| Date | Description |
|---|
| 2024-03-25 |
update statutory_documents DIRECTOR APPOINTED MR BEN RICHARD YOUNG |
| 2024-03-25 |
update statutory_documents DIRECTOR APPOINTED MR GILES DAVID GOULD |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH GRIMMER |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANNE HORTON |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA CLARK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MS RUTH NALDA GRIMMER |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAFFORD SUMNER |
| 2022-09-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA JANE GLAISTER |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY RIDDETTE-GREGORY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR STAFFORD JOHN SUMNER |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CHADWICK |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY LUCILLE RIDDETTE-GREGORY / 01/02/2020 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY LUCILLE RIDDETTE-GREGORY / 01/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MICHAEL HOLMES |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK ALLEN |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA LOUISE CLARK |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS TYRRELL |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYNIS TYRRELL |
| 2019-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HOLMES / 25/02/2019 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL HOLMES |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA PUGH |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM THOMAS / 01/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO-ANNE FOREMAN |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MICHAEL CHADWICK |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLY EASTERBY |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED JO-ANNE FOREMAN |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MS SARA VICTORIA PUGH |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-08 |
update statutory_documents 18/02/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILLY EASTERBY / 22/10/2015 |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HICK |
| 2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TITE |
| 2015-06-04 |
update statutory_documents ALTER ARTICLES 13/02/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS GLYNIS TYRRELL |
| 2015-04-16 |
update statutory_documents SECRETARY APPOINTED MRS GLYNIS TYRRELL |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WILDING |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY ANN WILDING |
| 2015-03-05 |
update statutory_documents 18/02/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address HODGSONS, CHARTERED ACCOUNTANTS 48 ARWENACK STREET FALMOUTH CORNWALL UNITED KINGDOM TR11 3JH |
| 2014-04-07 |
insert address HODGSONS, CHARTERED ACCOUNTANTS 48 ARWENACK STREET FALMOUTH CORNWALL TR11 3JH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLMAN HICK / 26/03/2014 |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CARPENTER |
| 2014-03-24 |
update statutory_documents 18/02/14 NO MEMBER LIST |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HAMBLY-STAITE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CLAIRE TITE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLMAN HICK / 19/06/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-26 |
update statutory_documents 18/02/13 NO MEMBER LIST |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRIFFIN |
| 2012-09-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 18/02/12 NO MEMBER LIST |
| 2011-08-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY LUCILLE RIDDETTE-GREGORY |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY ROBERTSON |
| 2011-02-22 |
update statutory_documents 18/02/11 NO MEMBER LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN WILDING |
| 2010-12-02 |
update statutory_documents SECRETARY APPOINTED SALLY ANN WILDING |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COLMAN HICK |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW WICKES |
| 2010-11-23 |
update statutory_documents SECRETARY APPOINTED SALLY ANN WILDING |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HODGSON |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW WICKES |
| 2010-10-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HODGSON |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GROOM |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES |
| 2010-03-09 |
update statutory_documents 18/02/10 NO MEMBER LIST |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED CLIVE ROBERT JONES |
| 2009-07-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD GRAHAM THOMAS |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED ANDY JAMES BRUCE ROBERTSON |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED JILLY EASTERBY |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PETER GRIFFIN |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED KEITH DOUGLAS HAMBLY-STAITE |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA GROOM |
| 2009-05-11 |
update statutory_documents ADOPT MEM AND ARTS 21/04/2009 |
| 2009-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |