| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-08-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARIE LOUISA MCQUEEN |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-14 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MS LINDA TAYLOR |
| 2016-04-05 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPPELL |
| 2015-07-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-18 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 3 => 9 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
| 2014-12-09 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 2014-05-07 |
delete address FLAT 1 WALLISCOTE ST. LUKES PARK TORQUAY ENGLAND TQ2 5PE |
| 2014-05-07 |
insert address FLAT 1 WALLISCOTE ST. LUKES PARK TORQUAY TQ2 5PE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-06 |
update statutory_documents 10/03/14 NO MEMBER LIST |
| 2014-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON CAIRNS / 01/03/2014 |
| 2014-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARVEY CHAPPELL / 06/04/2014 |
| 2013-09-06 |
delete address UNIT 6 TRACKSIDE BUSINESS CENTRE ABBOT CLOSE BYFLEET SURREY KT14 7JN |
| 2013-09-06 |
insert address FLAT 1 WALLISCOTE ST. LUKES PARK TORQUAY ENGLAND TQ2 5PE |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update registered_address |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY LYNN BROWN |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
FLAT 1 WALLISCOTE
ST. LUKES PARK
TORQUAY
TQ2 5PE
ENGLAND |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
UNIT 6 TRACKSIDE BUSINESS CENTRE ABBOT CLOSE
BYFLEET
SURREY
KT14 7JN |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES COLLERTON |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARA MARY KIRKBY |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FERGUSON CAIRNS |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-12 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2012-07-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-20 |
update statutory_documents 10/03/12 NO MEMBER LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARVEY CHAPPELL / 10/04/2011 |
| 2012-01-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
19 WINTERSELLS ROAD
BYFLEET
SURREY
KT14 7LF |
| 2012-01-09 |
update statutory_documents 10/03/11 |
| 2012-01-05 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2011-11-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-07-19 |
update statutory_documents FIRST GAZETTE |
| 2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, HAGLEY HOUSE 38/40 THE TERRACE, TORQUAY, DEVON, TQ1 1BN, UNITED KINGDOM |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED ROGER HARVEY CHAPPELL |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2010-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |