| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
delete address QUAYSIDE HOUSE HIGHLAND TERRACE BARRINGTON STREET TIVERTON DEVON UNITED KINGDOM EX16 6PT |
| 2023-09-07 |
insert address 4 OLD SCHOOL COURT HEMYOCK DEVON ENGLAND EX15 3GH |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
QUAYSIDE HOUSE HIGHLAND TERRACE
BARRINGTON STREET
TIVERTON
DEVON
EX16 6PT
UNITED KINGDOM |
| 2023-06-07 |
delete address LITTLE RACKENFORD FARM RACKENFORD TIVERTON DEVON ENGLAND EX16 8EP |
| 2023-06-07 |
insert address QUAYSIDE HOUSE HIGHLAND TERRACE BARRINGTON STREET TIVERTON DEVON UNITED KINGDOM EX16 6PT |
| 2023-06-07 |
update reg_address_care_of SIMON HARE => null |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY MICHAEL JOHN HARE / 05/05/2023 |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
C/O SIMON HARE
LITTLE RACKENFORD FARM RACKENFORD
TIVERTON
DEVON
EX16 8EP
ENGLAND |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL JOHN HARE / 05/05/2023 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES CRAWSHAY HARE / 05/05/2023 |
| 2023-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES CRAWSHAY HARE / 05/05/2023 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY MICHAEL JOHN HARE / 05/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL JOHN HARE / 30/04/2018 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-20 => 2018-03-31 |
| 2017-03-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 1 => 30 |
| 2017-01-07 |
update account_ref_month 7 => 6 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-29 => 2017-03-20 |
| 2016-12-20 |
update statutory_documents PREVSHO FROM 01/07/2016 TO 30/06/2016 |
| 2016-05-13 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-29 |
| 2016-05-13 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-04-29 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-11-08 |
update num_mort_charges 0 => 1 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095680400001 |
| 2015-08-10 |
update account_ref_day 30 => 1 |
| 2015-08-10 |
update account_ref_month 4 => 7 |
| 2015-07-13 |
update statutory_documents CURREXT FROM 30/04/2016 TO 01/07/2016 |
| 2015-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |