| Date | Description |
|---|
| 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 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 12/02/2020 |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE HILL / 03/07/2018 |
| 2018-06-23 |
update person_usual_residence_country WILLIAM ANTHONY HILL: UK => UNITED KINGDOM |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-05-11 |
delete address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD |
| 2018-05-11 |
insert address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2018-05-11 |
update registered_address |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
EX2 5FD |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HILL / 13/04/2018 |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATHARINE MARY HILL / 13/04/2018 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-01-18 |
insert otherexecutives CAROLINE HILL |
| 2017-01-18 |
insert person CAROLINE HILL |
| 2017-01-18 |
update number_of_registered_officers 2 => 3 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE HILL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-14 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-08 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-12-26 |
insert otherexecutives VICTORIA KATHARINE MARY HILL |
| 2015-12-26 |
insert person VICTORIA KATHARINE MARY HILL |
| 2015-12-26 |
update number_of_registered_officers 1 => 2 |
| 2015-12-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-18 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED VICTORIA KATHARINE MARY HILL |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-02-18 |
| 2015-04-08 |
delete address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER UNITED KINGDOM EX2 5FD |
| 2015-04-08 |
insert address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD |
| 2015-04-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-24 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-01-07 |
delete address LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL UNITED KINGDOM TR1 2NA |
| 2015-01-07 |
insert address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER UNITED KINGDOM EX2 5FD |
| 2015-01-07 |
update account_ref_day 28 => 31 |
| 2015-01-07 |
update account_ref_month 2 => 3 |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
LOWIN HOUSE TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
UNITED KINGDOM |
| 2014-08-08 |
update person_usual_residence_country WILLIAM ANTHONY HILL: ENGLAND => UK |
| 2014-06-07 |
update person_usual_residence_country WILLIAM ANTHONY HILL: UNITED KINGDOM => ENGLAND |
| 2014-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |