| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-28 |
| 2024-03-28 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 28/06/2023 |
| 2023-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN CLARK CHUBB / 28/11/2023 |
| 2023-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP DEWHURST / 28/11/2023 |
| 2023-11-30 |
update statutory_documents DIRECTOR APPOINTED DAVID CHRISTIAN CLARK CHUBB |
| 2023-11-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD PHILIP DEWHURST |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 2023-04-07 |
delete address WINSLADE HOUSE WINSLADE DRIVE CLYST ST MARY UNITED KINGDOM EX5 1FY |
| 2023-04-07 |
insert address WINSLADE HOUSE MANOR DRIVE CLYST ST MARY EXETER DEVON UNITED KINGDOM EX5 1FY |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EDWORTHY |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCANTLEBURY |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
WINSLADE HOUSE WINSLADE DRIVE
CLYST ST MARY
EX5 1FY
UNITED KINGDOM |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GILES MARTIN |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PAUL JERVIS |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-06-07 |
delete address DEAN CLARKE HOUSE SOUTHERNHAY EAST EXETER DEVON ENGLAND EX1 1AP |
| 2022-06-07 |
insert address WINSLADE HOUSE WINSLADE DRIVE CLYST ST MARY UNITED KINGDOM EX5 1FY |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
DEAN CLARKE HOUSE SOUTHERNHAY EAST
EXETER
DEVON
EX1 1AP
ENGLAND |
| 2022-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 3 => 6 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/06/2021 |
| 2021-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-07-07 |
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 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108624470001 |
| 2017-08-03 |
update statutory_documents ADOPT ARTICLES 21/07/2017 |
| 2017-07-12 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 2017-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |