| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 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 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GORDON FROW / 28/07/2017 |
| 2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DOROTHY STEWART / 28/07/2017 |
| 2017-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DOROTHY STEWART / 28/07/2017 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERYAN BARNEBY |
| 2017-06-07 |
delete address UNIT 11 TAVY BUSINESS CENTRE ROWDEN WOOD ROAD TAVISTOCK DEVON PL19 0NU |
| 2017-06-07 |
insert address PEARL ASSURANCE HOUSE BROOK STREET TAVISTOCK DEVON UNITED KINGDOM PL19 0BN |
| 2017-06-07 |
update registered_address |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
UNIT 11 TAVY BUSINESS CENTRE
ROWDEN WOOD ROAD
TAVISTOCK
DEVON
PL19 0NU |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-09-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-08-22 |
update statutory_documents 11/06/16 NO MEMBER LIST |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DOROTHY STEWART / 22/08/2016 |
| 2016-03-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-29 |
update statutory_documents 11/06/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-24 |
update statutory_documents 11/06/14 NO MEMBER LIST |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR VERYAN JON BARNEBY |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA COLWILL |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN FINN |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIANA HOPKINS |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE KEENE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-10 |
update statutory_documents 11/06/13 NO MEMBER LIST |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE COLWILL / 28/06/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GORDON FROW / 28/06/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN FINN / 28/06/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIANA KATE HOPKINS / 28/06/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE ELENA KEENE / 28/06/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DOROTHY STEWART / 28/06/2013 |
| 2013-07-01 |
delete address 7 PLYMOUTH ROAD TAVISTOCK DEVON PL19 8AU |
| 2013-07-01 |
insert address UNIT 11 TAVY BUSINESS CENTRE ROWDEN WOOD ROAD TAVISTOCK DEVON PL19 0NU |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
7 PLYMOUTH ROAD
TAVISTOCK
DEVON
PL19 8AU |
| 2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GORDON FROW / 25/06/2012 |
| 2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE ELENA KEENE / 28/02/2012 |
| 2013-03-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 11/06/12 NO MEMBER LIST |
| 2012-01-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 11/06/11 |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SMITH |
| 2011-07-29 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED BARBARA JOAN SMITH |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED PATRICIA DOROTHY STEWART |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED JAN FINN |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED JULIANA KATE HOPKINS |
| 2010-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |