| Date | Description |
|---|
| 2025-08-20 |
update statutory_documents 31/05/25 UNAUDITED ABRIDGED |
| 2025-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BROOKE PARKER / 22/05/2025 |
| 2025-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIE PARKER / 22/05/2025 |
| 2025-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN BROOKE PARKER / 22/05/2025 |
| 2025-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/25, NO UPDATES |
| 2025-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2025 FROM
THE MANSE COADS GREEN
LAUNCESTON
PL15 7LU
ENGLAND |
| 2025-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2025 FROM
THE ORCHARD MITHIAN
ST AGNES
CORNWALL
ENGLAND |
| 2024-10-24 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-17 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-04-07 |
delete address 4 TREGARNE TERRACE ST. AUSTELL CORNWALL ENGLAND PL25 4BE |
| 2022-04-07 |
insert address THE ORCHARD MITHIAN ST AGNES CORNWALL ENGLAND |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
4 TREGARNE TERRACE
ST. AUSTELL
CORNWALL
PL25 4BE
ENGLAND |
| 2022-02-18 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-08-27 |
update website_status EmptyPage => OK |
| 2021-08-27 |
delete source_ip 217.160.0.30 |
| 2021-08-27 |
insert source_ip 217.160.0.145 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-07 |
delete address ISERE TREWIDLAND LISKEARD CORNWALL ENGLAND PL14 4ST |
| 2021-05-07 |
insert address 4 TREGARNE TERRACE ST. AUSTELL CORNWALL ENGLAND PL25 4BE |
| 2021-05-07 |
update registered_address |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
ISERE TREWIDLAND
LISKEARD
CORNWALL
PL14 4ST
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-26 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update website_status OK => EmptyPage |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-18 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-07-20 |
insert email se..@seanparker.co.uk |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN BROOKE PARKER / 17/05/2016 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-03 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-17 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-03-12 |
delete address UNIT 3 WINSTONE BEACON TREMATON SALTASH CORNWALL PL12 4RU |
| 2016-03-12 |
insert address ISERE TREWIDLAND LISKEARD CORNWALL ENGLAND PL14 4ST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-12 |
update registered_address |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2016 FROM
UNIT 3 WINSTONE BEACON TREMATON
SALTASH
CORNWALL
PL12 4RU |
| 2015-06-09 |
delete address UNIT 2 PRIDEAUX CLOSE TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6LD |
| 2015-06-09 |
insert address UNIT 3 WINSTONE BEACON TREMATON SALTASH CORNWALL PL12 4RU |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-26 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-08 |
insert company_previous_name OGHMA PROJECT SERVICES LIMITED |
| 2015-05-08 |
update name OGHMA PROJECT SERVICES LIMITED => SEAN PARKER LIMITED |
| 2015-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
UNIT 2 PRIDEAUX CLOSE TAMAR VIEW INDUSTRIAL ESTATE
SALTASH
CORNWALL
PL12 6LD |
| 2015-04-15 |
update statutory_documents COMPANY NAME CHANGED OGHMA PROJECT SERVICES LIMITED
CERTIFICATE ISSUED ON 15/04/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 2 PRIDEAUX CLOSE TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL ENGLAND PL12 6LD |
| 2014-09-07 |
insert address UNIT 2 PRIDEAUX CLOSE TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6LD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-09-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-08-06 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-05-07 |
delete address UNIT 1-2 PRIDEAUX CLOSE TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL ENGLAND PL12 6LD |
| 2014-05-07 |
insert address UNIT 2 PRIDEAUX CLOSE TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL ENGLAND PL12 6LD |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
UNIT 1-2 PRIDEAUX CLOSE
TAMAR VIEW INDUSTRIAL ESTATE
SALTASH
CORNWALL
PL12 6LD
ENGLAND |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address DAROMABA HOUSE, CLEMO ROAD LISKEARD CORNWALL PL14 3XA |
| 2014-02-07 |
insert address UNIT 1-2 PRIDEAUX CLOSE TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL ENGLAND PL12 6LD |
| 2014-02-07 |
update registered_address |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
DAROMABA HOUSE, CLEMO ROAD
LISKEARD
CORNWALL
PL14 3XA |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-20 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-04-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-03-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM:
DAROMABER HOUSE
CLEMO ROAD
LISKEARD
CORNWALL PL14 3XA |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
20 STATION ROAD
RADYR
CARDIFF
CF15 8AA |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |