| Date | Description |
|---|
| 2024-04-07 |
delete address C/O BEGBIES TRAYNOR, BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1NP |
| 2024-04-07 |
insert address C/O BEGBIES TRAYNOR, WINSLADE HOUSE WINSLADE PARK AVENUE MANOR DRIVE EXETER DEVON EX5 1FY |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
C/O BEGBIES TRAYNOR, BALLIOL HOUSE SOUTHERNHAY GARDENS
EXETER
DEVON
EX1 1NP |
| 2023-04-07 |
delete address UNIT 3 KINGSFORD BUSINESS CENTRE KENTISBEARE CULLOMPTON DEVON ENGLAND EX15 2AU |
| 2023-04-07 |
insert address C/O BEGBIES TRAYNOR, BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1NP |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
UNIT 3 KINGSFORD BUSINESS CENTRE
KENTISBEARE
CULLOMPTON
DEVON
EX15 2AU
ENGLAND |
| 2022-12-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-07 |
delete address 1 GRANARY COURT SAUNDERS WAY CULLOMPTON ENGLAND EX15 1BS |
| 2022-08-07 |
insert address UNIT 3 KINGSFORD BUSINESS CENTRE KENTISBEARE CULLOMPTON DEVON ENGLAND EX15 2AU |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
1 GRANARY COURT SAUNDERS WAY
CULLOMPTON
EX15 1BS
ENGLAND |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA CLARKE |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BRUCE RUSHTON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2022 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-26 => 2019-01-31 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
delete address UNIT 5 CROWN WORKS 37 HIGHER STREET CULLOMPTON DEVON ENGLAND EX15 1AJ |
| 2017-05-07 |
insert address 1 GRANARY COURT SAUNDERS WAY CULLOMPTON ENGLAND EX15 1BS |
| 2017-05-07 |
insert sic_code 33120 - Repair of machinery |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
UNIT 5 CROWN WORKS
37 HIGHER STREET
CULLOMPTON
DEVON
EX15 1AJ
ENGLAND |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |