| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-03-18 |
update website_status OK => DomainNotFound |
| 2023-03-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-11-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LUKE / 21/06/2021 |
| 2022-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN LUKE / 21/06/2021 |
| 2021-08-13 |
delete address 5 Kay Gardens
Wadebridge
Cornwall
PL27 6AX |
| 2021-08-13 |
insert address Bodieve
Wadebridge
Cornwall
PL27 6EG |
| 2021-08-13 |
update primary_contact 5 Kay Gardens
Wadebridge
Cornwall
PL27 6AX => Bodieve
Wadebridge
Cornwall
PL27 6EG |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2020-06-07 |
delete address NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB |
| 2020-06-07 |
insert address ALEXANDER & CO SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL UNITED KINGDOM PL27 6HB |
| 2020-06-07 |
update registered_address |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN LUKE / 01/12/2017 |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
NEGYS GORTHYBOW SCHOONERS
BUSINESS PARK BESS PARK ROAD
WADEBRIDGE
CORNWALL
PL27 6HB |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LUKE / 12/05/2020 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN LUKE / 12/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
delete contact_pages_linkeddomain soletrader.com |
| 2018-06-27 |
delete index_pages_linkeddomain soletrader.com |
| 2018-06-27 |
insert contact_pages_linkeddomain mettrr.com |
| 2018-06-27 |
insert index_pages_linkeddomain mettrr.com |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents CESSATION OF SHAUN NEIL HAWKEN AS A PSC |
| 2018-03-30 |
delete otherexecutives SHAUN NEIL HAWKEN |
| 2018-03-30 |
delete person SHAUN NEIL HAWKEN |
| 2018-03-30 |
update number_of_registered_officers 2 => 1 |
| 2018-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-09 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN HAWKEN |
| 2017-11-07 |
update person_identity_version SHAUN NEIL HAWKEN: 0003 => 0004 |
| 2017-11-07 |
update person_usual_residence_country MARTIN LUKE: ENGLAND => UNITED KINGDOM |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NEIL HAWKEN / 17/11/2016 |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NEIL HAWKEN / 17/11/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-03 |
insert contact_pages_linkeddomain soletrader.com |
| 2017-04-03 |
insert index_pages_linkeddomain soletrader.com |
| 2017-03-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
delete general_emails in..@hmlbuilders.com |
| 2017-01-04 |
delete email in..@hmlbuilders.com |
| 2017-01-04 |
insert email hm..@hotmail.co.uk |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-16 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-29 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete source_ip 109.108.138.209 |
| 2014-11-07 |
insert source_ip 54.76.35.208 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-23 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-17 |
update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-06-05 |
update statutory_documents 12/05/13 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MENEER |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA MENEER |
| 2011-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-03 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NEIL HAWKEN / 29/10/2010 |
| 2010-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-09-28 |
update statutory_documents FIRST GAZETTE |
| 2010-06-10 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LUKE / 02/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MENEER / 02/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NEIL HAWKEN / 02/10/2009 |
| 2010-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-01-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents FIRST GAZETTE |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents SECRETARY APPOINTED MRS TINA MENEER |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON PEARLE |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
ST PEARCE ACCOUNTANTS
6 EMLYN FIELD
ST AUSTELL
CORNWALL PL25 3UL |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
WHEAL NORTHEY, BETHEL
ST. AUSTELL
CORNWALL
PL25 3EF |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-18 |
update statutory_documents S366A DISP HOLDING AGM 12/05/04 |
| 2004-05-18 |
update statutory_documents S386 DISP APP AUDS 12/05/04 |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |