| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083031000001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MANNING BURNHAM / 03/11/2021 |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP DOREY / 03/11/2021 |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP DOREY / 03/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 84 84 SWEDWELL ROAD TORQUAY DEVON ENGLAND TQ2 8QL |
| 2021-06-07 |
insert address VERNESS 20 HORSE LANE SHALDON TEIGNMOUTH DEVON ENGLAND TQ14 0BL |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
84 84 SWEDWELL ROAD
TORQUAY
DEVON
TQ2 8QL
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address LITTLE MORETONS SHALDON ROAD COMBEINTEIGNHEAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4RR |
| 2020-04-07 |
insert address 84 84 SWEDWELL ROAD TORQUAY DEVON ENGLAND TQ2 8QL |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
LITTLE MORETONS SHALDON ROAD
COMBEINTEIGNHEAD
NEWTON ABBOT
DEVON
TQ12 4RR
UNITED KINGDOM |
| 2020-01-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DARNELLS, QUAY HOUSE QUAY ROAD
NEWTON ABBOT
TQ12 2BU
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DARNELLS THIRD FLOOR, THE FORUM
BARNFIELD ROAD
EXETER
DEVON
EX1 1QR
ENGLAND |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address ST BEES COOMBE ROAD SHALDON DEVON TQ14 0EX |
| 2017-12-07 |
insert address LITTLE MORETONS SHALDON ROAD COMBEINTEIGNHEAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4RR |
| 2017-12-07 |
update registered_address |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MANNING BURNHAM / 23/10/2017 |
| 2017-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MANNING BURNHAM / 23/11/2017 |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
ST BEES COOMBE ROAD
SHALDON
DEVON
TQ14 0EX |
| 2017-03-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 0 => 2 |
| 2015-04-07 |
update num_mort_outstanding 0 => 2 |
| 2015-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083031000002 |
| 2015-02-26 |
update statutory_documents ALTER ARTICLES 07/12/2014 |
| 2015-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083031000001 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-09 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-22 => 2015-12-31 |
| 2014-08-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address ST BEES COOMBE ROAD SHALDON DEVON UNITED KINGDOM TQ14 0EX |
| 2014-02-07 |
insert address ST BEES COOMBE ROAD SHALDON DEVON TQ14 0EX |
| 2014-02-07 |
insert sic_code 41100 - Development of building projects |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-11-22 |
| 2014-02-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2014-01-15 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 11 => 3 |
| 2013-06-24 |
delete address WESSEX HOUSE TEIGN ROAD SHREWSBURY SHROPSHIRE UNITED KINGDOM TQ12 4AA |
| 2013-06-24 |
insert address ST BEES COOMBE ROAD SHALDON DEVON UNITED KINGDOM TQ14 0EX |
| 2013-06-24 |
update registered_address |
| 2013-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-12 |
update statutory_documents 22/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-07 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
WESSEX HOUSE TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
UNITED KINGDOM |
| 2012-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
WESSEX HOUSE TEIGN ROAD
SHREWSBURY
SHROPSHIRE
TQ12 4AA
UNITED KINGDOM |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOREY |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MANNING BURNHAM |
| 2012-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |