| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID JOHN DALE |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
| 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 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 16967434 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LUCAS SINGLETON WOOD |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN WILDING |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART RIX |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM MICHAEL CHRISTIE-MILLER |
| 2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD THOMAS YOUNGER CURRY KB CBE |
| 2022-08-10 |
update statutory_documents CESSATION OF GRANARY FORD LLP AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLES PATRICK ROLLE FANE TREFUSIS / 12/08/2021 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-08-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents 22/06/21 STATEMENT OF CAPITAL GBP 17967434 |
| 2021-03-30 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 18367434 |
| 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 |
| 2020-09-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN VARLEY / 03/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLES PATRICK ROLLE FANE TREFUSIS / 09/07/2018 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN VARLEY / 29/09/2017 |
| 2019-06-13 |
update statutory_documents SOLVENCY STATEMENT DATED 10/06/19 |
| 2019-06-13 |
update statutory_documents REDUCE ISSUED CAPITAL 10/06/2019 |
| 2019-06-13 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 18967434 |
| 2019-06-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-07 |
delete address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FB |
| 2018-08-07 |
insert address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update registered_address |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 2018-07-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
EX2 5FB |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRANARY FORD LLP / 09/07/2018 |
| 2018-01-16 |
update statutory_documents SECOND FILING OF AP01 FOR THE HONOURABLE CHARLES PATRICK ROLLE FANE TREFUSIS |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTIE-MILLER |
| 2018-01-08 |
update statutory_documents CESSATION OF ANDREW WILLIAM MICHAEL CHRISTIE-MILLER AS A PSC |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE CHARLES PATRICK ROLLE FANE TRFUSIS |
| 2017-11-22 |
update statutory_documents ADOPT ARTICLES 09/11/2017 |
| 2017-11-22 |
update statutory_documents 09/11/17 STATEMENT OF CAPITAL GBP 25967434 |
| 2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANARY FORD LLP |
| 2017-11-20 |
update statutory_documents CESSATION OF DONALD THOMAS YOUNGER AS A PSC |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents SECRETARY APPOINTED GRAHAM EDWARD VANSTONE |
| 2017-04-26 |
update account_ref_month 7 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2018-04-29 => 2017-12-31 |
| 2017-03-07 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 2016-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |