| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-07 |
delete address THE STUDIO GREENAWAY COTTAGE STOCKLEIGH POMEROY CREDITON DEVON EX17 4AS |
| 2021-10-07 |
insert address HARBOUR WATCH. 41 MEAD ROAD, TORQUAY. MEAD ROAD TORQUAY ENGLAND TQ2 6TG |
| 2021-10-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
THE STUDIO GREENAWAY COTTAGE
STOCKLEIGH POMEROY
CREDITON
DEVON
EX17 4AS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-07 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-08 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 4 => 8 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2015-05-31 |
| 2014-08-07 |
update statutory_documents CURREXT FROM 30/04/2014 TO 31/08/2014 |
| 2014-05-07 |
delete address THE STUDIO GREENAWAY COTTAGE STOCKLEIGH POMEROY CREDITON DEVON ENGLAND EX17 4AS |
| 2014-05-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2014-05-07 |
insert address THE STUDIO GREENAWAY COTTAGE STOCKLEIGH POMEROY CREDITON DEVON EX17 4AS |
| 2014-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-28 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 2 => 3 |
| 2013-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-07 |
update num_mort_outstanding 2 => 1 |
| 2013-10-07 |
update num_mort_satisfied 1 => 2 |
| 2013-09-06 |
delete address 52 LONGBROOK STREET EXETER DEVON UNITED KINGDOM EX4 6AH |
| 2013-09-06 |
insert address THE STUDIO GREENAWAY COTTAGE STOCKLEIGH POMEROY CREDITON DEVON ENGLAND EX17 4AS |
| 2013-09-06 |
update num_mort_outstanding 3 => 2 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-09-06 |
update registered_address |
| 2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
52 LONGBROOK STREET
EXETER
DEVON
EX4 6AH
UNITED KINGDOM |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MR RONALD FREDERICK GEORGE CHANNON |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIGHTLEY |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYTSKE KIGHTLEY |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-06 => 2014-01-31 |
| 2013-06-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-18 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-21 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KIGHTLEY |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM |
| 2011-04-06 |
update statutory_documents SECRETARY APPOINTED MRS SYTSKE KIGHTLEY |
| 2011-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |