| Date | Description |
|---|
| 2024-04-07 |
delete address 34 CUNNACK CLOSE HELSTON CORNWALL TR13 8XQ |
| 2024-04-07 |
insert address ROSEWYN SUMMERCOURT NEWQUAY ENGLAND TR8 5BQ |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 11 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-03-31 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2025-08-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 6 => 3 |
| 2017-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2018-03-31 => 2018-12-31 |
| 2017-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-18 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-02-10 |
delete sic_code 41202 - Construction of domestic buildings |
| 2017-02-10 |
insert sic_code 71111 - Architectural activities |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-20 |
insert company_previous_name STEPHAN ROUX LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update name STEPHAN ROUX LIMITED => STEPHANE ROUX LIMITED |
| 2016-11-08 |
update statutory_documents COMPANY NAME CHANGED STEPHAN ROUX LIMITED
CERTIFICATE ISSUED ON 08/11/16 |
| 2016-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-04 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-09-07 |
delete address 34 CUNNACK CLOSE HELSTON CORNWALL UNITED KINGDOM TR13 8XQ |
| 2014-09-07 |
insert address 34 CUNNACK CLOSE HELSTON CORNWALL TR13 8XQ |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-12 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-29 |
| 2013-08-06 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2051 - Manufacture of other products of wood |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-24 |
| 2012-07-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-07-25 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE CHARLES ROUX / 23/07/2011 |
| 2011-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AURORE ROUX |
| 2011-07-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE CHARLES ROUX / 01/07/2010 |
| 2009-07-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
CLIES, FARM
GUNWALLOE
HELSTON
CORNWALL
TR12 7QQ |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM:
TRESPRISON BUNGALOW
TRESPRISON
HELSTON
CORNWALL TR13 0QD |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |