| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2019-12-07 |
delete address 52 FORE STREET CALLINGTON CORNWALL PL17 7AJ |
| 2019-12-07 |
insert address 77 FORE STREET BUGLE ST. AUSTELL ENGLAND PL26 8PD |
| 2019-12-07 |
update account_ref_month 7 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2019-12-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORDAM LTD |
| 2019-12-03 |
update statutory_documents CESSATION OF SIMON JAMES PAUL DEACON AS A PSC |
| 2019-11-26 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
52 FORE STREET
CALLINGTON
CORNWALL
PL17 7AJ |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL TONKIN |
| 2019-11-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BORDAM LTD |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ZOFFMAN |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DEACON |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ZOFFMAN |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-04-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-04-03 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_month 3 => 7 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-04-30 |
| 2016-12-12 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 31/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-10 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-07 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-07 |
| 2015-04-07 |
delete address 52 FORE STREET CALLINGTON CORNWALL UNITED KINGDOM PL17 7AJ |
| 2015-04-07 |
insert address 52 FORE STREET CALLINGTON CORNWALL PL17 7AJ |
| 2015-04-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-13 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANN ZOFFMAN / 01/01/2015 |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PAUL DEACON / 01/01/2015 |
| 2015-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ANN ZOFFMAN / 01/01/2015 |
| 2014-03-25 |
update statutory_documents ADOPT ARTICLES 07/03/2014 |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PAUL DEACON / 07/03/2014 |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ZOFFMAN / 07/03/2014 |
| 2014-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ZOFFMAN / 07/03/2014 |
| 2014-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |