| Date | Description |
|---|
| 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 |
| 2023-11-23 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update num_mort_charges 2 => 3 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035053590003 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 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 |
| 2022-10-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents ADOPT ARTICLES 09/02/2022 |
| 2022-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-23 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 124 |
| 2022-02-09 |
delete address Bronshill Works,
Rear of 4/6 Dunmere Road,
Torquay, TQ1 1LR |
| 2022-02-09 |
insert address Unit 7/8 Marble Court Business Park
Lymington Road
Torquay, Devon
TQ1 4FB |
| 2022-02-09 |
update primary_contact Bronshill Works,
Rear of 4/6 Dunmere Road,
Torquay, TQ1 1LR => Unit 7/8 Marble Court Business Park
Lymington Road
Torquay, Devon
TQ1 4FB |
| 2021-12-07 |
delete address BRONSHILL WORKS DUNMERE ROAD TORQUAY TQ1 1LR |
| 2021-12-07 |
insert address UNITS 7 & 8 MARBLE COURT BUSINESS PARK LYMINGTON ROAD TORQUAY UNITED KINGDOM TQ1 4FB |
| 2021-12-07 |
update num_mort_charges 0 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 2 |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
BRONSHILL WORKS
DUNMERE ROAD
TORQUAY
TQ1 1LR |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035053590002 |
| 2021-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035053590001 |
| 2021-09-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX WILLIAM BICKHAM |
| 2021-05-28 |
update statutory_documents CESSATION OF EDGEMONT CONSTRUCTION LIMITED AS A PSC |
| 2021-05-28 |
update statutory_documents CESSATION OF TREVOR BETTS AS A PSC |
| 2021-01-30 |
delete source_ip 104.31.74.204 |
| 2021-01-30 |
delete source_ip 104.31.75.204 |
| 2021-01-30 |
insert source_ip 104.21.29.8 |
| 2020-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-21 |
update statutory_documents 13/10/20 STATEMENT OF CAPITAL GBP 20 |
| 2020-12-21 |
update statutory_documents 14/10/20 STATEMENT OF CAPITAL GBP 20 |
| 2020-12-21 |
update statutory_documents 15/10/20 STATEMENT OF CAPITAL GBP 20 |
| 2020-12-21 |
update statutory_documents 16/10/20 STATEMENT OF CAPITAL GBP 16 |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BETTS |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY CAMPBELL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-19 |
delete about_pages_linkeddomain fbcdn.net |
| 2020-07-19 |
delete about_pages_linkeddomain linkedin.com |
| 2020-07-19 |
delete about_pages_linkeddomain plus.google.com |
| 2020-07-19 |
delete about_pages_linkeddomain twitter.com |
| 2020-07-19 |
delete casestudy_pages_linkeddomain fbcdn.net |
| 2020-07-19 |
delete casestudy_pages_linkeddomain linkedin.com |
| 2020-07-19 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2020-07-19 |
delete casestudy_pages_linkeddomain twitter.com |
| 2020-07-19 |
delete contact_pages_linkeddomain fbcdn.net |
| 2020-07-19 |
delete contact_pages_linkeddomain linkedin.com |
| 2020-07-19 |
delete contact_pages_linkeddomain plus.google.com |
| 2020-07-19 |
delete contact_pages_linkeddomain twitter.com |
| 2020-07-19 |
delete index_pages_linkeddomain fbcdn.net |
| 2020-07-19 |
delete index_pages_linkeddomain linkedin.com |
| 2020-07-19 |
delete index_pages_linkeddomain plus.google.com |
| 2020-07-19 |
delete index_pages_linkeddomain twitter.com |
| 2020-07-19 |
insert about_pages_linkeddomain smashballoon.com |
| 2020-07-19 |
insert casestudy_pages_linkeddomain smashballoon.com |
| 2020-07-19 |
insert contact_pages_linkeddomain smashballoon.com |
| 2020-07-19 |
insert index_pages_linkeddomain smashballoon.com |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-19 |
delete about_pages_linkeddomain wearesouthdevon.com |
| 2020-06-19 |
delete casestudy_pages_linkeddomain wearesouthdevon.com |
| 2020-06-19 |
delete contact_pages_linkeddomain wearesouthdevon.com |
| 2020-06-19 |
delete index_pages_linkeddomain wearesouthdevon.com |
| 2020-06-19 |
insert source_ip 172.67.171.58 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-05-19 |
insert office_emails of..@mwbenney.co.uk |
| 2020-05-19 |
insert email of..@mwbenney.co.uk |
| 2020-02-18 |
insert about_pages_linkeddomain wearesouthdevon.com |
| 2020-02-18 |
insert casestudy_pages_linkeddomain wearesouthdevon.com |
| 2020-02-18 |
insert contact_pages_linkeddomain wearesouthdevon.com |
| 2020-02-18 |
insert index_pages_linkeddomain wearesouthdevon.com |
| 2020-01-15 |
delete about_pages_linkeddomain wearesouthdevon.com |
| 2020-01-15 |
delete casestudy_pages_linkeddomain wearesouthdevon.com |
| 2020-01-15 |
delete contact_pages_linkeddomain wearesouthdevon.com |
| 2020-01-15 |
delete index_pages_linkeddomain wearesouthdevon.com |
| 2019-12-14 |
insert about_pages_linkeddomain wearesouthdevon.com |
| 2019-12-14 |
insert casestudy_pages_linkeddomain wearesouthdevon.com |
| 2019-12-14 |
insert contact_pages_linkeddomain wearesouthdevon.com |
| 2019-12-14 |
insert index_pages_linkeddomain wearesouthdevon.com |
| 2019-11-14 |
delete source_ip 185.161.16.64 |
| 2019-11-14 |
insert source_ip 104.31.74.204 |
| 2019-11-14 |
insert source_ip 104.31.75.204 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update website_status OK => DomainNotFound |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WILLIAM BICKHAM / 08/11/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-07 |
delete sic_code 74990 - Non-trading company |
| 2017-07-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2017-07-07 |
update account_ref_day 28 => 31 |
| 2017-07-07 |
update account_ref_month 2 => 5 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-06-20 |
update statutory_documents 02/05/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-06-15 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/05/2017 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEX WILLIAM BICKHAM |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-11 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-02-19 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-02-27 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-04 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-03-04 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-03-01 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-04 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-04 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BETTS / 05/02/2010 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2007-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/98 FROM:
SUITE 134 2 LANSDOWNE ROW
LONDON
W1X 8HL |
| 1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |