Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-03-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
2021-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-04-20 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 102 |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY FURSE |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESTER BIRD |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY FURSE |
2021-02-08 |
delete address 23 THE QUAY BIDEFORD DEVON EX39 2EZ |
2021-02-08 |
insert address MARKETING HOUSE BEAR STREET BARNSTAPLE DEVON UNITED KINGDOM EX32 7BZ |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-02-08 |
update registered_address |
2021-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2021 FROM
23 THE QUAY
BIDEFORD
DEVON
EX39 2EZ |
2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-17 |
delete source_ip 88.208.252.210 |
2020-10-17 |
insert source_ip 77.68.64.1 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-12-27 |
update statutory_documents ADOPT ARTICLES 11/12/2019 |
2019-12-18 |
update statutory_documents 11/12/19 STATEMENT OF CAPITAL GBP 202 |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-28 |
delete about_pages_linkeddomain methodisteducation.co.uk |
2019-08-28 |
delete about_pages_linkeddomain shebbearcollege.co.uk |
2019-08-28 |
update person_description Alex Hillman => Alex Hillman |
2019-08-28 |
update person_description Lester Bird => Lester Bird |
2019-08-28 |
update person_description Matt Rogers => Matt Rogers |
2019-08-28 |
update person_title Alex Hillman: Surveyor => Chartered Surveyor |
2019-08-28 |
update person_title David Dark: Surveyor => Chartered Surveyor |
2019-08-28 |
update person_title Matt Rogers: Surveyor => Chartered Building Surveyor |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
2019-04-23 |
insert person David Dark |
2019-04-23 |
update person_description Alex Hillman => Alex Hillman |
2019-04-23 |
update person_description Matt Rogers => Matt Rogers |
2019-04-23 |
update person_description Stuart Smith => Stuart Smith |
2019-04-23 |
update person_title Alex Hillman: Graduate Surveyor => Surveyor |
2019-04-23 |
update person_title Matt Rogers: Graduate Surveyor => Surveyor |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-12-21 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2016-11-30 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
2016-10-14 |
insert person Alex Hillman |
2016-10-14 |
insert person Sharon Webster |
2016-10-14 |
update person_title Matt Rogers: null => Graduate Surveyor |
2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-06-14 |
update statutory_documents 21/05/16 FULL LIST |
2016-06-10 |
delete person Charlotte Luckett |
2016-06-10 |
insert person Matt Rogers |
2016-01-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-17 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-07-10 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-06-10 |
update statutory_documents 21/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
2015-04-08 |
update accounts_next_due_date 2015-03-22 => 2015-01-31 |
2015-03-18 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update account_ref_day 31 => 30 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-22 |
2014-12-22 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-06-13 |
update statutory_documents 21/05/14 FULL LIST |
2014-02-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update account_ref_month 12 => 3 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
2013-09-13 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
2013-07-02 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-07-02 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-06-25 |
insert company_previous_name PASSMORE WRIGHT & COMPANY LIMITED |
2013-06-25 |
update name PASSMORE WRIGHT & COMPANY LIMITED => UNDERWOOD WRIGHT LIMITED |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-04 |
update statutory_documents 21/05/13 FULL LIST |
2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN IVOR SHORTRIDGE |
2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART EWEN MCKENZIE SMITH |
2013-04-09 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 200 |
2013-04-09 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 200 |
2013-04-08 |
update statutory_documents COMPANY NAME CHANGED PASSMORE WRIGHT & COMPANY LIMITED
CERTIFICATE ISSUED ON 08/04/13 |
2013-03-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-28 |
update statutory_documents 21/05/12 FULL LIST |
2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-07 |
update statutory_documents 21/05/11 FULL LIST |
2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-01 |
update statutory_documents 21/05/10 FULL LIST |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL FURSE / 01/10/2009 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES WRIGHT / 01/10/2009 |
2009-08-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM:
64 HIGH STREET
BIDEFORD
DEVON
EX39 2AR |
2007-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-06-14 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-23 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-06 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-16 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
2003-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
2003-10-08 |
update statutory_documents S366A DISP HOLDING AGM 02/10/03 |
2003-10-08 |
update statutory_documents S386 DISP APP AUDS 02/10/03 |
2003-09-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-28 |
update statutory_documents SECRETARY RESIGNED |
2003-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |