| Date | Description |
|---|
| 2024-04-08 |
delete address 11A KIMBERLEY PARK ROAD FALMOUTH CORNWALL ENGLAND TR11 2DA |
| 2024-04-08 |
insert address 11A KIMBERLEY PARK ROAD FALMOUTH ENGLAND TR11 2DA |
| 2024-04-08 |
update registered_address |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
BLUE BELL COTTAGE TRELEASE FARM
ST. KEVERNE
HELSTON
CORNWALL
TR12 6RF
ENGLAND |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
11A KIMBERLEY PARK ROAD
FALMOUTH
CORNWALL
TR11 2DA
ENGLAND |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RODERICK SAYER |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NORMAN CRADDUCK |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GROVES |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND WILSON |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE AINSWORTH |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE AINSWORTH |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND PETER WILSON |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET GROVES |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS BARLOW |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MCCARTHY |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA FAY |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FAY |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYNIS BARLOW |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOOM |
| 2022-09-08 |
delete address 13 HILL PARK ROAD TORQUAY DEVON TQ1 4LD |
| 2022-09-08 |
insert address 11A KIMBERLEY PARK ROAD FALMOUTH CORNWALL ENGLAND TR11 2DA |
| 2022-09-08 |
update registered_address |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
13 HILL PARK ROAD
TORQUAY
DEVON
TQ1 4LD |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WAYNE BLOOM |
| 2022-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDRE MACRAE / 10/05/2022 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDRE MACRAE |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESIE WILSON |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIKO HUGHES |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDY ALTON |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA SLEIGHT |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2022-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DESIE WILSON / 16/01/2022 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA SLEIGHT |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS EMIKO HUGHES |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS SANDY ALTON |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CROFT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS MARY JANE MCCARTHY |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR. DESIE WILSON |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS HUGHES |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA ALTON |
| 2020-12-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR. RHYS HUGHES |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-19 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOOM |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-14 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-22 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN WAYNE BLOOM |
| 2017-01-22 |
update statutory_documents DIRECTOR APPOINTED MS VERONICA AKPINAR |
| 2017-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SLEIGHT |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-08 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-08 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKE |
| 2015-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLARD |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 13 HILL PARK ROAD TORQUAY DEVON UNITED KINGDOM TQ1 4LD |
| 2014-02-07 |
insert address 13 HILL PARK ROAD TORQUAY DEVON TQ1 4LD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-29 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-13 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-02-07 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK JOHN FAY / 10/07/2010 |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS PARKE / 19/10/2011 |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MARY ALTON / 19/10/2011 |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LOUIS PARKE |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA MARY ALTON |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRADDUCK |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES STORER |
| 2011-12-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 91000 |
| 2011-10-21 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 91000 |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR. PATRICK JOHN FAY |
| 2011-01-31 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-11-05 |
update statutory_documents ADOPT ARTICLES 07/10/2010 |
| 2010-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |