| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
delete sic_code 74990 - Non-trading company |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BEECHWOOD HOUSE, HOLCOMBE DRIVE
DAWLISH
EX7 0JW
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GORDON BENTLEY |
| 2022-06-03 |
update statutory_documents SECRETARY APPOINTED MRS BERNADETTE ORGEE |
| 2022-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GORDON BENTLEY |
| 2022-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MOTTERSHEAD |
| 2022-05-23 |
update statutory_documents CESSATION OF NEIL JAMES MOTTERSHEAD AS A PSC |
| 2022-05-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MOTTERSHEAD / 19/02/2020 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-02-25 |
update statutory_documents CESSATION OF LYNN IRIS MOTTERSHEAD AS A PSC |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK FRESHWATER |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENID RHYS |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES MOTTERSHEAD |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-11 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-06-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-05 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-22 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-07-01 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2013-03-31 |
| 2013-06-25 |
delete address ERMINHURST EAST CLIFF ROAD DAWLISH DEVON EX7 0BP |
| 2013-06-25 |
insert address BROOKDALE HOUSE 5 BROOKDALE TERRACE DAWLISH DEVON EX7 9PF |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-01-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-05 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DEREK FRANK FRESHWATER |
| 2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
ERMINHURST EAST CLIFF ROAD
DAWLISH
DEVON
EX7 0BP |
| 2013-04-09 |
update statutory_documents SECRETARY APPOINTED MRS ENID MAY RHYS |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARTIN |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARTIN |
| 2012-04-27 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |