Date | Description |
2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-03-13 |
delete otherexecutives GILLIAN ANN CURGENVEN |
2019-03-13 |
delete person GILLIAN ANN CURGENVEN |
2019-03-13 |
insert otherexecutives ANITA FORRESTER |
2019-03-13 |
insert otherexecutives GEOFFREY BERNARD FORRESTER |
2019-03-13 |
insert person ANITA FORRESTER |
2019-03-13 |
insert person GEOFFREY BERNARD FORRESTER |
2019-03-13 |
update number_of_registered_officers 2 => 3 |
2018-10-27 |
update statutory_documents DIRECTOR APPOINTED ANITA FORRESTER |
2018-10-27 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY BERNARD FORRESTER |
2018-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CURGENVEN |
2018-10-07 |
update account_ref_day 28 => 31 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-30 |
2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-19 |
update statutory_documents PREVEXT FROM 28/12/2017 TO 31/12/2017 |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2016-10-07 |
update account_ref_day 29 => 28 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2017-09-28 |
2016-09-29 |
update statutory_documents 29/12/15 TOTAL EXEMPTION SMALL |
2016-09-28 |
update statutory_documents CURRSHO FROM 29/12/2016 TO 28/12/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-12 |
update statutory_documents 25/05/16 NO MEMBER LIST |
2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-29 |
2016-01-07 |
update accounts_next_due_date 2015-12-28 => 2016-09-29 |
2015-12-28 |
update statutory_documents 29/12/14 TOTAL EXEMPTION SMALL |
2015-10-07 |
update account_ref_day 30 => 29 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-28 |
2015-09-29 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-06-25 |
update statutory_documents 25/05/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-21 => 2015-09-30 |
2014-12-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-10-07 |
update account_ref_day 31 => 30 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-21 |
2014-09-21 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
2014-07-07 |
delete address HIGHWAY HOUSE CHURCH ROAD PENRYN CORNWALL ENGLAND TR10 8DA |
2014-07-07 |
insert address HIGHWAY HOUSE CHURCH ROAD PENRYN CORNWALL TR10 8DA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-06-22 |
update statutory_documents 25/05/14 NO MEMBER LIST |
2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date null => 2012-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-15 => 2014-09-30 |
2014-06-07 |
delete otherexecutives SARAH JANE MATTHEWS |
2014-06-07 |
delete person SARAH JANE MATTHEWS |
2014-06-07 |
update number_of_registered_officers 3 => 2 |
2014-06-07 |
update person_usual_residence_country STEVEN WILLIAM BREWER: UNITED KINGDOM => ENGLAND |
2014-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MATTHEWS |
2014-03-07 |
update account_ref_month 5 => 12 |
2014-03-07 |
update accounts_next_due_date 2014-02-25 => 2014-05-15 |
2014-02-15 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
2013-07-01 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2013-07-01 |
update returns_last_madeup_date null => 2013-05-25 |
2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-06-29 |
insert otherexecutives GILLIAN ANN CURGENVEN |
2013-06-29 |
insert otherexecutives SARAH JANE MATTHEWS |
2013-06-29 |
insert person GILLIAN ANN CURGENVEN |
2013-06-29 |
insert person SARAH JANE MATTHEWS |
2013-06-29 |
update number_of_registered_officers 1 => 3 |
2013-06-04 |
update statutory_documents 25/05/13 NO MEMBER LIST |
2012-11-27 |
update statutory_documents ADOPT ARTICLES 15/11/2012 |
2012-08-13 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ANN CURGENVEN |
2012-08-13 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE MATTHEWS |
2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |