| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL BROWNRIDGE |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSAN LYNNE PENNA / 15/12/2022 |
| 2022-12-22 |
update statutory_documents CESSATION OF KIRSTY PASSMORE AS A PSC |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY PASSMORE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY PASSMORE / 04/01/2022 |
| 2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KIRSTY PASSMORE / 04/01/2022 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY PASSMORE |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LYNNE PENNA |
| 2021-10-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2021 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY PASSMORE / 01/09/2021 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY PASSMORE / 01/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/01/2021 |
| 2020-12-07 |
delete address PO BOX 104 BRIXHAM LABORATORIES FRESHWATER QUARRY BRIXHAM UNITED KINGDOM TQ5 5AY |
| 2020-12-07 |
insert address BRIXHAM LABORATORY FRESHWATER QUARRY BRIXHAM DEVON UNITED KINGDOM TQ5 8BA |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY PASSMORE MOONEY / 02/09/2020 |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
PO BOX 104 BRIXHAM LABORATORIES
FRESHWATER QUARRY
BRIXHAM
TQ5 5AY
UNITED KINGDOM |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY PASSMORE MOONEY / 08/10/2020 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LYNNE PENNA / 08/10/2020 |
| 2020-09-24 |
update statutory_documents CESSATION OF KIRSTY PASSMORE MOONEY AS A PSC |
| 2020-09-24 |
update statutory_documents CESSATION OF SUSAN LYNNE PENNA AS A PSC |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTY PASSMORE MOONEY / 15/01/2018 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTY PASSMORE MOONEY / 14/01/2020 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSAN LYNNE PENNA / 18/01/2018 |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSAN LYNNE PENNA / 14/01/2020 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY PASSMORE MOONEY / 21/02/2020 |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY MOONEY / 17/02/2020 |
| 2020-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIRSTY MOONEY / 17/02/2020 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-22 => 2020-05-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-06-20 |
update account_ref_month 1 => 8 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-15 => 2019-08-22 |
| 2019-05-22 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/08/2018 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LYNNE PENNA / 09/11/2018 |
| 2018-08-09 |
delete address 21 CHURSTON WAY BRIXHAM DEVON TQ5 8DE |
| 2018-08-09 |
insert address PO BOX 104 BRIXHAM LABORATORIES FRESHWATER QUARRY BRIXHAM UNITED KINGDOM TQ5 5AY |
| 2018-08-09 |
update registered_address |
| 2018-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2018 FROM
21 CHURSTON WAY
BRIXHAM
DEVON
TQ5 8DE |
| 2018-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |