| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AVIS LORRAINE CAEY / 02/06/2023 |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE CRITCHLOW |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS JILL ARMSTRONG |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MS AVIS LORRAINE CAEY |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MS TERRY PATRICIA WALKER |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WHITE |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE FRANCES CRITCHLOW |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BOOTH |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE CRITCHLOW |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD ATKINS |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE BOOTH |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY FISHER |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS BETTY MERIEL FISHER |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ANTHONY ATKINS |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE FRANCES CRITCHLOW |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN BATCHELOR |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOWLIE |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY FOWLIE |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER FOWLIE |
| 2019-01-04 |
update statutory_documents SECRETARY APPOINTED MRS SHIRLEY FOWLIE |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ARMSTRONG |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN BATCHELOR |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS JILL ARMSTRONG |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/05/2018 |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA PASHLEY |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 6 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2017-03-10 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TUCKER |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HARLEY TUCKER |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-08 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-07 |
update statutory_documents 03/06/16 NO MEMBER LIST |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-03 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 2015-12-09 |
insert address DANIELL HOUSE FALMOUTH ROAD TRURO ENGLAND TR1 2HX |
| 2015-12-09 |
update registered_address |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
50 THE TERRACE
TORQUAY
DEVON
TQ1 1DD |
| 2015-07-10 |
insert sic_code 98000 - Residents property management |
| 2015-07-10 |
update returns_last_madeup_date null => 2015-06-03 |
| 2015-07-10 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-04 |
update statutory_documents 03/06/15 NO MEMBER LIST |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARRIOT |
| 2015-03-07 |
delete address FLAT 9 TOR HAVEN ABBEY ROAD TORQUAY DEVON UNITED KINGDOM TQ2 5NB |
| 2015-03-07 |
insert address 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
FLAT 9 TOR HAVEN ABBEY ROAD
TORQUAY
DEVON
TQ2 5NB
UNITED KINGDOM |
| 2014-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |