Date | Description |
2024-07-23 |
update statutory_documents FIRST GAZETTE |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOIS KING / 16/05/2022 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW KING / 12/05/2022 |
2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOIS KING / 12/05/2022 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
2020-05-27 |
insert address Newquay Harbour.
Treffry Place,
South Quay Hill,
Newquay,
Cornwall,
TR7 1HT |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-07-27 |
delete person Mark Kelly |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-01-22 |
delete source_ip 78.129.223.169 |
2018-01-22 |
insert source_ip 78.157.217.13 |
2017-11-08 |
delete phone 01872 278389 |
2017-11-08 |
insert phone 01637 498200 |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-28 |
delete fax 01637 831342 |
2016-07-28 |
delete phone 01637 831218 |
2016-07-28 |
delete phone 01637 831302 |
2016-07-28 |
insert person Dom Barker |
2016-07-28 |
insert person Jessie Stewart |
2016-07-28 |
insert phone 01872 278389 |
2016-07-28 |
update person_description Mark Kelly => Mark Kelly |
2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-18 |
update statutory_documents 03/05/16 FULL LIST |
2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOIS KING / 06/12/2015 |
2016-05-18 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-06 |
update statutory_documents 03/05/15 FULL LIST |
2014-12-05 |
update website_status FlippedRobots => OK |
2014-11-29 |
update website_status OK => FlippedRobots |
2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW KING / 18/08/2014 |
2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE KING / 18/08/2014 |
2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW KING / 01/01/2014 |
2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOIS KING / 01/01/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-06-09 |
insert index_pages_linkeddomain facebook.com |
2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-08 |
update statutory_documents 03/05/14 FULL LIST |
2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW KING / 02/07/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-05-15 |
update statutory_documents 03/05/13 FULL LIST |
2013-01-24 |
update website_status OK |
2013-01-19 |
update website_status FlippedRobotsTxt |
2012-06-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-05-14 |
update statutory_documents 03/05/12 FULL LIST |
2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW KING / 28/10/2011 |
2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOIS KING / 28/10/2011 |
2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-05-09 |
update statutory_documents 03/05/11 FULL LIST |
2010-08-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-06-01 |
update statutory_documents 03/05/10 FULL LIST |
2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
2007-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/10/07 |
2007-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
2007-04-16 |
update statutory_documents COMPANY NAME CHANGED
NEWQUAY ADVENTURE CENTRE LIMITED
CERTIFICATE ISSUED ON 16/04/07 |
2007-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
2006-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/06 FROM:
THE HOLTS
TREGAMINION ST KEVERNE
HELSTON
CORNWALL TR12 6QG |
2006-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-10 |
update statutory_documents SECRETARY RESIGNED |
2006-03-02 |
update statutory_documents COMPANY NAME CHANGED
PENHALE ADVENTURE CENTRE LIMITED
CERTIFICATE ISSUED ON 02/03/06 |
2005-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |