| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060219630002 |
| 2023-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-07-07 |
delete address GOUNDRY'S 19 LEMON STREET TRURO CORNWALL TR1 2LS |
| 2022-07-07 |
insert address TRELEAVEN HOUSE E5 THREEMILESTONE INDUSTRIAL ESTATE THREEMILESTONE TRURO CORNWALL ENGLAND TR4 9LD |
| 2022-07-07 |
update registered_address |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
GOUNDRY'S 19 LEMON STREET
TRURO
CORNWALL
TR1 2LS |
| 2022-06-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE GOUNDRY / 09/06/2022 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GOUNDRY / 09/06/2022 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE WARD / 09/06/2022 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CLIVE GOUNDRY / 09/06/2022 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN GOUNDRY / 09/06/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GOUNDRY |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE WARD |
| 2020-04-23 |
update statutory_documents 05/04/20 STATEMENT OF CAPITAL GBP 502 |
| 2020-04-23 |
update statutory_documents 05/04/20 STATEMENT OF CAPITAL GBP 502 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-12 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-28 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE GOUNDRY / 12/01/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-15 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060219630002 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address GOUNDRY PEARCE 19 LEMON STREET TRURO CORNWALL ENGLAND TR1 2LS |
| 2014-01-07 |
insert address GOUNDRY'S 19 LEMON STREET TRURO CORNWALL TR1 2LS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
GOUNDRY PEARCE 19 LEMON STREET
TRURO
CORNWALL
TR1 2LS
ENGLAND |
| 2013-12-11 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE GOUNDRY / 25/06/2013 |
| 2013-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN GOUNDRY / 25/06/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE PEARCE |
| 2012-12-11 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
LOWIN HOUSE TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA |
| 2012-03-07 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-07 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-08-26 |
update statutory_documents ALTER ARTICLES 20/08/2010 |
| 2010-08-26 |
update statutory_documents ALTER MEMORANDUM 20/08/2010 |
| 2010-08-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-08-26 |
update statutory_documents RE APPROVAL UNDER SECT 694 CA2006 OF B CLASS SHARES 20/08/2010 |
| 2010-08-26 |
update statutory_documents RE CANCELLATION OF REPURCHASED SHARES 20/08/2010 |
| 2010-08-26 |
update statutory_documents 20/08/10 STATEMENT OF CAPITAL GBP 500 |
| 2010-08-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-26 |
update statutory_documents 26/08/10 STATEMENT OF CAPITAL GBP 500 |
| 2010-04-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE GOUNDRY / 18/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PEARCE / 18/12/2009 |
| 2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN GOUNDRY / 18/12/2009 |
| 2009-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
1 WATER-MA-TROUT
HELSTON
CORNWALL
TR13 0LW |
| 2009-07-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PEARCE / 18/11/2008 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |