| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINHUA MA |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRIC ERIKSSON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR EMMA FRANCES HUNT |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CARLISLE |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MINHUA EUNICE MA |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PATRIC TONY ERIKKSON |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRIC TONY ERIKKSON / 01/07/2020 |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POMFRET |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCOTT |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN RITCHIE SCOTT |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS POMFRET |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-08 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-07 |
delete company_previous_name FSAD DEVELOPMENTS LIMITED |
| 2014-08-07 |
delete address UNIVERSITY COLLEGE FALMOUTH WOODLANE FALMOUTH CORNWALL TR11 4RH |
| 2014-08-07 |
insert address 25 WOODLANE FALMOUTH CORNWALL TR11 4RH |
| 2014-08-07 |
update reg_address_care_of null => FALMOUTH UNIVERSITY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
UNIVERSITY COLLEGE FALMOUTH
WOODLANE
FALMOUTH
CORNWALL
TR11 4RH |
| 2014-07-10 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL HOLMES |
| 2014-01-08 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MICHAEL HOLMES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER COX |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN OSS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANNE CARLISLE / 22/01/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
insert sic_code 74202 - Other specialist photography |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARK COX |
| 2012-03-12 |
update statutory_documents SECRETARY APPOINTED MR PETER MARK COX |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HOLMES |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-07-05 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL HOLMES |
| 2011-07-04 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MICHAEL HOLMES |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIAMH LAMOND |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIAMH LAMOND |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-21 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIRAN WILLIAMS / 30/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY JOSEPH SMITH / 25/06/2010 |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANNE CARLISLE |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTON |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GEOFFREY JOSEPH SMITH |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents SECTION 519 |
| 2008-12-03 |
update statutory_documents SOLVENCY STATEMENT DATED 21/11/08 |
| 2008-12-03 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 03/12/08. REDUCTION OF ISSUED CAPITAL TO £1000 |
| 2008-12-03 |
update statutory_documents REDUCE ISSUED CAPITAL 21/11/2008 |
| 2008-12-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC SPILLER |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED THOMAS RICHARD VAN OSS |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ST AUBYN |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HODGSON |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED JAMES PIRAN WILLIAMS |
| 2007-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents COMPANY NAME CHANGED
FCA DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 18/04/05 |
| 2005-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-17 |
update statutory_documents RE SHARES 16/10/01 |
| 2001-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-09 |
update statutory_documents £ NC 2000000/3000000
25/07/01 |
| 2001-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED 25/07/01 |
| 2001-08-09 |
update statutory_documents ALLOT SHARES 499900 25/07/01 |
| 2001-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-12-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/00 |
| 2000-12-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/00 |
| 2000-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-10 |
update statutory_documents £ NC 1000/2000000
26/07/00 |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-06-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/96 |
| 1998-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/07/97 |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-12 |
update statutory_documents COMPANY NAME CHANGED
FSAD DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 15/08/94 |
| 1994-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 1993-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 1992-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/07/91 |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-06 |
update statutory_documents COMPANY NAME CHANGED
TODAYACTION LIMITED
CERTIFICATE ISSUED ON 07/08/90 |
| 1990-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-07-27 |
update statutory_documents ALTER MEM AND ARTS 24/07/90 |
| 1990-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |