| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2022-07-22 |
delete address 12 Elizabeth Road, Exmouth, Devon, EX8 4NT |
| 2022-07-22 |
delete address 12 Elizabeth Road, Exmouth, EX8 4NT |
| 2022-07-22 |
insert address Our new offices :: 21 Flora Close, Exmouth, EX8 4FA |
| 2022-07-22 |
update primary_contact 12 Elizabeth Road, Exmouth, EX8 4NT => Our new offices :: 21 Flora Close, Exmouth, EX8 4FA |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES CHALK / 07/07/2022 |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES CHALK / 07/07/2022 |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISSY LINDA CHALK / 07/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 6 BLACKBOY ROAD EXETER ENGLAND EX4 6SG |
| 2021-05-07 |
insert address 28 ALEXANDRA TERRACE EXMOUTH DEVON ENGLAND EX8 1BD |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISSY LINDA CHALK / 24/03/2021 |
| 2021-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2021 FROM
6 BLACKBOY ROAD
EXETER
EX4 6SG
ENGLAND |
| 2021-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES CHALK / 24/03/2021 |
| 2021-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISSY LINDA CHALK / 24/03/2021 |
| 2021-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES CHALK / 24/03/2021 |
| 2021-02-22 |
delete source_ip 35.214.17.158 |
| 2021-02-22 |
insert source_ip 35.246.106.12 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-18 |
delete source_ip 77.104.140.223 |
| 2020-07-18 |
insert source_ip 35.214.17.158 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-10-17 |
delete address 5 Rocklands, Rolle Road, Exmouth, Devon, EX8 2DS |
| 2019-10-17 |
delete address 5 Rocklands, Rolle Road, Exmouth, EX8 2DS |
| 2019-10-17 |
insert address 12 Elizabeth Road, Exmouth, Devon, EX8 4NT |
| 2019-10-17 |
insert address 12 Elizabeth Road, Exmouth, EX8 4NT |
| 2019-10-17 |
update primary_contact 5 Rocklands, Rolle Road, Exmouth, Devon, EX8 2DS => 12 Elizabeth Road, Exmouth, EX8 4NT |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-10 |
delete address 5 ROCKLANDS ROLLE ROAD EXMOUTH DEVON ENGLAND EX8 2DS |
| 2017-02-10 |
insert address 6 BLACKBOY ROAD EXETER ENGLAND EX4 6SG |
| 2017-02-10 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
5 ROCKLANDS ROLLE ROAD
EXMOUTH
DEVON
EX8 2DS
ENGLAND |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-08-07 |
delete address 5 ROCKLANDS ROLLE ROAD EXMOUTH DEVON EX8 2DS |
| 2016-08-07 |
insert address 5 ROCKLANDS ROLLE ROAD EXMOUTH DEVON ENGLAND EX8 2DS |
| 2016-08-07 |
update registered_address |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
5 ROCKLANDS ROLLE ROAD
EXMOUTH
DEVON
EX8 2DS
ENGLAND |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
PO BOX 241
5 ROCKLANDS ROLLE ROAD
EXMOUTH
DEVON
EX8 2DS |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 5 ROCKLANDS ROLLE ROAD EXMOUTH DEVON ENGLAND EX8 2DS |
| 2015-08-12 |
insert address 5 ROCKLANDS ROLLE ROAD EXMOUTH DEVON EX8 2DS |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-09 |
delete address UNIT 4A BAKERS YARD ALPHINGTON EXETER EX2 8RG |
| 2015-07-09 |
insert address 5 ROCKLANDS ROLLE ROAD EXMOUTH DEVON ENGLAND EX8 2DS |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update registered_address |
| 2015-07-03 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
UNIT 4A BAKERS YARD
ALPHINGTON
EXETER
EX2 8RG |
| 2015-06-24 |
update statutory_documents SECRETARY APPOINTED MRS CHRISSY LINDA CHALK |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE CHALK |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-21 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-07-28 |
| 2013-07-08 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2010-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2011-06-29 => 2013-06-29 |
| 2012-06-25 |
update statutory_documents 01/06/11 FULL LIST |
| 2012-06-25 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CHALK / 31/05/2012 |
| 2012-06-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 01/06/09 FULL LIST |
| 2010-07-15 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2010-06-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-03-02 |
update statutory_documents FIRST GAZETTE |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 01/06/06; NO CHANGE OF MEMBERS |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/05 FROM:
UNIT 13 BAKERS YARD, ALPHINGTON, EXETER, DEVON EX2 8RG |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 2004-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/04 FROM:
SOUTHERNAY LODGE, BARNFIELD CRESCENT, EXETER, DEVON EX1 1QZ |
| 2004-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |