| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 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 => 2025-03-31 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RW & KA HOLDINGS LIMITED |
| 2023-06-12 |
update statutory_documents CESSATION OF KELLY BARONS AS A PSC |
| 2023-06-12 |
update statutory_documents CESSATION OF ROBERT BARONS AS A PSC |
| 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 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-11 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-03-12 |
update num_mort_charges 0 => 1 |
| 2016-03-12 |
update num_mort_outstanding 0 => 1 |
| 2016-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072749250001 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-23 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THORN PARK SLAPTON KINGSBRIDGE DEVON UNITED KINGDOM TQ7 2RD |
| 2014-07-07 |
insert address THORN PARK SLAPTON KINGSBRIDGE DEVON TQ7 2RD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-25 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete address 3 PORTLEMORE CLOSE MALBOROUGH KINGSBRIDGE DEVON UNITED KINGDOM TQ7 3SX |
| 2013-06-23 |
insert address THORN PARK SLAPTON KINGSBRIDGE DEVON UNITED KINGDOM TQ7 2RD |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete address 18 LABURNUM WAY EAST ALLINGTON TOTNES DEVON UNITED KINGDOM TQ9 7QY |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert address 3 PORTLEMORE CLOSE MALBOROUGH KINGSBRIDGE DEVON UNITED KINGDOM TQ7 3SX |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
3 PORTLEMORE CLOSE
MALBOROUGH
KINGSBRIDGE
DEVON
TQ7 3SX
UNITED KINGDOM |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY BARONS / 16/10/2012 |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARONS / 16/10/2012 |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
18 LABURNUM WAY
EAST ALLINGTON
TOTNES
DEVON
TQ9 7QY
UNITED KINGDOM |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY BARONS / 07/06/2012 |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARONS / 07/06/2012 |
| 2012-06-08 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-01-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED KELLY BARONS |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT BARONS |
| 2010-06-28 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |