| Date | Description |
|---|
| 2024-03-11 |
insert client_pages_linkeddomain exmoordistillery.co.uk |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PHILIP JOHN SMITH / 13/02/2023 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PHILIP JOHN SMITH / 13/02/2023 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PHILIP JOHN SMITH / 13/02/2023 |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
delete source_ip 172.67.141.234 |
| 2022-06-30 |
delete source_ip 104.21.79.40 |
| 2022-06-30 |
insert source_ip 83.223.113.221 |
| 2022-03-27 |
insert client Dorwest Herbs |
| 2022-03-27 |
insert email ma..@valelabels.co.uk |
| 2022-02-16 |
delete source_ip 185.119.173.96 |
| 2022-02-16 |
insert source_ip 172.67.141.234 |
| 2022-02-16 |
insert source_ip 104.21.79.40 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2021-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-19 |
update statutory_documents ADOPT ARTICLES 01/06/2011 |
| 2021-12-15 |
update statutory_documents SOLVENCY STATEMENT DATED 06/12/21 |
| 2021-12-15 |
update statutory_documents REDUCE ISSUED CAPITAL 06/12/2021 |
| 2021-12-15 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 203 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR HENRY PHILIP JOHN SMITH |
| 2021-08-31 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 203 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN LAUREN RICHES / 10/02/2021 |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHES / 10/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-27 |
delete source_ip 188.65.115.226 |
| 2018-08-27 |
insert source_ip 185.119.173.96 |
| 2018-08-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN LAUREN RICHES |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN RICHES |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert fax 01823 444188 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-24 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-02-12 |
delete address UNIT 5 MONUMENT VIEW CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9JF |
| 2016-02-12 |
insert address UNIT G MONUMENT VIEW CHELSTON BUSINESS PARK WELLINGTON SOMERSET UNITED KINGDOM TA21 9JF |
| 2016-02-12 |
update registered_address |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
UNIT 5 MONUMENT VIEW
CHELSTON BUSINESS PARK
WELLINGTON
SOMERSET
TA21 9JF |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-22 |
update statutory_documents 18/09/15 STATEMENT OF CAPITAL GBP 202 |
| 2015-09-22 |
update statutory_documents 18/09/15 STATEMENT OF CAPITAL GBP 202 |
| 2015-09-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 5 MONUMENT VIEW CHELSTON BUSINESS PARK WELLINGTON SOMERSET UNITED KINGDOM TA21 9JF |
| 2015-03-07 |
insert address UNIT 5 MONUMENT VIEW CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9JF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-25 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address Unit P, Creech Industrial Estate, Creech St. Michael, Taunton, Somerset TA3 5PX |
| 2014-05-07 |
delete phone 443902 |
| 2014-05-07 |
insert address Unit G, Monument View, Chelston Business Park, Wellington, Somerset TA21 9JF |
| 2014-05-07 |
insert phone 665504 |
| 2014-05-07 |
update primary_contact Unit P, Creech Industrial Estate, Creech St. Michael, Taunton, Somerset TA3 5PX => Unit G, Monument View, Chelston Business Park, Wellington, Somerset TA21 9JF |
| 2014-05-07 |
delete address UNIT P, CREECH BUSINESS PARK MILL LANE CREECH ST MICHAEL, TAUNTON SOMERSET TA3 5PX |
| 2014-05-07 |
insert address UNIT 5 MONUMENT VIEW CHELSTON BUSINESS PARK WELLINGTON SOMERSET UNITED KINGDOM TA21 9JF |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
UNIT P, CREECH BUSINESS PARK
MILL LANE
CREECH ST MICHAEL, TAUNTON
SOMERSET
TA3 5PX |
| 2014-03-10 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-12 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN RICHES / 16/05/2012 |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RICHES / 16/05/2012 |
| 2012-03-09 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-08-24 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE RICHES |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHES |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA RICHES |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RICHES |
| 2011-08-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-02-21 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED 06/12/2010 |
| 2010-07-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN RICHES / 13/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER RICHES / 13/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOYCE RICHES / 13/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RICHES / 13/02/2010 |
| 2009-07-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/03/03 |
| 2003-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |