| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
delete address HILLVIEW COTTAGE KELYNACK ST. JUST PENZANCE CORNWALL TR19 7RF |
| 2023-08-07 |
insert address 1, TOR VIEW , CHAPEL ROAD FOXHOLE ST. AUSTELL CORNWALL ENGLAND PL26 7UG |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-08-07 |
update registered_address |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL SIMPSON |
| 2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
HILLVIEW COTTAGE KELYNACK
ST. JUST
PENZANCE
CORNWALL
TR19 7RF |
| 2023-07-17 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HAWKER / 17/06/2023 |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CHRISTOPHER GRAHAM SIMPSON / 24/06/2023 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD HAWKER |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MELLETT |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MELLETT |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD HAWKER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-07-31 |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2020-08-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-09 |
update statutory_documents 13/10/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-12 |
update statutory_documents 13/10/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address HILLVIEW COTTAGE KELYNACK ST. JUST PENZANCE CORNWALL ENGLAND TR19 7RF |
| 2013-12-07 |
insert address HILLVIEW COTTAGE KELYNACK ST. JUST PENZANCE CORNWALL TR19 7RF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-08 |
update statutory_documents 13/10/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-08 |
update statutory_documents 13/10/12 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 13/10/11 NO MEMBER LIST |
| 2011-07-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
1 BUNKERS HILL COTTAGES
WELSH ROAD OFFCHURCH
LEAMINGTON SPA
WARWICKSHIRE
CV33 9BE |
| 2010-10-22 |
update statutory_documents 13/10/10 NO MEMBER LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL CHRISTINE KATHERINE SIMPSON / 25/09/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER GRAHAM SIMPSON / 25/09/2010 |
| 2010-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL CHRISTINE KATHERINE SIMPSON / 25/09/2010 |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOLNER |
| 2010-08-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 13/10/09 NO MEMBER LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOOLNER / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM SIMPSON / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHRISTINE KATHERINE SIMPSON / 24/11/2009 |
| 2009-08-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOOLNER / 01/03/2008 |
| 2008-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/08 |
| 2007-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/07 |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/06 |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/05 |
| 2005-10-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
1 RIVERSIDE HOUSE
HERON WAY
TRURO
CORNWALL TR1 2XN |
| 2005-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/04 |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |