SAS UTILITY SERVICES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-07 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-14 update statutory_documents ARTICLES OF ASSOCIATION
2023-11-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-10-18 delete source_ip 13.224.81.14
2023-10-18 delete source_ip 13.224.81.19
2023-10-18 delete source_ip 13.224.81.58
2023-10-18 delete source_ip 13.224.81.94
2023-10-18 insert source_ip 108.138.51.17
2023-10-18 insert source_ip 108.138.51.51
2023-10-18 insert source_ip 108.138.51.79
2023-10-18 insert source_ip 108.138.51.92
2023-09-16 delete source_ip 108.138.51.17
2023-09-16 delete source_ip 108.138.51.51
2023-09-16 delete source_ip 108.138.51.79
2023-09-16 delete source_ip 108.138.51.92
2023-09-16 insert address SAS House, Kingsand, TORPOINT, PL10 1NS
2023-09-16 insert source_ip 13.224.81.14
2023-09-16 insert source_ip 13.224.81.19
2023-09-16 insert source_ip 13.224.81.58
2023-09-16 insert source_ip 13.224.81.94
2023-09-16 update primary_contact null => SAS House, Kingsand, TORPOINT, PL10 1NS
2023-07-23 delete source_ip 52.222.149.2
2023-07-23 delete source_ip 52.222.149.26
2023-07-23 delete source_ip 52.222.149.63
2023-07-23 delete source_ip 52.222.149.129
2023-07-23 insert source_ip 108.138.51.17
2023-07-23 insert source_ip 108.138.51.51
2023-07-23 insert source_ip 108.138.51.79
2023-07-23 insert source_ip 108.138.51.92
2023-06-18 delete source_ip 65.9.86.58
2023-06-18 delete source_ip 65.9.86.89
2023-06-18 delete source_ip 65.9.86.90
2023-06-18 delete source_ip 65.9.86.108
2023-06-18 insert source_ip 52.222.149.2
2023-06-18 insert source_ip 52.222.149.26
2023-06-18 insert source_ip 52.222.149.63
2023-06-18 insert source_ip 52.222.149.129
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
2023-03-28 delete source_ip 13.33.243.23
2023-03-28 delete source_ip 13.33.243.33
2023-03-28 delete source_ip 13.33.243.90
2023-03-28 delete source_ip 13.33.243.110
2023-03-28 insert source_ip 65.9.86.58
2023-03-28 insert source_ip 65.9.86.89
2023-03-28 insert source_ip 65.9.86.90
2023-03-28 insert source_ip 65.9.86.108
2023-02-24 delete source_ip 143.204.231.95
2023-02-24 delete source_ip 143.204.231.76
2023-02-24 delete source_ip 143.204.231.32
2023-02-24 delete source_ip 143.204.231.7
2023-02-24 insert source_ip 13.33.243.23
2023-02-24 insert source_ip 13.33.243.33
2023-02-24 insert source_ip 13.33.243.90
2023-02-24 insert source_ip 13.33.243.110
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-01-19 delete source_ip 18.66.161.7
2023-01-19 delete source_ip 18.66.161.46
2023-01-19 delete source_ip 18.66.161.58
2023-01-19 delete source_ip 18.66.161.125
2023-01-19 insert source_ip 143.204.231.95
2023-01-19 insert source_ip 143.204.231.76
2023-01-19 insert source_ip 143.204.231.32
2023-01-19 insert source_ip 143.204.231.7
2023-01-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 17/05/2022
2023-01-12 update statutory_documents CESSATION OF BRENDA JOAN CHINERY-SMITH AS A PSC
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-16 delete source_ip 52.84.45.47
2022-12-16 delete source_ip 52.84.45.51
2022-12-16 delete source_ip 52.84.45.90
2022-12-16 delete source_ip 52.84.45.100
2022-12-16 insert source_ip 18.66.161.7
2022-12-16 insert source_ip 18.66.161.46
2022-12-16 insert source_ip 18.66.161.58
2022-12-16 insert source_ip 18.66.161.125
2022-12-12 update statutory_documents DIRECTOR APPOINTED MS DEBORAH ISHAM
2022-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA CHINERY-SMITH
2022-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ISHAM
2022-10-14 delete source_ip 52.84.174.9
2022-10-14 delete source_ip 52.84.174.56
2022-10-14 delete source_ip 52.84.174.100
2022-10-14 delete source_ip 52.84.174.108
2022-10-14 insert source_ip 52.84.45.47
2022-10-14 insert source_ip 52.84.45.51
2022-10-14 insert source_ip 52.84.45.90
2022-10-14 insert source_ip 52.84.45.100
2022-09-11 delete source_ip 108.139.229.12
2022-09-11 delete source_ip 108.139.229.17
2022-09-11 delete source_ip 108.139.229.55
2022-09-11 delete source_ip 108.139.229.104
2022-09-11 insert source_ip 52.84.174.9
2022-09-11 insert source_ip 52.84.174.56
2022-09-11 insert source_ip 52.84.174.100
2022-09-11 insert source_ip 52.84.174.108
2022-08-11 delete source_ip 13.224.222.25
2022-08-11 delete source_ip 13.224.222.54
2022-08-11 delete source_ip 13.224.222.83
2022-08-11 delete source_ip 13.224.222.112
2022-08-11 insert source_ip 108.139.229.12
2022-08-11 insert source_ip 108.139.229.17
2022-08-11 insert source_ip 108.139.229.55
2022-08-11 insert source_ip 108.139.229.104
2022-06-15 delete source_ip 13.33.138.3
2022-06-15 delete source_ip 13.33.138.69
2022-06-15 delete source_ip 13.33.138.88
2022-06-15 delete source_ip 13.33.138.99
2022-06-15 insert source_ip 13.224.222.25
2022-06-15 insert source_ip 13.224.222.54
2022-06-15 insert source_ip 13.224.222.83
2022-06-15 insert source_ip 13.224.222.112
2022-05-15 delete source_ip 52.85.44.2
2022-05-15 delete source_ip 52.85.44.44
2022-05-15 delete source_ip 52.85.44.57
2022-05-15 delete source_ip 52.85.44.62
2022-05-15 insert source_ip 13.33.138.3
2022-05-15 insert source_ip 13.33.138.69
2022-05-15 insert source_ip 13.33.138.88
2022-05-15 insert source_ip 13.33.138.99
2022-04-14 delete source_ip 143.204.224.125
2022-04-14 delete source_ip 143.204.224.123
2022-04-14 delete source_ip 143.204.224.56
2022-04-14 delete source_ip 143.204.224.38
2022-04-14 insert source_ip 52.85.44.2
2022-04-14 insert source_ip 52.85.44.44
2022-04-14 insert source_ip 52.85.44.57
2022-04-14 insert source_ip 52.85.44.62
2022-03-13 delete source_ip 13.32.22.13
2022-03-13 delete source_ip 13.32.22.105
2022-03-13 delete source_ip 13.32.22.124
2022-03-13 delete source_ip 13.32.22.129
2022-03-13 insert source_ip 143.204.224.125
2022-03-13 insert source_ip 143.204.224.123
2022-03-13 insert source_ip 143.204.224.56
2022-03-13 insert source_ip 143.204.224.38
2022-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-19 delete source_ip 52.84.140.11
2021-12-19 delete source_ip 52.84.140.14
2021-12-19 delete source_ip 52.84.140.57
2021-12-19 delete source_ip 52.84.140.109
2021-12-19 insert source_ip 13.32.22.13
2021-12-19 insert source_ip 13.32.22.105
2021-12-19 insert source_ip 13.32.22.124
2021-12-19 insert source_ip 13.32.22.129
2021-09-24 delete source_ip 13.226.145.52
2021-09-24 delete source_ip 13.226.145.60
2021-09-24 delete source_ip 13.226.145.91
2021-09-24 delete source_ip 13.226.145.104
2021-09-24 insert source_ip 52.84.140.11
2021-09-24 insert source_ip 52.84.140.14
2021-09-24 insert source_ip 52.84.140.57
2021-09-24 insert source_ip 52.84.140.109
2021-08-11 delete source_ip 13.35.24.30
2021-08-11 delete source_ip 13.35.24.40
2021-08-11 delete source_ip 13.35.24.63
2021-08-11 delete source_ip 13.35.24.80
2021-08-11 insert source_ip 13.226.145.52
2021-08-11 insert source_ip 13.226.145.60
2021-08-11 insert source_ip 13.226.145.91
2021-08-11 insert source_ip 13.226.145.104
2021-07-11 delete source_ip 52.85.170.11
2021-07-11 delete source_ip 52.85.170.20
2021-07-11 delete source_ip 52.85.170.32
2021-07-11 delete source_ip 52.85.170.43
2021-07-11 insert source_ip 13.35.24.30
2021-07-11 insert source_ip 13.35.24.40
2021-07-11 insert source_ip 13.35.24.63
2021-07-11 insert source_ip 13.35.24.80
2021-06-09 delete source_ip 52.222.179.34
2021-06-09 delete source_ip 52.222.179.54
2021-06-09 delete source_ip 52.222.179.73
2021-06-09 delete source_ip 52.222.179.78
2021-06-09 insert source_ip 52.85.170.11
2021-06-09 insert source_ip 52.85.170.20
2021-06-09 insert source_ip 52.85.170.32
2021-06-09 insert source_ip 52.85.170.43
2021-04-15 delete source_ip 13.224.132.9
2021-04-15 delete source_ip 13.224.132.40
2021-04-15 delete source_ip 13.224.132.64
2021-04-15 delete source_ip 13.224.132.93
2021-04-15 insert source_ip 52.222.179.34
2021-04-15 insert source_ip 52.222.179.54
2021-04-15 insert source_ip 52.222.179.73
2021-04-15 insert source_ip 52.222.179.78
2021-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 12/03/2021
2021-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 12/03/2021
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
2021-02-04 delete source_ip 99.86.111.15
2021-02-04 delete source_ip 99.86.111.57
2021-02-04 delete source_ip 99.86.111.65
2021-02-04 delete source_ip 99.86.111.97
2021-02-04 insert source_ip 13.224.132.9
2021-02-04 insert source_ip 13.224.132.40
2021-02-04 insert source_ip 13.224.132.64
2021-02-04 insert source_ip 13.224.132.93
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-08 delete source_ip 99.86.255.8
2020-10-08 delete source_ip 99.86.255.32
2020-10-08 delete source_ip 99.86.255.42
2020-10-08 delete source_ip 99.86.255.80
2020-10-08 insert source_ip 99.86.111.15
2020-10-08 insert source_ip 99.86.111.57
2020-10-08 insert source_ip 99.86.111.65
2020-10-08 insert source_ip 99.86.111.97
2020-09-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 09/09/2020
2020-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 09/09/2020
2020-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 09/09/2020
2020-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 09/09/2020
2020-07-30 delete source_ip 13.224.130.6
2020-07-30 delete source_ip 13.224.130.27
2020-07-30 delete source_ip 13.224.130.42
2020-07-30 delete source_ip 13.224.130.86
2020-07-30 insert source_ip 99.86.255.8
2020-07-30 insert source_ip 99.86.255.32
2020-07-30 insert source_ip 99.86.255.42
2020-07-30 insert source_ip 99.86.255.80
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-10 delete source_ip 13.32.169.14
2020-06-10 delete source_ip 13.32.169.63
2020-06-10 delete source_ip 13.32.169.67
2020-06-10 delete source_ip 13.32.169.93
2020-06-10 insert source_ip 13.224.130.6
2020-06-10 insert source_ip 13.224.130.27
2020-06-10 insert source_ip 13.224.130.42
2020-06-10 insert source_ip 13.224.130.86
2020-05-11 delete source_ip 99.86.255.8
2020-05-11 delete source_ip 99.86.255.32
2020-05-11 delete source_ip 99.86.255.42
2020-05-11 delete source_ip 99.86.255.80
2020-05-11 insert source_ip 13.32.169.14
2020-05-11 insert source_ip 13.32.169.63
2020-05-11 insert source_ip 13.32.169.67
2020-05-11 insert source_ip 13.32.169.93
2020-04-11 delete source_ip 52.95.149.83
2020-04-11 insert source_ip 99.86.255.8
2020-04-11 insert source_ip 99.86.255.32
2020-04-11 insert source_ip 99.86.255.42
2020-04-11 insert source_ip 99.86.255.80
2020-03-12 delete source_ip 81.169.145.148
2020-03-12 insert source_ip 52.95.149.83
2020-03-12 update website_status IndexPageFetchError => OK
2020-02-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 14/02/2020
2020-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 14/02/2020
2020-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 14/02/2020
2020-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 14/02/2020
2020-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 14/02/2020
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 14/02/2020
2019-12-14 update website_status OK => IndexPageFetchError
2019-09-07 delete address CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH UNITED KINGDOM PL3 4BB
2019-09-07 insert address SAS HOUSE, KINGSAND TORPOINT CORNWALL UNITED KINGDOM PL10 1NS
2019-09-07 update registered_address
2019-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH PL3 4BB UNITED KINGDOM
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-08 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 01/02/2018
2018-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 01/02/2018
2018-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 01/02/2018
2018-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 01/02/2018
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-07 delete address CONDY MATHIAS 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON UNITED KINGDOM PL4 6HH
2018-01-07 insert address CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH UNITED KINGDOM PL3 4BB
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-07 update registered_address
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM CONDY MATHIAS 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH UNITED KINGDOM
2017-05-12 delete source_ip 81.169.233.169
2017-05-12 insert source_ip 81.169.145.148
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-09 update num_mort_outstanding 2 => 1
2017-02-09 update num_mort_satisfied 0 => 1
2017-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 01/02/2017
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-20 update num_mort_charges 1 => 2
2016-12-20 update num_mort_outstanding 1 => 2
2016-11-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071462940002
2016-10-07 delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2016-10-07 insert address CONDY MATHIAS 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON UNITED KINGDOM PL4 6HH
2016-10-07 update registered_address
2016-09-10 delete source_ip 81.169.143.91
2016-09-10 insert source_ip 81.169.233.169
2016-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2016-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 19/07/2016
2016-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 19/07/2016
2016-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 19/07/2016
2016-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 19/07/2016
2016-09-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 19/07/2016
2016-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2016-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 19/07/2016
2016-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 19/07/2016
2016-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 19/07/2016
2016-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 19/07/2016
2016-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 19/07/2016
2016-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 19/07/2016
2016-03-12 update returns_last_madeup_date 2015-02-04 => 2016-02-04
2016-03-12 update returns_next_due_date 2016-03-03 => 2017-03-04
2016-02-10 update statutory_documents 04/02/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-04 => 2015-02-04
2015-03-07 update returns_next_due_date 2015-03-04 => 2016-03-03
2015-02-09 update statutory_documents 04/02/15 FULL 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
2014-10-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-22 update website_status DomainNotFound => OK
2014-06-22 delete source_ip 85.214.203.240
2014-06-22 insert source_ip 81.169.143.91
2014-04-21 update website_status OK => DomainNotFound
2014-04-07 delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA
2014-04-07 insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-04 => 2014-02-04
2014-04-07 update returns_next_due_date 2014-03-04 => 2015-03-04
2014-03-17 update statutory_documents 04/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-17 insert alias SAS Utility Services Ltd
2013-06-26 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-26 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-25 update returns_last_madeup_date 2012-02-04 => 2013-02-04
2013-06-25 update returns_next_due_date 2013-03-04 => 2014-03-04
2013-06-24 delete address NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON UNITED KINGDOM PL4 0RA
2013-06-24 insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA
2013-06-24 update reg_address_care_of FRANCIS CLARK LLP => null
2013-06-24 update registered_address
2013-06-23 update num_mort_charges 0 => 1
2013-06-23 update num_mort_outstanding 0 => 1
2013-05-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2013-02-07 update statutory_documents 04/02/13 FULL LIST
2013-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 07/02/2013
2013-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 04/02/2013
2013-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 04/02/2013
2013-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 04/02/2013
2013-02-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 04/02/2013
2013-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM
2013-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA UNITED KINGDOM
2012-10-25 update primary_contact
2012-10-25 delete address North Quay House, Sutton Harbour, Olymouth PL4 ORA
2012-10-25 insert address North Quay House, Sutton Harbour, Plymouth PL4 ORA
2012-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-10 update statutory_documents DIRECTOR APPOINTED MR MARK SMITH
2012-04-10 update statutory_documents 04/02/12 FULL LIST
2012-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS
2011-11-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-21 update statutory_documents 04/02/11 FULL LIST
2010-05-24 update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011
2010-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM UNIT 11 TREVOL BUSINESS PARK TORPOINT CORNWALL PL11 2TB UNITED KINGDOM
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAMMER
2010-02-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION