| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents 29/04/24 TOTAL EXEMPTION FULL |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES |
| 2024-04-28 |
update statutory_documents 29/04/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 69 HIGH STREET BIDEFORD DEVON ENGLAND EX39 2AT |
| 2024-04-07 |
insert address 3 CHURCH STREET ILFRACOME DEVON ENGLAND EX34 8HA |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2024-04-29 |
| 2024-04-07 |
update registered_address |
| 2024-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2024 FROM
69 HIGH STREET BIDEFORD
DEVON
EX39 2AT
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE DRAPER / 21/03/2022 |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA JANE DRAPER / 21/03/2022 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-26 => 2023-01-29 |
| 2022-02-10 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
update account_ref_day 30 => 29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-26 |
| 2022-01-26 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 29/04/2021 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-05 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE DRAPER / 24/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA JANE DRAPER / 06/04/2016 |
| 2017-08-07 |
delete address 11 NORTHFIELD ROAD ILFRACOMBE EX34 8AL |
| 2017-08-07 |
insert address 69 HIGH STREET BIDEFORD DEVON ENGLAND EX39 2AT |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
11 NORTHFIELD ROAD
ILFRACOMBE
EX34 8AL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-01 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-07 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 11 NORTHFIELD ROAD ILFRACOMBE UNITED KINGDOM EX34 8AL |
| 2014-06-07 |
insert address 11 NORTHFIELD ROAD ILFRACOMBE EX34 8AL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-22 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-07-01 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 3 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-19 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW SIMPSON |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 2012-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-05-17 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-06-14 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DRAPER / 18/05/2011 |
| 2011-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |