| Date | Description |
|---|
| 2023-04-07 |
delete address WHYFIELD GROUND FLOOR BUILDING A TRURO BUSINESS PARK THREEMILESTONE TRURO ENGLAND TR4 9LF |
| 2023-04-07 |
insert address RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON PL21 9AE |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
WHYFIELD GROUND FLOOR BUILDING A TRURO BUSINESS PARK
THREEMILESTONE
TRURO
TR4 9LF
ENGLAND |
| 2023-01-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LEIGHTON |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMILY ANDERSON / 22/09/2022 |
| 2022-10-03 |
update statutory_documents CESSATION OF MARK ANDERSON AS A PSC |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ANDERSON |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-01-07 |
delete address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ |
| 2022-01-07 |
insert address WHYFIELD GROUND FLOOR BUILDING A TRURO BUSINESS PARK THREEMILESTONE TRURO ENGLAND TR4 9LF |
| 2022-01-07 |
update registered_address |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
THE WAREHOUSE ANCHOR QUAY
PENRYN
CORNWALL
TR10 8GZ
UNITED KINGDOM |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
delete address UNIT 8 WHEAL KITTY WORKSHOPS WHEAL KITTY ST AGNES UNITED KINGDOM TR5 0RD |
| 2020-04-07 |
insert address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
UNIT 8 WHEAL KITTY WORKSHOPS
WHEAL KITTY
ST AGNES
TR5 0RD
UNITED KINGDOM |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 30/07/2019 |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ANDERSON / 30/07/2019 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-07-08 |
update account_ref_day 31 => 28 |
| 2019-07-08 |
update account_ref_month 7 => 2 |
| 2019-07-08 |
update accounts_next_due_date 2020-04-30 => 2019-11-30 |
| 2019-06-07 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 28/02/2019 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-24 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-04-07 |
insert company_previous_name WALTERS SURF LTD |
| 2018-04-07 |
update name WALTERS SURF LTD => OPEN SURF LTD |
| 2018-03-12 |
update statutory_documents COMPANY NAME CHANGED WALTERS SURF LTD
CERTIFICATE ISSUED ON 12/03/18 |
| 2017-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |