Date | Description |
2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
2024-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PRICE / 19/03/2024 |
2024-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUNE PRICE / 19/03/2024 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOFIA LORENA PRICE / 03/06/2023 |
2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOFIA LORENA PRICE / 03/06/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MISS SOFIA LORENA PRICE |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
2021-03-16 |
update statutory_documents SECOND FILED SH01 - 26/02/21 STATEMENT OF CAPITAL GBP 820100 |
2021-03-13 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 18000 |
2021-01-28 |
update website_status FlippedRobots => OK |
2021-01-28 |
delete source_ip 178.17.39.74 |
2021-01-28 |
insert source_ip 51.140.191.223 |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-06 |
update website_status IndexPageFetchError => FlippedRobots |
2020-09-11 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, 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 UNAUDITED ABRIDGED |
2019-05-02 |
update website_status OK => IndexPageFetchError |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-08-18 |
delete fax +44 (0) 1736 332033 |
2018-06-21 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 802100 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-01-05 |
update statutory_documents ADOPT ARTICLES 09/12/2016 |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-04-26 |
delete source_ip 104.28.22.9 |
2016-04-26 |
delete source_ip 104.28.23.9 |
2016-04-26 |
insert source_ip 178.17.39.74 |
2016-04-26 |
insert vat GB 1316286 85 |
2016-01-04 |
delete source_ip 178.17.39.74 |
2016-01-04 |
insert source_ip 104.28.22.9 |
2016-01-04 |
insert source_ip 104.28.23.9 |
2015-12-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2015-12-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-11-19 |
update statutory_documents 15/11/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-12-16 |
update statutory_documents 15/11/14 FULL LIST |
2014-12-16 |
update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 750100 |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-12-03 |
update statutory_documents 15/11/13 FULL LIST |
2013-09-23 |
update website_status FlippedRobots => OK |
2013-09-23 |
delete source_ip 209.240.81.174 |
2013-09-23 |
insert source_ip 178.17.39.74 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-29 |
update website_status OK => FlippedRobots |
2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-15 |
update statutory_documents ALTER ARTICLES 20/06/2013 |
2013-07-15 |
update statutory_documents 20/06/13 STATEMENT OF CAPITAL GBP 700100 |
2013-07-14 |
delete contact_pages_linkeddomain google.com |
2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-17 |
insert contact_pages_linkeddomain google.com |
2012-12-05 |
update statutory_documents 15/11/12 FULL LIST |
2012-08-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-23 |
update statutory_documents 15/11/11 FULL LIST |
2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE PRICE / 15/11/2011 |
2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES PRICE / 15/11/2011 |
2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PRICE / 15/11/2011 |
2011-07-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-30 |
update statutory_documents 15/11/10 FULL LIST |
2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-04 |
update statutory_documents 15/11/09 NO CHANGES |
2009-09-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-27 |
update statutory_documents RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
2008-07-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-10-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-10 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/01/03 TO 31/12/02 |
2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/02 |
2001-11-29 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/01 |
2001-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/01 FROM:
CHY NYVEROW
NEWHAM ROAD
TRURO
CORNWALL TR1 2DP |
2000-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00 |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99 |
1998-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
1998-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/98 |
1997-12-31 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97 |
1996-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
1996-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-02-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 01/01 |
1995-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
1994-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/94 |
1994-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-06 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1993-01-19 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
1992-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/92 FROM:
2 MARLBOROUGH RD
NORTH HILL
PLYMOUTH
PL4 8LP |
1992-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
1991-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1991-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1991-01-02 |
update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
1989-11-24 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
1989-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1989-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/89 FROM:
50 THE TERRACE
TORQUAY
DEVON
TQ1 1DD |
1989-05-11 |
update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
1989-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
1988-01-25 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
1988-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
1987-02-13 |
update statutory_documents RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
1962-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |