Date | Description |
2024-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, NO UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-01-09 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-09-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-07-07 |
delete address COOMBE LODGE SHALDON ROAD NEWTON ABBOT UNITED KINGDOM TQ12 4AX |
2021-07-07 |
insert address 11 DEVON SQUARE NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2HN |
2021-07-07 |
update registered_address |
2021-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAMS / 11/06/2021 |
2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
11 11 DEVON SQUARE
NEWTON ABBOT
DEVON
TQ12 2HN
UNITED KINGDOM |
2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
COOMBE LODGE SHALDON ROAD
NEWTON ABBOT
TQ12 4AX
UNITED KINGDOM |
2021-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MARK WILLIAMS / 11/06/2021 |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-02 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-02-10 |
update accounts_last_madeup_date null => 2016-05-31 |
2017-02-10 |
update accounts_next_due_date 2017-02-21 => 2018-02-28 |
2017-02-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
2016-07-08 |
update returns_last_madeup_date null => 2016-05-21 |
2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-06-05 |
update statutory_documents 21/05/16 FULL LIST |
2015-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |