| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 11 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2024-08-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/03/2024 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7A DARTMOUTH ROAD PAIGNTON
DEVON
TQ4 5AA
ENGLAND |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 4 BRUNEL BUILDINGS BRUNEL ROAD
NEWTON ABBOT
DEVON
TQ12 4PB
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-11-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-10-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRY GARDNER / 24/10/2018 |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ROCHELLE GARDNER / 24/10/2018 |
| 2018-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES BARRY GARDNER / 24/10/2018 |
| 2018-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA ROCHELLE GARDNER / 24/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address DEAN CLARKE HOUSE SOUTHERNHAY EAST EXETER DEVON ENGLAND EX1 1AP |
| 2016-01-07 |
insert address DEAN CLARKE HOUSE SOUTHERNHAY EAST EXETER DEVON EX1 1AP |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-21 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-10-07 |
delete address 12 WALNUT ROAD TORQUAY TQ2 6HS |
| 2015-10-07 |
insert address DEAN CLARKE HOUSE SOUTHERNHAY EAST EXETER DEVON ENGLAND EX1 1AP |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-07 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
12 WALNUT ROAD
TORQUAY
TQ2 6HS |
| 2015-09-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 12 WALNUT ROAD TORQUAY ENGLAND TQ2 6HS |
| 2015-01-07 |
insert address 12 WALNUT ROAD TORQUAY TQ2 6HS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-16 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ROCHELLE GARDNER / 29/07/2014 |
| 2014-01-07 |
delete address THE CURLEWS, TEIGNMOUTH ROAD BISHOPSTEIGNTON TEIGNMOUTH DEVON TQ14 9PL |
| 2014-01-07 |
insert address 12 WALNUT ROAD TORQUAY ENGLAND TQ2 6HS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
THE CURLEWS, TEIGNMOUTH ROAD
BISHOPSTEIGNTON
TEIGNMOUTH
DEVON
TQ14 9PL |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARRY GARDNER |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK LOUD |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GARDNER |
| 2013-12-13 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-18 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 07/12/10 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ROCHELLE LOUD / 01/10/2009 |
| 2010-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA ROCHELLE LOUD / 02/12/2010 |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ROCHELLE LOUD / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LOUD / 07/12/2009 |
| 2009-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
12A WEDGWOOD COURT, SOMERSET
PLACE, TEIGNMOUTH
DEVON
TQ14 8DT |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
THE CURLEWS, TEIGNMOUTH ROAD
BISHOPSTEIGNTON
TEIGNMOUTH
DEVON TQ14 9PL |
| 2008-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |