Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-08-07 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-11-16 |
delete alias JAH ELECTRICAL SERVICES PLYMOUTH |
2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-07-22 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-07-16 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-09-14 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITCHCOCK HOLDINGS LIMITED |
2020-04-14 |
update statutory_documents CESSATION OF ANGELA HITCHCOCK AS A PSC |
2020-04-14 |
update statutory_documents CESSATION OF JAMIE HITCHCOCK AS A PSC |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2019-09-07 |
update num_mort_charges 0 => 1 |
2019-09-07 |
update num_mort_outstanding 0 => 1 |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060482710001 |
2019-07-03 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
2019-05-07 |
delete address UNIT 7 8 BELL CLOSE PLYMPTON PLYMOUTH DEVON PL7 4FE |
2019-05-07 |
insert address UNIT 3 JOSHUA PARK BELL CLOSE PLYMOUTH DEVON ENGLAND PL7 4FF |
2019-05-07 |
update registered_address |
2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
UNIT 7 8 BELL CLOSE
PLYMPTON
PLYMOUTH
DEVON
PL7 4FE |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-07-02 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-07-14 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
2017-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-03-31 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 110 |
2017-03-29 |
update statutory_documents ADOPT ARTICLES 09/03/2017 |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-03-11 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-02-22 |
update statutory_documents 11/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
delete address 2 THE SPINNEY PLYMPTON PLYMOUTH DEVON PL7 1AG |
2015-04-07 |
insert address UNIT 7 8 BELL CLOSE PLYMPTON PLYMOUTH DEVON PL7 4FE |
2015-04-07 |
update registered_address |
2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
2 THE SPINNEY
PLYMPTON
PLYMOUTH
DEVON
PL7 1AG |
2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-02-06 |
update statutory_documents 11/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-06-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-01-13 |
update statutory_documents 11/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-04-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-01-23 |
update statutory_documents 11/01/13 FULL LIST |
2012-07-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-13 |
update statutory_documents 11/01/12 FULL LIST |
2011-04-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-15 |
update statutory_documents 11/01/11 FULL LIST |
2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HITCHCOCK / 11/01/2011 |
2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HITCHCOCK / 11/01/2011 |
2011-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMIE HITCHCOCK / 11/01/2011 |
2010-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2010 FROM
4 OAKFIELD CLOSE
CHADDLEWOOD
PLYMOUTH
DEVON
PL7 2WF |
2010-04-06 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-01-14 |
update statutory_documents 11/01/10 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HITCHCOCK / 14/01/2010 |
2009-06-03 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-02-12 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
2008-05-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
11 SLATELANDS CLOSE, PLYMPTON
PLYMOUTH
DEVON
PL7 1XJ |
2007-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |