| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN JENKINS / 20/12/2022 |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE O'DONNELL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA READ |
| 2021-12-07 |
delete address 15 ST. MICHAELS GROVE DUDLEY ENGLAND DY2 7SE |
| 2021-12-07 |
insert address RIPLAND HOUSE WEST HATCH TAUNTON ENGLAND TA3 5RN |
| 2021-12-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
15 ST. MICHAELS GROVE
DUDLEY
DY2 7SE
ENGLAND |
| 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 |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VERNON RUSSELL |
| 2021-05-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address GLEBE HOUSE CHURCH LANE WHITESTONE EXETER EX4 2LF |
| 2021-05-07 |
insert address 15 ST. MICHAELS GROVE DUDLEY ENGLAND DY2 7SE |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
GLEBE HOUSE CHURCH LANE
WHITESTONE
EXETER
EX4 2LF |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents CESSATION OF DAVID VERNON RUSSELL AS A PSC |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MS JULIE O'DONNELL |
| 2020-10-15 |
update statutory_documents CESSATION OF ANDREW WORTH HILLS AS A PSC |
| 2020-10-15 |
update statutory_documents CESSATION OF JOHN SEBASTIAN NORMAN JAMES HORSEY AS A PSC |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLS |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORSEY |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD OWEN JENKINS |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CHALK |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED SHEILA READ |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-11 |
update statutory_documents 06/01/16 NO MEMBER LIST |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEBASTIAN NORMAN JAMES HORSEY / 01/01/2016 |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LIDDIARD |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LIDDIARD |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN COOK |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address GLEBE HOUSE CHURCH LANE WHITESTONE EXETER ENGLAND EX4 2LF |
| 2015-02-07 |
insert address GLEBE HOUSE CHURCH LANE WHITESTONE EXETER EX4 2LF |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-12 |
update statutory_documents 06/01/15 NO MEMBER LIST |
| 2014-10-07 |
delete address NALDER HILL HOUSE WICKHAM HEATH NEWBURY BERKSHIRE RG20 8EU |
| 2014-10-07 |
insert address GLEBE HOUSE CHURCH LANE WHITESTONE EXETER ENGLAND EX4 2LF |
| 2014-10-07 |
update registered_address |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
NALDER HILL HOUSE
WICKHAM HEATH
NEWBURY
BERKSHIRE
RG20 8EU |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY KARALYN MARY NORRINGTON / 05/09/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-30 |
update statutory_documents 06/01/14 NO MEMBER LIST |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEBASTIAN NORMAN JAMES HORSEY / 01/10/2013 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents 06/01/13 NO MEMBER LIST |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON WILLIAM LIDDIARD / 31/12/2012 |
| 2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON WILLIAM LIDDIARD |
| 2012-01-27 |
update statutory_documents 06/01/12 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPSON |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GARNETT |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 06/01/11 NO MEMBER LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID STEWART / 06/01/2011 |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OVEREND |
| 2010-02-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 06/01/10 NO MEMBER LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY KAY NORRINGTON / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID STEWART |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID VERNON RUSSELL / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES STEPHEN GARNETT / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEBASTIAN NORMAN JAMES HORSEY / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH HOPSON / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES OVEREND / 25/01/2010 |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PARKES |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SEBASTIAN NORMAN JAMES HORSEY |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED DR JAMES STEPHEN GARNETT |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES OVEREND |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/09 |
| 2008-03-05 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/08 |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 2007-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/07 |
| 2006-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/06 |
| 2005-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |