| Date | Description |
|---|
| 2024-04-07 |
delete address VALLEY VIEW PILLATON SALTASH CORNWALL ENGLAND PL12 6QS |
| 2024-04-07 |
insert address VALLEY VIEW PILLATON SALTASH CORNWALL UNITED KINGDOM PL12 6QS |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE JONES / 03/11/2023 |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
VALLEY VIEW PILLATON
SALTASH
CORNWALL
PL12 6QS
ENGLAND |
| 2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE KAY-JONES / 03/11/2023 |
| 2023-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE KAY-JONES / 03/11/2023 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN LESLIE JONES / 03/11/2023 |
| 2023-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE KAY-JONES / 03/11/2023 |
| 2023-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LOUISE KAY-JONES |
| 2023-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN LESLIE JONES / 12/05/2022 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE JONES / 17/10/2023 |
| 2023-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE JONES / 17/10/2023 |
| 2023-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE KAY / 04/08/2023 |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE KAY / 04/08/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH LOUISE KAY |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-02 => 2021-08-31 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-02 => 2020-11-02 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-06-09 |
delete address 5 GRENFELL COURT 10 GRENFELL AVENUE SALTASH UNITED KINGDOM PL12 4AU |
| 2019-06-09 |
insert address VALLEY VIEW PILLATON SALTASH CORNWALL ENGLAND PL12 6QS |
| 2019-06-09 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
5 GRENFELL COURT
10 GRENFELL AVENUE
SALTASH
PL12 4AU
UNITED KINGDOM |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE JONES / 02/05/2019 |
| 2019-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE KAY / 02/05/2019 |
| 2019-02-08 |
update statutory_documents SECRETARY APPOINTED MISS DEBORAH LOUISE KAY |
| 2018-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |