| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents HEREBY APPROVE A SHARE FOR SHARE EXCHANGE /PRE-EMPTION RIGHTS SHALL BE DISAPPLIED FOR THIS TRANSACTION. 08/05/2024 |
| 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 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 11 STATION ROAD BUCKFASTLEIGH ENGLAND TQ11 0BU |
| 2023-04-07 |
insert address 49 BARN PARK BUCKFASTLEIGH ENGLAND TQ11 0AT |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
11 STATION ROAD
BUCKFASTLEIGH
TQ11 0BU
ENGLAND |
| 2022-10-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-12-07 |
delete address THE OFFICE 4 HIGHER YALBERTON ROAD PAIGNTON ENGLAND TQ4 7PD |
| 2021-12-07 |
insert address 11 STATION ROAD BUCKFASTLEIGH ENGLAND TQ11 0BU |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
THE OFFICE 4 HIGHER YALBERTON ROAD
PAIGNTON
TQ4 7PD
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 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 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 6 DARTSIDE TOTNES DEVON UNITED KINGDOM TQ9 5HL |
| 2018-10-07 |
insert address THE OFFICE 4 HIGHER YALBERTON ROAD PAIGNTON ENGLAND TQ4 7PD |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
6 DARTSIDE
TOTNES
DEVON
TQ9 5HL
UNITED KINGDOM |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ALISON KEIR / 18/08/2018 |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PETER RILEY / 18/08/2018 |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARY ALISON KEIR / 18/08/2018 |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOEL PETER RILEY / 18/08/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARY ALISON KEIR / 26/03/2018 |
| 2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOEL PETER RILEY / 26/03/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094942710001 |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ALISON KEIR / 03/03/2017 |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PETER RILEY / 03/03/2017 |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-17 => 2017-12-31 |
| 2016-06-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 10822 - Manufacture of sugar confectionery |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-14 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |