| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN LAKE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN LAKE / 20/01/2020 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAMMOND / 20/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-29 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-19 => 2020-09-29 |
| 2019-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-19 |
| 2019-09-19 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-11-07 |
update account_category null => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-25 => 2019-09-30 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-25 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-08 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address TORRE HOUSE SHALDON ROAD NEWTON ABBOT DEVON ENGLAND TQ12 4PQ |
| 2015-07-07 |
insert address TORRE HOUSE SHALDON ROAD NEWTON ABBOT DEVON TQ12 4PQ |
| 2015-07-07 |
insert sic_code 99999 - Dormant Company |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-01 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-11-07 |
update account_ref_month 5 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2016-02-22 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 2014-10-07 |
delete address REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET ENGLAND BS25 1LZ |
| 2014-10-07 |
insert address TORRE HOUSE SHALDON ROAD NEWTON ABBOT DEVON ENGLAND TQ12 4PQ |
| 2014-10-07 |
update registered_address |
| 2014-10-02 |
update statutory_documents ADOPT ARTICLES 22/05/2014 |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
REDDINGS OAKRIDGE LANE
SIDCOT
WINSCOMBE
NORTH SOMERSET
BS25 1LZ
ENGLAND |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN LAKE |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN WREFORD LAKE |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN WREFORD LAKE |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES HAMMOND |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED NORMAN WREFORD LAKE |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 2014-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |