| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIKE WARD SOUTH WEST LIMITED |
| 2023-03-30 |
update statutory_documents CESSATION OF PIKE WARD HOLDINGS LIMITED AS A PSC |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN MAHON / 21/03/2023 |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN MAHON / 21/03/2023 |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-10 |
update statutory_documents RE-SHARE FOR SHARE EXCHANGE 16/02/2021 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095421870001 |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIKE WARD HOLDINGS LIMITED |
| 2021-03-02 |
update statutory_documents CESSATION OF RONA BOYNE AS A PSC |
| 2021-03-02 |
update statutory_documents CESSATION OF STEPHEN MARK BOYNE AS A PSC |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ROSS PYNE |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STEPHEN MAHON |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONA BOYNE |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYNE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-10-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DARNELLS THIRD FLOOR, THE FORUM
BARNFIELD ROAD
EXETER
DEVON
EX1 1QR
ENGLAND |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR, THE FORUM BARNFIELD ROAD
EXETER
EX1 1QR
ENGLAND |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK BOYNE / 11/04/2018 |
| 2018-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-14 => 2018-01-31 |
| 2016-09-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 52220 - Service activities incidental to water transportation |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-05 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-04-15 |
update statutory_documents COMPANY NAME CHANGED BARTLETT SUPERVISION LIMITED
CERTIFICATE ISSUED ON 15/04/15 |
| 2015-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |