Date | Description |
2024-04-08 |
update company_status Active => Live but Receiver Manager on at least one charge |
2024-04-08 |
update returns_next_due_date 2017-03-28 => 2017-03-29 |
2023-10-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00015452,00008123 |
2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
2023-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-06-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-06 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2023-04-07 |
update num_mort_outstanding 4 => 3 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100318330001 |
2023-01-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100318330001 |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update account_ref_day 29 => 31 |
2021-12-07 |
update account_ref_month 2 => 3 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
2021-11-30 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 31/03/2021 |
2021-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
2021-08-07 |
update num_mort_charges 2 => 4 |
2021-08-07 |
update num_mort_outstanding 2 => 4 |
2021-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100318330003 |
2021-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100318330004 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN ARSCOTT |
2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARSCOTT |
2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ARSCOTT |
2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POPPY BOND |
2019-04-07 |
delete address 30-31 ST. JAMES PLACE MANGOTSFIELD BRISTOL ENGLAND BS16 9JB |
2019-04-07 |
insert address KINGSLAND LODGE MARLDON ROAD TORQUAY UNITED KINGDOM TQ2 7JH |
2019-04-07 |
update registered_address |
2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
KINGSLAND LODGE MARLDON ROAD
PAIGNTON
TQ3 1SX
ENGLAND |
2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
30-31 ST. JAMES PLACE
MANGOTSFIELD
BRISTOL
BS16 9JB
ENGLAND |
2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS POPPY BOND |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2019-01-03 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
2018-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2018-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2018-03-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2018-03-08 |
update accounts_last_madeup_date null => 2017-02-28 |
2018-03-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
2018-02-14 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
2017-12-10 |
update num_mort_charges 0 => 2 |
2017-12-10 |
update num_mort_outstanding 0 => 2 |
2017-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100318330002 |
2017-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100318330001 |
2017-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2016-12-05 |
update statutory_documents ADOPT ARTICLES 01/09/2016 |
2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOND |
2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE BOND |
2016-07-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL ARSCOTT |
2016-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MARGARET ARSCOTT |
2016-07-08 |
delete address COBBERTON DENYS ROAD TOTNES DEVON UNITED KINGDOM TQ9 5TL |
2016-07-08 |
insert address 30-31 ST. JAMES PLACE MANGOTSFIELD BRISTOL ENGLAND BS16 9JB |
2016-07-08 |
update registered_address |
2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
COBBERTON DENYS ROAD
TOTNES
DEVON
TQ9 5TL
UNITED KINGDOM |
2016-02-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |