| Date | Description |
|---|
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES |
| 2024-04-08 |
delete address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2024-04-08 |
insert address IFIELD HOUSE BONNETTS LANE IFIELD CRAWLEY WEST SUSSEX ENGLAND RH11 0NY |
| 2024-04-08 |
update num_mort_outstanding 1 => 0 |
| 2024-04-08 |
update num_mort_satisfied 0 => 1 |
| 2024-04-08 |
update registered_address |
| 2024-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ROSA GRIFFITH |
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL VICTOR GRIFFITH |
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALLENGES PROPERTY LIMITED |
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION UK HOLDINGS LIMITED |
| 2023-11-13 |
update statutory_documents CESSATION OF ANNE ROSA GRIFFITH AS A PSC |
| 2023-11-13 |
update statutory_documents CESSATION OF CHALLENGES PROPERTY LIMITED AS A PSC |
| 2023-11-13 |
update statutory_documents CESSATION OF DANIEL VICTOR GRIFFITH AS A PSC |
| 2023-11-13 |
update statutory_documents CESSATION OF DANIEL VICTOR GRIFFITH AS A PSC |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
UNITED KINGDOM |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY GRIFFITH |
| 2023-10-23 |
update statutory_documents CESSATION OF CHALLENGES PROPERTY LIMITED AS A PSC |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL VICTOR GRIFFITH |
| 2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VENTURE NOMINEES (1) LIMITED |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM GRIFFITH / 28/09/2022 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-08-09 |
delete address LEEWARD HOUSE FITZROY ROAD EXETER DEVON ENGLAND EX1 3LJ |
| 2020-08-09 |
insert address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2020-08-09 |
update registered_address |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL VICTOR GRIFFITH |
| 2020-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
LEEWARD HOUSE FITZROY ROAD
EXETER
DEVON
EX1 3LJ
ENGLAND |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM GRIFFITH / 14/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents APPOINTMENT 27/02/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-08-09 |
delete address 28 ALEXANDRA TERRACE EXMOUTH DEVON ENGLAND EX8 1BD |
| 2018-08-09 |
insert address LEEWARD HOUSE FITZROY ROAD EXETER DEVON ENGLAND EX1 3LJ |
| 2018-08-09 |
update registered_address |
| 2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
28 ALEXANDRA TERRACE
EXMOUTH
DEVON
EX8 1BD
ENGLAND |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS GRIFFITH |
| 2018-04-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2017 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address THE GARDEN HOUSE STOKE ROAD EXETER DEVON EX4 5FE |
| 2017-10-07 |
insert address 28 ALEXANDRA TERRACE EXMOUTH DEVON ENGLAND EX8 1BD |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM GRIFFITH / 20/07/2017 |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS NEVILLE GRIFFITH / 20/07/2017 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
THE GARDEN HOUSE STOKE ROAD
EXETER
DEVON
EX4 5FE |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY WILLIAM GRIFFITH |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-11 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-11 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-04-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-14 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-23 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL GRANT |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRIFFITH |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARMEY |
| 2012-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-07 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CONOR HARMEY |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CONOR HARMEY |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARMEY |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY GRIFFITH |
| 2010-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-02 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 2010-12-02 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-12-01 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-12-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENTURE NOMINEES (1) LIMITED / 05/08/2010 |
| 2010-12-01 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-09 |
update statutory_documents FIRST GAZETTE |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED DENNIS NEVILLE GRIFFITH |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-09-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN ATHERSUCH |
| 2009-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
C/O CONDY MATHIAS
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH |
| 2009-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED BARNABY GRIFFITHS |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN ATHERSUCH |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GRIFFITH / 23/04/2008 |
| 2008-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |