| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH RAYMOND IBBOTSON / 26/09/2023 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY SHARON IBBOTSON / 26/09/2023 |
| 2023-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY SHARON IBBOTSON / 26/09/2023 |
| 2023-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEIGH RAYMOND IBBOTSON / 26/09/2023 |
| 2023-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LESLEY SHARON IBBOTSON / 26/09/2023 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
| 2023-08-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY SHARON IBBOTSON / 29/11/2019 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH RAYMOND IBBOTSON / 26/11/2019 |
| 2019-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY SHARON IBBOTSON / 26/11/2019 |
| 2019-09-05 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY RAYMOND IBBOTSON / 02/09/2019 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY SHARON IBBOTSON / 02/09/2019 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_outstanding 3 => 2 |
| 2019-04-07 |
update num_mort_satisfied 8 => 9 |
| 2019-03-07 |
update num_mort_charges 10 => 11 |
| 2019-03-07 |
update num_mort_satisfied 7 => 8 |
| 2019-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030587000012 |
| 2019-02-07 |
update num_mort_charges 9 => 10 |
| 2019-02-07 |
update num_mort_satisfied 6 => 7 |
| 2019-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-01-07 |
delete address LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 2019-01-07 |
insert address UNIT 5 RIVERSIDE HOUSE TRURO CORNWALL UNITED KINGDOM TR1 2XN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030587000011 |
| 2018-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM
THE WAREHOUSE ANCHOR QUAY
PENRYN
CORNWALL
TR10 8GZ
UNITED KINGDOM |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
LOWIN HOUSE TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update num_mort_outstanding 5 => 3 |
| 2018-12-06 |
update num_mort_satisfied 4 => 6 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents SHARE TRANSFER 09/02/2017 |
| 2017-04-09 |
update statutory_documents SECOND FILED SH01 - 10/02/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-03-14 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-23 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-03-08 |
update account_ref_day 30 => 31 |
| 2016-03-08 |
update account_ref_month 11 => 3 |
| 2016-03-08 |
update accounts_next_due_date 2016-08-31 => 2016-12-31 |
| 2016-02-18 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-07 |
insert company_previous_name CHER VARYA LIMITED |
| 2015-06-07 |
update name CHER VARYA LIMITED => CHER VARYA GROUP LIMITED |
| 2015-06-03 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-05-20 |
update statutory_documents COMPANY NAME CHANGED CHER VARYA LIMITED
CERTIFICATE ISSUED ON 20/05/15 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-20 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-23 |
update num_mort_outstanding 6 => 5 |
| 2013-06-23 |
update num_mort_satisfied 3 => 4 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-21 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-02-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-07-27 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-05-26 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
THE OLD CARRIAGE WORKS
MORESK ROAD
TRURO
CORNWALL
TR1 1DG |
| 2010-03-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents COMPANY NAME CHANGED
MENISCUS (CORNWALL) LTD.
CERTIFICATE ISSUED ON 06/02/08 |
| 2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 |
| 2003-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/03 FROM:
36 LEMON STREET
TRURO
CORNWALL TR1 2NR |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/00 FROM:
36 LEMON STREET
TRURO
CORNWALL TR1 2NR |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/00 FROM:
66 LEMON STREET
TRURO
CORNWALL
TR1 2PN |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 1998-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/97 FROM:
45 LEMON STREET
TRURO
CORNWALL
TR1 2NS |
| 1997-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-02-20 |
update statutory_documents S252 DISP LAYING ACC 07/02/97 |
| 1996-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/96 FROM:
REYNOLDS & CO
3 SOUTHERNHAY WEST
EXETER
EX1 1JG |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1995-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |