Date | Description |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-08-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
2020-08-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
2018-06-07 |
delete address SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY |
2018-06-07 |
insert address C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER ENGLAND EX1 1NT |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-07 |
update registered_address |
2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
SOUTHGATE HOUSE 59 MAGDALEN STREET
EXETER
DEVON
EX2 4HY |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
2015-10-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-09-15 |
update statutory_documents 28/08/15 FULL LIST |
2015-09-15 |
update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 2 |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
2014-09-22 |
update statutory_documents 28/08/14 FULL LIST |
2014-02-14 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 2 |
2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RUSSELL STONE |
2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-10-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
2013-09-18 |
update statutory_documents 28/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
2013-01-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-11 |
update statutory_documents 28/08/12 FULL LIST |
2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY ANDREW DREWETT / 28/08/2012 |
2012-01-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-26 |
update statutory_documents 28/08/11 FULL LIST |
2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-22 |
update statutory_documents 28/08/10 FULL LIST |
2010-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
40 SOUTHERNHAY EAST
EXETER
EX1 1PE |
2009-09-17 |
update statutory_documents DIRECTOR APPOINTED PETER ROY ANDREW DREWETT |
2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
2009-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |