| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-10 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 1 WAYSIDE ST IVES ROAD CARBIS BAY TR26 2JS |
| 2022-05-07 |
insert address OCEAN HOUSE 1 WAYSIDE ST IVES ROAD ST IVES CORNWALL ENGLAND TR26 2JS |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDNEY / 05/04/2022 |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
1 WAYSIDE
ST IVES ROAD
CARBIS BAY
TR26 2JS |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL EDNEY / 05/04/2022 |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL EDNEY / 05/04/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-10-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
insert company_previous_name SOLAPLUSSYSTEMS LTD |
| 2018-05-08 |
update name SOLAPLUSSYSTEMS LTD => FUTURFARM LIMITED |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GILBERT |
| 2018-04-03 |
update statutory_documents COMPANY NAME CHANGED SOLAPLUSSYSTEMS LTD
CERTIFICATE ISSUED ON 03/04/18 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-18 => 2017-08-31 |
| 2016-08-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 1 WAYSIDE ST IVES ROAD CARBIS BAY UNITED KINGDOM TR26 2JS |
| 2016-01-08 |
insert address 1 WAYSIDE ST IVES ROAD CARBIS BAY TR26 2JS |
| 2016-01-08 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-18 |
update statutory_documents 18/11/15 FULL LIST |
| 2014-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |