| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082990850003 |
| 2022-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082990850004 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
delete address BODILLY VEOR BODILLY HELSTON CORNWALL TR13 0HA |
| 2020-07-07 |
insert address THE RUM AND CRAB SHACK WHARF ROAD ST. IVES ENGLAND TR26 1LG |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
BODILLY VEOR BODILLY
HELSTON
CORNWALL
TR13 0HA |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEYTHAN EDWARD HAYES / 19/05/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MCGUIRE |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERRY |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEYTHAN EDWARD HAYES / 12/02/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CORNWALL PUB COMPANY LTD |
| 2018-11-29 |
update statutory_documents CESSATION OF NEYTHAN EDWARD HAYES AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2017-12-22 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS FRANK MCGUIRE / 03/02/2017 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update num_mort_charges 2 => 3 |
| 2016-03-11 |
update num_mort_outstanding 2 => 3 |
| 2016-02-10 |
update num_mort_charges 1 => 2 |
| 2016-02-10 |
update num_mort_outstanding 1 => 2 |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082990850003 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2016-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082990850002 |
| 2015-12-14 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-10-07 |
update num_mort_charges 0 => 1 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082990850001 |
| 2015-08-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address BODILLY VEOR BODILLY HELSTON CORNWALL ENGLAND TR13 0HA |
| 2015-01-07 |
insert address BODILLY VEOR BODILLY HELSTON CORNWALL TR13 0HA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-01 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-10-07 |
delete address 1 BAKERS ROW BREAGE HELSTON CORNWALL TR13 9PH |
| 2014-10-07 |
insert address BODILLY VEOR BODILLY HELSTON CORNWALL ENGLAND TR13 0HA |
| 2014-10-07 |
update registered_address |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
1 BAKERS ROW
BREAGE
HELSTON
CORNWALL
TR13 9PH |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEYTHAN HAYES / 10/08/2014 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-19 => 2015-11-30 |
| 2014-07-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1 BAKERS ROW BREAGE HELSTON CORNWALL ENGLAND TR13 9PH |
| 2013-12-07 |
insert address 1 BAKERS ROW BREAGE HELSTON CORNWALL TR13 9PH |
| 2013-12-07 |
insert sic_code 56101 - Licensed restaurants |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-26 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS FRANK MCGUIRE / 10/09/2013 |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGUIRE / 20/09/2013 |
| 2013-09-06 |
update account_ref_day 30 => 28 |
| 2013-09-06 |
update account_ref_month 11 => 2 |
| 2013-08-07 |
update statutory_documents CURREXT FROM 30/11/2013 TO 28/02/2014 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS FRANK MCGUIRE / 22/11/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS PERRY / 22/11/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGUIRE / 22/11/2012 |
| 2012-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |