| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN LAKE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/20 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAMMOND / 20/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-29 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-19 => 2020-09-29 |
| 2019-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-19 |
| 2019-09-19 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-11-07 |
update account_category null => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-25 => 2019-09-30 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-25 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-17 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-20 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-11-07 |
update account_ref_month 1 => 12 |
| 2014-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-10-21 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-04-07 |
delete address TORRE HOUSE SHALDON ROAD NEWTON ABBOT DEVON ENGLAND TQ12 4PQ |
| 2014-04-07 |
insert address TORRE HOUSE SHALDON ROAD NEWTON ABBOT DEVON TQ12 4PQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-24 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-08-01 |
delete address TORRE HOUSE SHALDON ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4TZ |
| 2013-08-01 |
insert address TORRE HOUSE SHALDON ROAD NEWTON ABBOT DEVON ENGLAND TQ12 4PQ |
| 2013-08-01 |
update reg_address_care_of null => PRO-DIRECT SPORT LTD |
| 2013-08-01 |
update registered_address |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
TORRE HOUSE SHALDON ROAD
NEWTON ABBOT
DEVON
TQ12 4TZ
UNITED KINGDOM |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAKE / 01/06/2013 |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-25 |
update account_ref_month 3 => 1 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-12 => 2013-10-31 |
| 2013-06-21 |
delete address REDDINGS OAKRIDGE LANE, SIDCOT, WINSCOMBE NORTH SOMERSET ENGLAND BS25 1LZ |
| 2013-06-21 |
insert address TORRE HOUSE SHALDON ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4TZ |
| 2013-06-21 |
update registered_address |
| 2013-04-19 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/01/2013 |
| 2013-03-25 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
REDDINGS OAKRIDGE LANE, SIDCOT,
WINSCOMBE
NORTH SOMERSET
BS25 1LZ
ENGLAND |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN LAKE |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MARTIN WREFORD LAKE |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES HAMMOND |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED NORMAN WREFORD LAKE |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WREFORD LAKE / 12/03/2012 |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 2012-03-20 |
update statutory_documents ADOPT ARTICLES 12/03/2012 |
| 2012-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |