| 2009-04-08 |
update statutory_documents CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 2009-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |