| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ASHLEY LAVIS / 01/10/2022 |
| 2022-10-03 |
update statutory_documents CESSATION OF KATHERINE HANNAH LAVIS AS A PSC |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-01-07 |
delete address 8 OAKTREE PLACE MANATON CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8WA |
| 2022-01-07 |
insert address 7 OAKTREE PLACE MANATON CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8WA |
| 2022-01-07 |
update registered_address |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
8 OAKTREE PLACE MANATON CLOSE MATFORD BUSINESS PARK
EXETER
DEVON
EX2 8WA
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ASHLEY LAVIS / 05/11/2020 |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT ASHLEY LAVIS / 04/11/2020 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ASHLEY LAVIS / 27/06/2019 |
| 2019-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT ASHLEY LAVIS / 26/06/2019 |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-08-09 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2017-10-07 |
delete address 19 EAST STREET SOUTH MOLTON DEVON EX36 3DB |
| 2017-10-07 |
insert address 8 OAKTREE PLACE MANATON CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8WA |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
19 EAST STREET
SOUTH MOLTON
DEVON
EX36 3DB |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE HANNAH LAVIS |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ASHLEY LAVIS |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ASHLEY LAVIS |
| 2017-08-11 |
update statutory_documents CESSATION OF PATRICK GERARD O'BOYLE AS A PSC |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'BOYLE |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BOYLE |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD O'BOYLE |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH O'BOYLE |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN O'BOYLE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN GUY O'BOYLE / 01/06/2017 |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KIERAN O'BOYLE / 01/06/2017 |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DELVE |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-21 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KIERAN O'BOYLE |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS MEGAN EMILY O'BOYLE |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN GUY O'BOYLE |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DOMINIC O'BOYLE |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-09 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-08-18 |
update statutory_documents 25/07/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-02 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-05-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD O'BOYLE / 05/09/2010 |
| 2010-06-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/06 FROM:
126 EAST STREET
SOUTH MOLTON
DEVON EX36 3BU |
| 2006-10-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |