| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 7 NEPTUNE COURT VANGUARD WAY CARDIFF WALES CF24 5PJ |
| 2023-08-07 |
insert address C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST UNIT 18, 23 ROYAL WILLIAM YARD PLYMOUTH DEVON UNITED KINGDOM PL1 3GW |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
7 NEPTUNE COURT VANGUARD WAY
CARDIFF
CF24 5PJ
WALES |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 4 => 5 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091342950005 |
| 2022-03-07 |
delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
| 2022-03-07 |
insert address 7 NEPTUNE COURT VANGUARD WAY CARDIFF WALES CF24 5PJ |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
7 VANGUARD WAY
CARDIFF
CF24 5PJ
WALES |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE
SUTTON HARBOUR
PLYMOUTH
PL4 0RA |
| 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 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 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 |
| 2018-10-07 |
update num_mort_outstanding 4 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 4 |
| 2018-09-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091342950001 |
| 2018-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091342950002 |
| 2018-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091342950003 |
| 2018-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091342950004 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEARCE / 12/07/2016 |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-16 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA |
| 2015-09-08 |
insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
| 2015-09-08 |
insert sic_code 41100 - Development of building projects |
| 2015-09-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-16 |
| 2015-09-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-10 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-04-07 |
update account_ref_month 7 => 12 |
| 2015-04-07 |
update num_mort_charges 3 => 4 |
| 2015-04-07 |
update num_mort_outstanding 3 => 4 |
| 2015-03-16 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091342950004 |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091342950003 |
| 2014-10-07 |
update num_mort_charges 0 => 2 |
| 2014-10-07 |
update num_mort_outstanding 0 => 2 |
| 2014-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091342950002 |
| 2014-09-07 |
delete address LAMPEN MILL ST NEOT LISKEARD CORNWALL UNITED KINGDOM PL14 6PB |
| 2014-09-07 |
insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA |
| 2014-09-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091342950001 |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
LAMPEN MILL ST NEOT
LISKEARD
CORNWALL
PL14 6PB
UNITED KINGDOM |
| 2014-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |