| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY MACKAY |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address SALT QUAY HOUSE 4 NORTH EAST QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0BN |
| 2017-06-07 |
insert address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON UNITED KINGDOM EX1 3QS |
| 2017-06-07 |
update registered_address |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
SALT QUAY HOUSE 4 NORTH EAST QUAY
SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0BN |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SAUNDERS / 11/05/2017 |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD BROWNE |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMSON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-26 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY MACKAY |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DANIELLS |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-26 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address SALT QUAY HOUSE 4 NORTH EAST QUAY SUTTON HARBOUR PLYMOUTH DEVON UNITED KINGDOM PL4 0BN |
| 2014-07-07 |
insert address SALT QUAY HOUSE 4 NORTH EAST QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0BN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-07-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-06-11 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-05-07 |
delete address COBOURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG |
| 2014-05-07 |
insert address SALT QUAY HOUSE 4 NORTH EAST QUAY SUTTON HARBOUR PLYMOUTH DEVON UNITED KINGDOM PL4 0BN |
| 2014-05-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
COBOURG HOUSE MAYFLOWER STREET
PLYMOUTH
DEVON
PL1 1LG |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-07 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-04-15 |
update statutory_documents CURREXT FROM 30/04/2011 TO 31/05/2011 |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
ASHFORD HOUSE GRENADIER ROAD
EXETER
DEVON
EX1 3LH |
| 2010-08-19 |
update statutory_documents COMPANY NAME CHANGED CURZON 2782 LIMITED
CERTIFICATE ISSUED ON 19/08/10 |
| 2010-08-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |