| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-04 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-01-03 |
| 2022-11-17 |
update statutory_documents 04/04/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH MARY WALLACE / 20/10/2017 |
| 2022-10-03 |
update statutory_documents CESSATION OF STUART SMITH WALLACE AS A PSC |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-04-04 => 2021-04-04 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-17 => 2023-01-03 |
| 2022-06-10 |
update statutory_documents 04/04/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 4 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-04 => 2022-06-17 |
| 2022-03-17 |
update statutory_documents PREVSHO FROM 04/04/2021 TO 03/04/2021 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2022-04-04 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-04 => 2020-04-04 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-04 => 2019-04-04 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-03-13 |
update person_usual_residence_country STUART SMITH WALLACE: ENGLAND => UNITED KINGDOM |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-04 => 2018-04-04 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-04 => 2017-04-04 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-01-20 |
delete otherexecutives KAREN MARY WALLACE |
| 2017-01-20 |
delete person KAREN MARY WALLACE |
| 2017-01-20 |
delete person KAREN WALLACE |
| 2017-01-20 |
delete secretary KAREN WALLACE |
| 2017-01-20 |
insert otherexecutives CHARLOTTE ELIZABETH MARY WALLACE |
| 2017-01-20 |
insert person CHARLOTTE ELIZABETH MARY WALLACE |
| 2017-01-20 |
update number_of_registered_officers 3 => 2 |
| 2017-01-20 |
update person_usual_residence_country STUART SMITH WALLACE: ENLAND => ENGLAND |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-04 => 2018-01-04 |
| 2016-12-19 |
update statutory_documents 04/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH MARY WALLACE |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALLACE |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WALLACE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-22 |
update statutory_documents 04/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-03 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-07 |
delete address 61 TEIGNMOUTH RD TEIGNMOUTH ENGLAND TQ14 8UR |
| 2014-12-07 |
insert address 61 TEIGNMOUTH RD TEIGNMOUTH TQ14 8UR |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-05 |
update statutory_documents 04/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-06-07 |
delete address 5 BELL STANLEY ACCOUNTANTS 5 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DP |
| 2014-06-07 |
insert address 61 TEIGNMOUTH RD TEIGNMOUTH ENGLAND TQ14 8UR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update person_usual_residence_country STUART SMITH WALLACE: ENGLAND => ENLAND |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
5 BELL STANLEY ACCOUNTANTS
5 ORCHARD GARDENS
TEIGNMOUTH
DEVON
TQ14 8DP |
| 2013-12-07 |
delete address 5 BELL STANLEY ACCOUNTANTS 5 ORCHARD GARDENS TEIGNMOUTH DEVON ENGLAND TQ14 8DP |
| 2013-12-07 |
insert address 5 BELL STANLEY ACCOUNTANTS 5 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-11-07 |
insert address 5 BELL STANLEY ACCOUNTANTS 5 ORCHARD GARDENS TEIGNMOUTH DEVON ENGLAND TQ14 8DP |
| 2013-11-07 |
update registered_address |
| 2013-11-05 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-09-02 |
update statutory_documents 04/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update person_usual_residence_country STUART SMITH WALLACE: UNITED KINGDOM => ENGLAND |
| 2013-06-24 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update account_ref_day 30 => 4 |
| 2013-06-21 |
update account_ref_month 11 => 4 |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-04-04 |
| 2013-06-21 |
update accounts_next_due_date 2013-08-03 => 2014-01-04 |
| 2012-12-12 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-07-06 |
update statutory_documents 04/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents PREVSHO FROM 30/11/2012 TO 04/04/2012 |
| 2011-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |