| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY DWYER / 03/01/2023 |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY DWYER / 03/01/2023 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DWYER |
| 2021-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DWYER |
| 2021-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH DWYER |
| 2021-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY DWYER |
| 2021-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DWYER |
| 2021-01-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2021 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DWYER / 26/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DWYER / 26/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DWYER / 26/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DWYER / 26/11/2020 |
| 2020-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DWYER / 26/11/2020 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-11 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 204 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DWYER / 21/04/2018 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DWYER / 12/01/2018 |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DWYER / 21/04/2018 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DWYER / 01/12/2016 |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DWYER / 01/12/2016 |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DWYER / 01/12/2016 |
| 2016-12-12 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 220 |
| 2016-12-12 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 220 |
| 2016-12-12 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 220 |
| 2016-12-12 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 220 |
| 2016-12-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address STUDIO 21 CLIPPER HOUSE TRINITY BUOY WHARF LONDON E14 0FL |
| 2015-10-07 |
insert address THE BARN BRIGHTON ROAD LOWER BEEDING HORSHAM WEST SUSSEX ENGLAND RH13 6PT |
| 2015-10-07 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
STUDIO 21 CLIPPER HOUSE
TRINITY BUOY WHARF
LONDON
E14 0FL |
| 2015-08-09 |
delete address WYKEHAM HOUSE 3 STATION ROAD OKEHAMPTON DEVON EX20 1DY |
| 2015-08-09 |
insert address STUDIO 21 CLIPPER HOUSE TRINITY BUOY WHARF LONDON E14 0FL |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-09 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
WYKEHAM HOUSE
3 STATION ROAD
OKEHAMPTON
DEVON
EX20 1DY |
| 2015-07-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DWYER / 08/07/2015 |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DWYER / 08/07/2015 |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DWYER / 08/07/2015 |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY DWYER / 08/07/2015 |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DWYER / 08/07/2015 |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DWYER / 08/07/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-22 |
update statutory_documents ADOPT ARTICLES 06/04/2015 |
| 2015-04-22 |
update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 200 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-01 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-06-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-08-06 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 3210 - Manufacture of electronic components |
| 2013-06-21 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2012-06-29 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DWYER |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH DWYER |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED HARRY DWYER |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED THOMAS DWYER |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DWYER |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY DWYER |
| 2012-02-06 |
update statutory_documents SECRETARY APPOINTED ELIZABETH DWYER |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY DWYER |
| 2011-11-07 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-07-15 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FRANK GEORGE DWYER / 23/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET DWYER / 23/06/2010 |
| 2010-05-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents PREVSHO FROM 04/09/2009 TO 31/08/2009 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 04/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 04/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/05 |
| 2005-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
MARKET HOUSE
MARKET STREET
OKEHAMPTON
DEVON EX20 1HN |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/04 |
| 2005-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/05 FROM:
SHORTS FARM,
NORTHLEW,
OKEHAMPTON,
DEVON. EX20 3NR |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/03 |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/02 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 1999-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/97 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/96 |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/95 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/94 |
| 1995-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 1994-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/93 |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/92 |
| 1992-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/92 |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 1992-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/91 |
| 1992-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/90 |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/89 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 1989-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/88 |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/86 |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/87 |
| 1989-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/89 FROM:
51A FORE STREET
BOVEY TRACEY
DEVON
TQ13 9AB |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-01-26 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-10-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/10/85 |
| 1985-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |