| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-12-31 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDMAN PROPERTY CONSULTANTS LIMITED |
| 2022-09-30 |
update statutory_documents CESSATION OF MARK ANDREW SANDERS AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 6 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-12-16 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address ACORN HOUSE HOOPERS CLOSE ISLEPORT BUSINESS PARK HIGHBRIDGE SOMERSET TA9 4JT |
| 2018-11-07 |
insert address 1B OAKLANDS COURT TIVERTON WAY TIVERTON BUSINESS PARK TIVERTON ENGLAND EX16 6TG |
| 2018-11-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
ACORN HOUSE HOOPERS CLOSE
ISLEPORT BUSINESS PARK
HIGHBRIDGE
SOMERSET
TA9 4JT |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-07 |
update account_category SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2015-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW SANDERS |
| 2017-09-07 |
update company_status Voluntary Arrangement => Active |
| 2017-08-08 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2017-03-10 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2017 |
| 2016-05-11 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-05-11 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-03-11 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-02-07 |
update company_status Active => Voluntary Arrangement |
| 2016-01-14 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-04-01 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 100100 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-04 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DODSON |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES DODSON |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DES VJ PHILLIPS |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DES PHILLIPS |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KERBEY |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PHILLIPS |
| 2014-03-07 |
delete address ACORN HOUSE HOOPERS CLOSE ISLEPORT BUSINESS PARK HIGHBRIDGE SOMERSET UNITED KINGDOM TA9 4JT |
| 2014-03-07 |
insert address ACORN HOUSE HOOPERS CLOSE ISLEPORT BUSINESS PARK HIGHBRIDGE SOMERSET TA9 4JT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-18 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LUCAS |
| 2014-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WILLS |
| 2014-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK WILLS |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 6 => 3 |
| 2013-07-01 |
update accounts_next_due_date 2014-03-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIDD |
| 2013-06-11 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SOBEY |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-04-02 |
update statutory_documents ADOPT ARTICLES 22/06/2010 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED DR ALAN LESLIE KERBEY |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN LUCAS |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MS KAREN DIANA PHILLIPS |
| 2013-02-11 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-02-22 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-03-02 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-11-26 |
update statutory_documents CURREXT FROM 31/01/2011 TO 30/06/2011 |
| 2010-08-24 |
update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK SANDERS |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR NICK JAMES DAVID KIDD |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MARTIN WILLS |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN SCOTT SMITH |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SOBEY |
| 2010-03-15 |
update statutory_documents SECRETARY APPOINTED MR DEREK MARTIN WILLS |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND PHILLIPS |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HOLDER |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND PHILLIPS |
| 2010-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |