| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-22 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-08-08 |
update num_mort_charges 0 => 1 |
| 2022-08-08 |
update num_mort_outstanding 0 => 1 |
| 2022-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076457890001 |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY ANN MARTYN |
| 2022-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANN MARTYN |
| 2022-07-07 |
update statutory_documents CESSATION OF LINDA MARY GIBBON AS A PSC |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA GIBBON |
| 2022-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-08 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-08-07 |
delete address LATHAM POWELL BUSINESS PARK ST BLAZEY ROAD ST BLAZEY PAR CORNWALL PL24 2HY |
| 2017-08-07 |
insert address TREGONNISEY HOUSE 2 TREVARTHIAN ROAD ST. AUSTELL ENGLAND PL25 4BH |
| 2017-08-07 |
update registered_address |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
LATHAM POWELL BUSINESS PARK ST BLAZEY ROAD
ST BLAZEY
PAR
CORNWALL
PL24 2HY |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-17 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-09-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-08-17 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-09-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-08-08 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-09-06 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-08-05 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY GIBBON / 02/08/2013 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-24 => 2014-03-31 |
| 2013-06-25 |
delete address OFFICES 4 & 7 87 ALEXANDRA ROAD ST AUSTELL CORNWALL UNITED KINGDOM PL25 4QW |
| 2013-06-25 |
insert address LATHAM POWELL BUSINESS PARK ST BLAZEY ROAD ST BLAZEY PAR CORNWALL PL24 2HY |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
OFFICES 4 & 7
87 ALEXANDRA ROAD
ST AUSTELL
CORNWALL
PL25 4QW
UNITED KINGDOM |
| 2013-02-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-06-14 |
update statutory_documents CURREXT FROM 31/05/2012 TO 30/06/2012 |
| 2011-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |