Date | Description |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-02-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-02 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-11-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-04-26 |
update num_mort_outstanding 4 => 1 |
2017-04-26 |
update num_mort_satisfied 0 => 3 |
2017-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
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 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-03-01 |
delete alias Plant Hire Cornwall |
2016-03-01 |
delete index_pages_linkeddomain planthireliskeard.co.uk |
2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
2015-09-30 |
update statutory_documents 03/09/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
2014-09-23 |
update statutory_documents 03/09/14 FULL LIST |
2014-09-01 |
delete contact_pages_linkeddomain google.co.uk |
2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-02-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
2013-11-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
2013-10-04 |
update statutory_documents 03/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7134 - Rent other machinery & equip |
2013-06-22 |
insert sic_code 33120 - Repair of machinery |
2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
2013-01-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-12 |
update statutory_documents 03/09/12 FULL LIST |
2012-03-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-12 |
update statutory_documents 03/09/11 FULL LIST |
2011-02-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-21 |
update statutory_documents 03/09/10 FULL LIST |
2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BOLITHO / 03/09/2010 |
2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROLAND BOLITHO / 03/09/2010 |
2010-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN ROLAND BOLITHO / 03/09/2010 |
2010-01-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-10-16 |
update statutory_documents 03/09/09 FULL LIST |
2008-12-31 |
update statutory_documents RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
2008-12-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-10-15 |
update statutory_documents RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
2007-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-09-06 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
2004-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-09-18 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
2003-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-09-12 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-10-26 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
2001-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-09-12 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-09-10 |
update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
1998-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
1998-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-10-02 |
update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-11-21 |
update statutory_documents RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-10-03 |
update statutory_documents RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
1995-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-11-24 |
update statutory_documents RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
1994-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-05 |
update statutory_documents RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
1993-05-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08 |
1993-01-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
1993-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1992-12-23 |
update statutory_documents RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
1992-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1991-09-20 |
update statutory_documents RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS |
1991-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1991-09-10 |
update statutory_documents S386 DISP APP AUDS 31/07/91 |
1991-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-07-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
1990-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/90 FROM:
TREVELLA
LISKEARD
CORNWALL |
1989-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-08-01 |
update statutory_documents £ NC 1000/30000
05/05/ |
1989-08-01 |
update statutory_documents WD 28/07/89 AD 05/05/89---------
£ SI 30000@1 |
1989-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-14 |
update statutory_documents SECRETARY RESIGNED |
1988-08-26 |
update statutory_documents WD 28/07/88 AD 18/07/88---------
£ SI 997@1=997
£ IC 2/999 |
1988-08-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1988-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |