Date | Description |
2024-04-07 |
delete address QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2BU |
2024-04-07 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
2024-04-07 |
update registered_address |
2023-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-11-11 |
update statutory_documents ADOPT ARTICLES 31/10/2023 |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
2023-11-07 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 102 |
2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
QUAY HOUSE QUAY ROAD
NEWTON ABBOT
DEVON
TQ12 2BU
UNITED KINGDOM |
2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PARFITT / 01/11/2023 |
2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MARY PARFITT / 01/11/2023 |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PETER PARFITT / 01/11/2023 |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-06-07 |
delete address 49 PALACE AVENUE PAIGNTON DEVON UNITED KINGDOM TQ3 3EN |
2023-06-07 |
insert address QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2BU |
2023-06-07 |
update registered_address |
2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
49 PALACE AVENUE
PAIGNTON
DEVON
TQ3 3EN
UNITED KINGDOM |
2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PARFITT / 17/04/2023 |
2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MARY PARFITT / 17/04/2023 |
2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PETER PARFITT / 17/04/2023 |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-07 |
delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
2020-06-07 |
insert address 49 PALACE AVENUE PAIGNTON DEVON UNITED KINGDOM TQ3 3EN |
2020-06-07 |
update registered_address |
2020-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM
WESSEX HOUSE TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
UNITED KINGDOM |
2020-05-07 |
delete address 49 PALACE AVENUE PAIGNTON UNITED KINGDOM TQ3 3EN |
2020-05-07 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
2020-05-07 |
update registered_address |
2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PARFITT / 01/04/2020 |
2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MARY PARFITT / 01/04/2020 |
2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PETER PARFITT / 01/04/2020 |
2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
49 PALACE AVENUE
PAIGNTON
TQ3 3EN
UNITED KINGDOM |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PETER PARFITT / 10/11/2016 |
2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date null => 2017-11-30 |
2018-05-07 |
update accounts_next_due_date 2018-08-10 => 2019-08-31 |
2018-04-16 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2017-12-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
2016-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2015-03-17 |
delete source_ip 185.50.17.5 |
2015-03-17 |
insert source_ip 185.50.17.10 |
2014-07-15 |
delete source_ip 89.238.170.210 |
2014-07-15 |
insert source_ip 185.50.17.5 |