| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CRAFT |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED SOPHIA GABRIELLA GOODALL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOVELESS / 30/08/2022 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA BONNAVENTURE / 30/08/2022 |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN PATRICIA BARBER / 26/08/2022 |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN HILL / 26/08/2022 |
| 2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN VERDIN / 24/08/2022 |
| 2022-08-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT |
| 2022-08-07 |
insert address 19 THE TERRACE TORQUAY DEVON UNITED KINGDOM TQ1 1BN |
| 2022-08-07 |
update registered_address |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
135 REDDENHILL ROAD
TORQUAY
TQ1 3NT
ENGLAND |
| 2022-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED IMOVE PROPERTY AGENTS LTD |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CROWN PROPERTY MANAGEMENT LTD |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKES |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK LOVELESS |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS KARINA BONNAVENTURE |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON THOROGOOD |
| 2021-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BARRETT |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN DRAPER |
| 2021-08-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN OAKEY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
322 TORQUAY ROAD
PAIGNTON
DEVON
TQ3 2DZ
UNITED KINGDOM |
| 2020-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM
135 REDDENHILL ROAD
TORQUAY
TQ1 3NT
ENGLAND |
| 2020-08-07 |
delete address 322 TORQUAY ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2DZ |
| 2020-08-07 |
insert address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT |
| 2020-08-07 |
update registered_address |
| 2020-07-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN PROPERTY MANAGEMENT LTD / 15/07/2020 |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
322 TORQUAY ROAD
PAIGNTON
DEVON
TQ3 2DZ
UNITED KINGDOM |
| 2020-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ANN HILL |
| 2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN HILL / 27/01/2020 |
| 2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-07 |
update account_ref_month 8 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-13 => 2020-02-29 |
| 2019-11-30 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 2019-09-07 |
delete address FLAT 16 COURTLANDS RAWLYN ROAD TORQUAY UNITED KINGDOM TQ2 6PL |
| 2019-09-07 |
insert address 322 TORQUAY ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2DZ |
| 2019-09-07 |
update registered_address |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUIS ANN CHAPMAN / 22/08/2019 |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
FLAT 16 COURTLANDS RAWLYN ROAD
TORQUAY
TQ2 6PL
UNITED KINGDOM |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTA MARIA MOCZALA / 22/08/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER WEEKES / 22/08/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX MARIAN LENT / 22/08/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN OAKEY / 22/08/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK THOROGOOD / 22/08/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WEBSTER / 22/08/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BARRETT / 22/08/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN VERDIN / 22/08/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN PATRICIA BARBER / 22/08/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARILYN DRAPER / 22/08/2019 |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HILL |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MISS DOROTA MARIA MOCZALA |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SPENCER |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS LOUIS ANN CHAPMAN |
| 2018-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |