| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES |
| 2024-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_ref_month 1 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
update statutory_documents PREVEXT FROM 31/01/2022 TO 31/03/2022 |
| 2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-26 |
update statutory_documents FIRST GAZETTE |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JOHN TAYLOR / 07/12/2017 |
| 2018-03-07 |
delete address 19 MORETON PARK RD BIDEFORD DEVON EX39 3AU |
| 2018-03-07 |
insert address 7 MARTINS CLOSE TORRINGTON ENGLAND EX38 7LG |
| 2018-03-07 |
update registered_address |
| 2018-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2018 FROM
19 MORETON PARK RD
BIDEFORD
DEVON
EX39 3AU |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-03-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-15 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-03-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 03/01/15 FULL LIST |
| 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 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 19 MORETON PARK RD BIDEFORD DEVON UNITED KINGDOM EX39 3AU |
| 2014-03-07 |
insert address 19 MORETON PARK RD BIDEFORD DEVON EX39 3AU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-03-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-17 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-01 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-11-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED MR TREVOR GRAY |
| 2012-02-15 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET TAYLOR |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-19 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
23 PARK LANE
BIDEFORD
DEVON
EX39 2QL |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JOHN TAYLOR / 01/09/2010 |
| 2010-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET ANN TAYLOR / 01/09/2010 |
| 2010-02-23 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY JOHN TAYLOR / 06/02/2010 |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
SULLY HOUSE
7 CLOVELLY ROAD IND ESTATE
BIDEFORD
DEVON
EX39 3HN |
| 2009-07-31 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |