| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 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 |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 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 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN BROWNE-CLAYTON / 01/02/2017 |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE BROWNE-CLAYTON / 01/02/2017 |
| 2017-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY BROWNE-CLAYTON / 01/02/2017 |
| 2017-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-26 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-04 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_outstanding 2 => 0 |
| 2014-09-07 |
update num_mort_satisfied 0 => 2 |
| 2014-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-07 |
delete address 52 FORE STREET CALLINGTON CORNWALL UNITED KINGDOM PL17 7AJ |
| 2014-06-07 |
insert address 52 FORE STREET CALLINGTON CORNWALL PL17 7AJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-04 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN BROWNE-CLAYTON / 04/05/2014 |
| 2014-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE BROWNE-CLAYTON / 04/05/2014 |
| 2014-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY BROWNE-CLAYTON / 04/05/2014 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-17 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 41100 - Development of building projects |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-22 |
update num_mort_charges 0 => 2 |
| 2013-06-22 |
update num_mort_outstanding 0 => 2 |
| 2013-04-22 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |