Date | Description |
2024-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH MCNERLIN |
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 |
2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES |
2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-10 |
delete address 14 Wellington Road
St Dennis
Cornwall
PL26 8BN |
2023-09-10 |
insert address Eothen
St Austell
Cornwall
PL26 8LT
Office |
2023-09-10 |
insert address Eothen, St Austell, Cornwall, PL26 8LT |
2023-09-10 |
update primary_contact 14 Wellington Road, St Dennis, Cornwall PL26 8BN => Eothen, St Austell, Cornwall, PL26 8LT |
2023-08-07 |
update registered_address |
2023-07-07 |
delete address WELLINGTON STORES 14 WELLINGTON ROAD ST DENNIS ST AUSTELL CORNWALL PL26 8BN |
2023-07-07 |
insert address EOTHEN ROCHE ST AUSTELL CORNWALL ENGLAND PL268LT |
2023-07-07 |
update registered_address |
2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
WELLINGTON STORES 14 WELLINGTON ROAD
ST DENNIS
ST AUSTELL
CORNWALL
PL26 8BN |
2023-04-11 |
delete source_ip 77.72.0.150 |
2023-04-11 |
insert source_ip 79.170.44.118 |
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 |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-02-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
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 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
2021-02-04 |
delete source_ip 79.170.44.118 |
2021-02-04 |
insert source_ip 77.72.0.150 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DANIEL MCNERLIN / 23/10/2017 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN DANIEL MCNERLIN / 23/10/2017 |
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 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-03-16 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 100 |
2017-03-16 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 100 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2016-04-01 |
update statutory_documents 16/03/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update num_mort_charges 0 => 1 |
2015-08-09 |
update num_mort_outstanding 0 => 1 |
2015-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071903980001 |
2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-04-07 |
delete address WELLINGTON STORES 14 WELLINGTON ROAD ST DENNIS ST AUSTELL CORNWALL ENGLAND PL26 8BN |
2015-04-07 |
insert address WELLINGTON STORES 14 WELLINGTON ROAD ST DENNIS ST AUSTELL CORNWALL PL26 8BN |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-03-31 |
update statutory_documents 16/03/15 FULL LIST |
2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DANIEL MCNERLIN / 16/01/2015 |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address WELLINGTON STORES 14 WELLINGTON ROAD ST DENNIS ST AUSTELL CORNWALL PL26 8BN |
2014-09-07 |
insert address WELLINGTON STORES 14 WELLINGTON ROAD ST DENNIS ST AUSTELL CORNWALL ENGLAND PL26 8BN |
2014-09-07 |
update registered_address |
2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
WELLINGTON STORES 14 WELLINGTON ROAD
ST DENNIS
ST AUSTELL
CORNWALL
PL26 8BN |
2014-06-07 |
delete address THE OLD SURGERY ST COLUMB CORNWALL UNITED KINGDOM TR9 6AE |
2014-06-07 |
insert address WELLINGTON STORES 14 WELLINGTON ROAD ST DENNIS ST AUSTELL CORNWALL PL26 8BN |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-06-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
THE OLD SURGERY ST COLUMB
CORNWALL
TR9 6AE
UNITED KINGDOM |
2014-05-12 |
update statutory_documents 16/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-25 |
update statutory_documents 16/03/13 FULL LIST |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-04 |
update statutory_documents 16/03/12 FULL LIST |
2012-01-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-08 |
update statutory_documents 16/03/11 FULL LIST |
2010-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |