| Date | Description |
|---|
| 2023-09-20 |
insert terms_pages_linkeddomain openjsf.org |
| 2023-08-18 |
delete terms_pages_linkeddomain responsetap.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-01 |
insert about_pages_linkeddomain devonhideaways.co.uk |
| 2022-09-22 |
update website_status InternalLimits => OK |
| 2022-09-07 |
update account_category SMALL => FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SEAGER / 16/04/2021 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-08 |
update num_mort_charges 8 => 9 |
| 2020-07-08 |
update num_mort_outstanding 5 => 6 |
| 2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027117720009 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents RE-DEED OF ACCESSION/CO BUSINESS 08/11/2019 |
| 2019-12-07 |
update num_mort_charges 7 => 8 |
| 2019-12-07 |
update num_mort_outstanding 4 => 5 |
| 2019-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027117720008 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED SIMON BULLEN |
| 2018-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BOYCE / 27/11/2018 |
| 2018-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BOYCE / 27/11/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 6 => 7 |
| 2017-10-07 |
update num_mort_outstanding 3 => 4 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027117720007 |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 4 => 3 |
| 2016-10-07 |
update num_mort_satisfied 2 => 3 |
| 2016-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DONALD BABER / 04/05/2016 |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BOYCE / 01/04/2016 |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD BOYCE / 16/03/2016 |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update num_mort_charges 5 => 6 |
| 2015-08-12 |
update num_mort_outstanding 3 => 4 |
| 2015-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027117720006 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-28 |
update statutory_documents SECRETARY APPOINTED GEOFFREY DONALD BABER |
| 2015-04-28 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXINE BAMBURY |
| 2014-11-07 |
update num_mort_charges 3 => 5 |
| 2014-11-07 |
update num_mort_outstanding 1 => 3 |
| 2014-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027117720005 |
| 2014-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027117720004 |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 9 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2014-04-29 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BEDDINGTON |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEDDINGTON |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE BEDDINGTON |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DONALD BABER |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER BOYCE |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GERALD BOYCE |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT SEAGER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-03 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 363722 |
| 2014-03-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-03-25 |
update statutory_documents ADOPT ARTICLES 20/03/2014 |
| 2014-03-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_outstanding 3 => 1 |
| 2014-03-07 |
update num_mort_satisfied 0 => 2 |
| 2014-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-11 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BETTINA BEDDINGTON / 23/04/2012 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN REX BEDDINGTON / 23/04/2012 |
| 2011-07-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-08-20 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 2010-08-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BETTINA BEDDINGTON / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN REX BEDDINGTON / 31/03/2010 |
| 2010-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BETTINA BEDDINGTON / 31/03/2010 |
| 2010-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAXINE BAMBURY / 31/03/2010 |
| 2010-04-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2009-09-28 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME BRISTER |
| 2009-04-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-05 |
update statutory_documents SECRETARY APPOINTED MAXINE BAMBURY |
| 2008-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED 08/03/08 |
| 2008-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 2008-04-03 |
update statutory_documents GBP NC 100/1000
08/03/2008 |
| 2008-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-04-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CAROLINE BETTINA BEDDINGTON |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAEME BRISTER |
| 2008-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1996-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 1995-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 1995-12-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/12/95 |
| 1995-03-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/03/95 |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-04-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/03/94 |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 1992-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/92 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |