| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES |
| 2024-07-23 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-06-16 |
delete contact_pages_linkeddomain first-byte.co.uk |
| 2023-06-16 |
delete index_pages_linkeddomain first-byte.co.uk |
| 2023-06-16 |
delete phone 01637 621 258 |
| 2023-06-16 |
delete terms_pages_linkeddomain first-byte.co.uk |
| 2023-06-16 |
update founded_year null => 2010 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-29 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
delete source_ip 46.30.215.37 |
| 2022-02-15 |
insert source_ip 46.30.213.5 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-04 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
delete source_ip 46.30.215.51 |
| 2020-08-06 |
insert source_ip 46.30.215.37 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-13 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-27 |
delete source_ip 46.30.213.102 |
| 2019-04-27 |
insert source_ip 46.30.215.51 |
| 2018-12-10 |
delete source_ip 46.30.213.114 |
| 2018-12-10 |
insert source_ip 46.30.213.102 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC LEENDERT EVERS / 11/09/2017 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEC LEENDERT EVERS / 11/09/2017 |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC LEENDERT EVERS |
| 2017-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEC LEENDERT EVERS / 06/04/2016 |
| 2017-07-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-08 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address FLAT 4 TREFUSIS, TOLCARNE ROAD, NEWQUAY CORNWALL ENGLAND TR7 2NQ |
| 2014-10-07 |
insert address FLAT 4 TREFUSIS, TOLCARNE ROAD, NEWQUAY CORNWALL TR7 2NQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-23 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC LEENDERT EVERS / 01/01/2014 |
| 2014-06-07 |
delete address NO 48 ZINC APPARTMENTS 2-10 HEADLAND ROAD NEWQUAY CORNWALL ENGLAND TR7 1FD |
| 2014-06-07 |
insert address FLAT 4 TREFUSIS, TOLCARNE ROAD, NEWQUAY CORNWALL ENGLAND TR7 2NQ |
| 2014-06-07 |
update registered_address |
| 2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
NO 48 ZINC APPARTMENTS
2-10 HEADLAND ROAD
NEWQUAY
CORNWALL
TR7 1FD
ENGLAND |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-01 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-07-01 |
delete address NO 7 ZINC APPARTMENTS 2-10 HEADLAND ROAD NEWQUAY CORNWALL ENGLAND TR7 1FD |
| 2013-07-01 |
insert address NO 48 ZINC APPARTMENTS 2-10 HEADLAND ROAD NEWQUAY CORNWALL ENGLAND TR7 1FD |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 1 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-10-31 |
| 2013-06-25 |
delete address TRETHIGGEY QUINTRELL DOWNS NEWQUAY UNITED KINGDOM TR8 4QR |
| 2013-06-25 |
insert address NO 7 ZINC APPARTMENTS 2-10 HEADLAND ROAD NEWQUAY CORNWALL ENGLAND TR7 1FD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-24 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-24 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-07 => 2013-06-30 |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
NO 7 ZINC APPARTMENTS
2-10 HEADLAND ROAD
NEWQUAY
CORNWALL
TR7 1FD
ENGLAND |
| 2013-04-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
NO 7 ZINC APPARTMENTS
2-10 HEADLAND ROAD
NEWQUAY
CORNWALL
TR7 1FD
ENGLAND |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
TRETHIGGEY QUINTRELL DOWNS
NEWQUAY
TR8 4QR
UNITED KINGDOM |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TRAVERS GLEW |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN TRAVERS GLEW |
| 2013-02-08 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/01/2013 |
| 2012-12-12 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 07/09/11 FULL LIST |
| 2010-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |