| Date | Description |
|---|
| 2022-11-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2016 |
| 2022-10-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2020 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ELIZABETH MARY WALLACE |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH MARY WALLACE / 23/06/2020 |
| 2022-10-03 |
update statutory_documents CESSATION OF STUART SMITH WALLACE AS A PSC |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-17 => 2023-04-30 |
| 2022-05-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-06-17 |
| 2022-03-17 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-15 |
update person_usual_residence_country STUART SMITH WALLACE: ENGLAND => UNITED KINGDOM |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-21 |
delete otherexecutives KAREN MARY WALLACE |
| 2017-01-21 |
delete person KAREN MARY WALLACE |
| 2017-01-21 |
insert otherexecutives CHARLOTTE ELIZABETH MARY WALLACE |
| 2017-01-21 |
insert person CHARLOTTE ELIZABETH MARY WALLACE |
| 2017-01-21 |
update number_of_registered_officers 3 => 2 |
| 2017-01-21 |
update person_usual_residence_country STUART SMITH WALLACE: ENLAND => ENGLAND |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH MARY WALLACE |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALLACE |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WALLACE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_month 8 => 7 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2016-04-30 |
| 2015-12-02 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 31/07/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-17 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-15 => 2016-05-31 |
| 2015-06-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 61 TEIGNMOUTH ROAD TEIGNMOUTH DEVON ENGLAND TQ14 8UR |
| 2014-09-07 |
insert address 61 TEIGNMOUTH ROAD TEIGNMOUTH DEVON TQ14 8UR |
| 2014-09-07 |
insert sic_code 74902 - Quantity surveying activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-18 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-06-07 |
update person_usual_residence_country STUART SMITH WALLACE: ENGLAND => ENLAND |
| 2013-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |