| Date | Description |
|---|
| 2024-04-07 |
delete address 20 LLANTILLIO DRIVE PLYMOUTH ENGLAND PL2 3RX |
| 2024-04-07 |
insert address 72 DOWNHAM GARDENS TAMERTON FOLIOT PLYMOUTH ENGLAND PL5 4QF |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PETER HARPER |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-07 |
delete address 114 MELROSE AVENUE PLYMOUTH ENGLAND PL2 3RJ |
| 2022-09-07 |
insert address 20 LLANTILLIO DRIVE PLYMOUTH ENGLAND PL2 3RX |
| 2022-09-07 |
update registered_address |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME MARK GILLARD |
| 2022-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ROSE / 30/07/2022 |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
114 MELROSE AVENUE
PLYMOUTH
PL2 3RJ
ENGLAND |
| 2022-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DRISCOLL |
| 2022-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ATKINS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DENT |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEGGALL |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANTHONY LOCKE |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 2021-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY HINSHELWOOD |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HINSHELWOOD |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-09-07 |
delete address 2 FERN CLOSE UPPER CHADDLEWOOD PLYMOUTH DEVON ENGLAND PL7 2JE |
| 2019-09-07 |
insert address 114 MELROSE AVENUE PLYMOUTH ENGLAND PL2 3RJ |
| 2019-09-07 |
update registered_address |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SINGLETON DRISCOLL |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROY ATKINS |
| 2019-08-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID MICHAEL ROSE |
| 2019-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2019 FROM
2 FERN CLOSE
UPPER CHADDLEWOOD
PLYMOUTH
DEVON
PL7 2JE
ENGLAND |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PEARCE |
| 2019-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ROSE / 22/08/2019 |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMMETT |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH VEACOCK |
| 2019-06-17 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-06 |
delete address POOL PARK BUNGALOW CORNTOWN CORNWOOD PLYMOUTH DEVON PL21 9SZ |
| 2018-12-06 |
insert address 2 FERN CLOSE UPPER CHADDLEWOOD PLYMOUTH DEVON ENGLAND PL7 2JE |
| 2018-12-06 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
POOL PARK BUNGALOW CORNTOWN
CORNWOOD
PLYMOUTH
DEVON
PL21 9SZ |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKES |
| 2018-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE VEACOCK |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN DEREK STRAWBRIDGE |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-10-07 |
update account_ref_month 10 => 7 |
| 2018-10-07 |
update accounts_next_due_date 2019-07-06 => 2019-04-30 |
| 2018-09-14 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 31/07/2018 |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONRAD SUTCLIFFE |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART READ |
| 2017-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |