| 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 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 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 |
| 2023-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK CHURCHER |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MAREK CHURCHER |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD DAVID GEORGE |
| 2022-02-07 |
delete address 10 CHANDLER PARK PENRYN ENGLAND TR10 9FL |
| 2022-02-07 |
insert address 25 CHANDLER PARK CHANDLER PARK PENRYN ENGLAND TR10 9FL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE MARIE MCCLUSKEY |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LITHGOW |
| 2022-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2022 FROM
10 CHANDLER PARK
PENRYN
TR10 9FL
ENGLAND |
| 2022-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOUNDY |
| 2022-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY BRICKELL |
| 2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HERD |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WARDELL |
| 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 |
| 2020-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/09/2019 |
| 2019-08-07 |
delete address 6 CHANDLER PARK PENRYN ENGLAND TR10 9FL |
| 2019-08-07 |
insert address 10 CHANDLER PARK PENRYN ENGLAND TR10 9FL |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
6 CHANDLER PARK
PENRYN
TR10 9FL
ENGLAND |
| 2019-07-07 |
delete address NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 2019-07-07 |
insert address 6 CHANDLER PARK PENRYN ENGLAND TR10 9FL |
| 2019-07-07 |
update reg_address_care_of FRANCIS CLARK LLP => null |
| 2019-07-07 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
C/O FRANCIS CLARK LLP
NORTH QUAY HOUSE SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0RA |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HERD |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN HARRIS |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW EDWARDS |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER KEVIN BOUNDY |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN TURVEY |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR RORY STEPHEN WRIGHT BRICKELL |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE LOUISE WARDELL |
| 2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY STEPHEN WRIGHT BRICKELL / 26/04/2019 |
| 2019-04-26 |
update statutory_documents CESSATION OF PEARCE (CHANDLER) LIMITED AS A PSC |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PEARCE |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-08 => 2020-01-31 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEARCE (CHANDLER) LIMITED / 08/04/2017 |
| 2017-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |