| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERICA LEWIS |
| 2024-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, NO UPDATES |
| 2024-11-07 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN FENNELL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA LANG |
| 2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN FENNELL |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JIM CARFRAE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOAKES |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY LOUISE POPHAM / 16/05/2018 |
| 2018-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERICA FRANCES SEALY LEWIS / 16/05/2018 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR TOM WINFIELD |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MS RUTH CECILIA SUTCLIFFE |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BIRD |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-05-14 |
delete address 43 FORE STREET TOTNES DEVON TQ9 5HN |
| 2016-05-14 |
insert address THE MANSION FORE STREET TOTNES DEVON ENGLAND TQ9 5RP |
| 2016-05-14 |
update registered_address |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
43 FORE STREET
TOTNES
DEVON
TQ9 5HN |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-19 |
update statutory_documents 16/11/15 NO MEMBER LIST |
| 2015-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-20 |
update statutory_documents ALTER ARTICLES 12/02/2015 |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MCDONALD |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-04 |
update statutory_documents 16/11/14 NO MEMBER LIST |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSS BENATT |
| 2014-10-28 |
update statutory_documents ADOPT ARTICLES 09/10/2014 |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 11 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-16 |
update statutory_documents 16/11/13 NO MEMBER LIST |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-10 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/03/2013 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-16 => 2014-08-31 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2012-12-14 |
update statutory_documents 16/11/12 NO MEMBER LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BIRD |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KINGDON NOAKES |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED JOSS ULRIK BENATT |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED LAURA RACHEL KEELY |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ZAV IAN BOWDEN |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED PAMELA JOY MCDONALD |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED PAUL SEAN JAMES MCDONALD |
| 2011-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |