| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_month 1 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 31/12/2022 |
| 2023-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-09-01 |
delete person TRACEY O'HIGGINGS |
| 2022-09-01 |
delete source_ip 199.15.163.138 |
| 2022-09-01 |
insert person TRACEY O'HIGGINS |
| 2022-09-01 |
insert source_ip 199.15.163.128 |
| 2022-08-02 |
delete source_ip 35.246.6.109 |
| 2022-08-02 |
insert person BETH FOSTER |
| 2022-08-02 |
insert person LILY O'SULLIVAN |
| 2022-08-02 |
insert source_ip 199.15.163.138 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FOSTER / 16/03/2021 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DALTON / 17/11/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH PHILLIP JONES / 17/11/2020 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-24 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update num_mort_charges 6 => 7 |
| 2016-03-13 |
update num_mort_outstanding 5 => 6 |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019029210007 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-09 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-20 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-02-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR TOM DALTON |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE FOSTER |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE FOSTER |
| 2015-01-26 |
update statutory_documents 14/11/14 FULL LIST |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FOSTER / 13/11/2014 |
| 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 => 2015-10-31 |
| 2014-11-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 3 => 6 |
| 2014-09-07 |
update num_mort_outstanding 2 => 5 |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019029210004 |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019029210005 |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019029210006 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-05 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-17 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-11-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED NIGEL KENNETH PHILLIP JONES |
| 2011-11-25 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FOSTER |
| 2011-10-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR FOSTER / 12/10/2010 |
| 2010-01-19 |
update statutory_documents 14/11/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDA ANNE FOSTER / 01/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FOSTER / 01/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR FOSTER / 01/10/2009 |
| 2009-12-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
| 1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1990-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/88 FROM:
UNIT 4, EXTON ROAD
MARSH BARTON TRADING ESTATE
EXETER |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 1988-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1988-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-06-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 070188 |
| 1988-05-05 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-04-22 |
update statutory_documents FIRST GAZETTE |
| 1988-03-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1985-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |