| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents ALTER ARTICLES 05/03/2025 |
| 2025-03-21 |
update statutory_documents SUB-DIVISION
05/03/25 |
| 2025-03-05 |
update statutory_documents 05/03/25 STATEMENT OF CAPITAL GBP 100 |
| 2025-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRICKWOOD / 16/08/2024 |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES |
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-12 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 50 |
| 2023-09-07 |
update account_ref_month 10 => 7 |
| 2023-09-07 |
update accounts_next_due_date 2024-07-31 => 2024-04-30 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRICKWOOD |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-02 |
update statutory_documents PREVSHO FROM 31/10/2023 TO 31/07/2023 |
| 2023-07-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-07-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048380610001 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-07-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-28 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PEARCE |
| 2014-05-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048380610001 |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA LOUISE PEARCE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-30 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-07-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-08-03 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-07-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-08-18 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES PEARCE / 01/07/2010 |
| 2010-04-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-08-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/06 FROM:
BOSCLIBBY
STICKER
ST AUSTELL
CORNWALL PL26 7HQ |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/03 FROM:
BOSCLIBBY
STICKER
ST. AUSTELL
CORNWALL PL26 7HQ |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |