| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-18 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REUBEN JENKINS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN GILBERT |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE HUSSEY |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PENNY |
| 2022-10-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR REUBEN JENKINS |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MS ANNA KERENSA PASCOE |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DURRANCE |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE MCCORMICK |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN TERRY |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JOANNE WELLER |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL HILLIARD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVE MCCORMICK |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BUTTERFIELD |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE RICHARDS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WEAVER |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAFT |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2020-01-07 |
delete address 12A CROSS STREET CAMBORNE CORNWALL TR14 8EX |
| 2020-01-07 |
insert address SUITE 11, CAMBORNE BUSINESS CENTRE COLLEGE STREET CAMBORNE CORNWALL TR14 7DB |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
12A CROSS STREET
CAMBORNE
CORNWALL
TR14 8EX |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PHILCOX |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH MORGAN |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HUGHES |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WEAVER |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT TAFT |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE RICHARDS |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DALLEY |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA LONG |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKLAND |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LE HUNTE |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACKLIN |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA PHILCOX |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK DURRANCE |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN PENNY |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL RICHENS |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONEMAN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM, FRANK SMITH |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH SHAUN DALLEY |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PAVEY |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BAWDEN |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BROOKLAND |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BAWDEN |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS CHARLESWORTH |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HONEYBONE |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA LANDER |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FAULL |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONCAR |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW PAUL STONEMAN |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-07 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-27 |
update statutory_documents 06/01/16 NO MEMBER LIST |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRABTREE |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS SHARRON LISA LIPSCOMBE-MANLEY |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM FAULL |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 12A CROSS STREET CAMBORNE CORNWALL ENGLAND TR14 8EX |
| 2015-02-07 |
insert address 12A CROSS STREET CAMBORNE CORNWALL TR14 8EX |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA LONG |
| 2015-01-30 |
update statutory_documents 06/01/15 NO MEMBER LIST |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE BUCKLEY |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE HALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 6 CHAPEL STREET CAMBORNE CORNWALL TR14 8EG |
| 2014-06-07 |
insert address 12A CROSS STREET CAMBORNE CORNWALL ENGLAND TR14 8EX |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
6 CHAPEL STREET
CAMBORNE
CORNWALL
TR14 8EG |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-03-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LONCAR |
| 2014-02-03 |
update statutory_documents 06/01/14 NO MEMBER LIST |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PASCOE |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES CRABTREE |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-06 => 2015-01-31 |
| 2013-07-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-22 |
update accounts_next_due_date 2013-10-31 => 2013-10-06 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 1 => 4 |
| 2013-06-21 |
update accounts_next_due_date 2013-10-06 => 2013-10-31 |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MUGFORD |
| 2013-01-25 |
update statutory_documents 06/01/13 NO MEMBER LIST |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HONEYBONE |
| 2012-07-17 |
update statutory_documents CURREXT FROM 31/01/2013 TO 30/04/2013 |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED ALAN ROY BUTTERFIELD |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED ERIC RICHARD PASCOE |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA BRIDGET LANDER |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED GLYNIS CHARLESWORTH |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED JEANETTE HELEN BUCKLEY |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MAX DOBLE |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR CARL WAYNE RICHENS |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GAUDERN LE HUNTE |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE PAUL PAVEY |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE MUGFORD |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JANET MACKLIN |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED ZOE ANNE HALL |
| 2012-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |