| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-04 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILFRID EVANS / 27/07/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY WILFRID EVANS / 27/07/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LIANNE MARIE EVANS / 27/07/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-01 |
update statutory_documents ADOPT ARTICLES 29/04/2021 |
| 2021-06-01 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 120200 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANNE EVANS |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087992210002 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY WILFRID EVANS / 09/01/2019 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LIANNE MARIE EVANS / 09/01/2019 |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILFRED EVANS / 09/01/2019 |
| 2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY WILFRID EVANS / 09/01/2019 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY WILFRED EVANS / 06/04/2016 |
| 2018-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LIANNE MARIE EVANS / 06/04/2016 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILFRED EVANS / 13/04/2017 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE MARIE EVANS / 13/04/2017 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY EVANS |
| 2016-03-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-16 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILFRED EVANS / 08/09/2015 |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE MARIE EVANS / 08/09/2015 |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-30 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-10-31 |
update statutory_documents SECRETARY APPOINTED GEOFFREY ROSSALL EVANS |
| 2014-10-23 |
update statutory_documents 06/02/14 STATEMENT OF CAPITAL GBP 120100 |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-07 |
delete address 28 ALEXANDRA TERRACE EXMOUTH UNITED KINGDOM EX8 1BD |
| 2014-02-07 |
insert address 28 ALEXANDRA TERRACE EXMOUTH EX8 1BD |
| 2014-02-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-02-07 |
update account_ref_month 12 => 10 |
| 2014-02-07 |
update accounts_next_due_date 2015-09-02 => 2015-07-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-12-30 => 2015-02-11 |
| 2014-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087992210001 |
| 2014-01-16 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS LIANNE MARIE EVANS |
| 2014-01-07 |
update statutory_documents 02/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED GREGORY WILFRED EVANS |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2013-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |