Date | Description |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
2022-10-31 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, 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 |
2021-07-20 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARRIOTT GRANT |
2020-12-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2020 |
2020-11-30 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-30 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2018-07-27 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
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 |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
2015-12-23 |
update statutory_documents 25/11/15 FULL LIST |
2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARRIOTT GRANT / 01/11/2015 |
2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address THE OFFICES HIGHER PARK WITHERIDGE TIVERTON DEVON EX16 8PZ |
2015-01-07 |
insert address THE OFFICES WITHERIDGE TIVERTON DEVON EX16 8PZ |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
THE OFFICES HIGHER PARK
WITHERIDGE
TIVERTON
DEVON
EX16 8PZ |
2014-12-01 |
update statutory_documents 25/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address THE OFFICES HIGHER PARK WITHERIDGE TIVERTON DEVON UNITED KINGDOM EX16 8PZ |
2013-12-07 |
insert address THE OFFICES HIGHER PARK WITHERIDGE TIVERTON DEVON EX16 8PZ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
2013-11-25 |
update statutory_documents 25/11/13 FULL LIST |
2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-07-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete address THE GARDEN HOUSE BRADSTONE BROOK SHALFORD GUILDFORD SURREY UNITED KINGDOM GU4 8HE |
2013-06-24 |
insert address THE OFFICES HIGHER PARK WITHERIDGE TIVERTON DEVON UNITED KINGDOM EX16 8PZ |
2013-06-24 |
update reg_address_care_of MR R GRANT => null |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
C/O MR R GRANT
THE GARDEN HOUSE BRADSTONE BROOK
SHALFORD
GUILDFORD
SURREY
GU4 8HE
UNITED KINGDOM |
2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
THE OFFICES HIGHER PARK
WITHERIDGE
TIVERTON
DEVON
EX16 8PZ
ENGLAND |
2012-12-11 |
update statutory_documents 25/11/12 FULL LIST |
2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN GRANT |
2012-02-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2011-12-01 |
update statutory_documents 25/11/11 FULL LIST |
2011-04-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2011-02-21 |
update statutory_documents 30/11/10 FULL LIST |
2010-11-29 |
update statutory_documents 25/11/10 FULL LIST |
2010-03-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBYN DOUGLAS MARRIOTT GRANT |
2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
HIGHER PARK WITHERIDGE
TIVERTON
DEVON
EX16 8PZ |
2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA GRANT |
2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA GRANT |
2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA GRANT |
2009-11-25 |
update statutory_documents 25/11/09 FULL LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARRIOTT GRANT / 25/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA JANE GRANT / 25/11/2009 |
2009-06-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
HIGHER PARK
WITHERIDGE
NORTH DEVON
EX16 8PZ |
2008-12-10 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
2008-09-15 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-01-10 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
2007-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-11-30 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
2005-04-07 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 |
2004-12-03 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
2004-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
2003-06-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 |
2003-01-03 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
2002-03-01 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 |
2001-11-15 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-11-23 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-01-29 |
update statutory_documents RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
1998-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 FROM:
JACOBS FOLLY
EAST STREET
CHULMLEIGH
DEVON EX18 7DD |
1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-01-08 |
update statutory_documents RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
1996-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-11-30 |
update statutory_documents RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
1995-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-11-29 |
update statutory_documents RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1994-03-10 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1994-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1993-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/93 FROM:
BARROW BARTLETT & STANBURY
OLD BANK HOUSE
FORE STREET
CHULMLEIGH,DEVON |
1993-10-26 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
1992-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1991-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1991-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1991-04-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1990-12-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-26 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1989-11-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 08/12 TO 31/10 |
1989-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/89 FROM:
NORWOOD HOUSE
9 DYKE ROAD
BRIGHTON
SUSSEX BNJ 3FE |
1988-12-09 |
update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS; AMEND |
1988-12-08 |
update statutory_documents ALTER MEM AND ARTS 211188 |
1988-09-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/12 |
1988-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/87 |
1988-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/12/86 |
1987-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1987-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/87 FROM:
STEPHEN ANTRAM & CO
DUKES HOUSE
34 DUKE STREET
BRIGHTON SUSSEX BNJ 2DB |
1986-11-18 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
1986-07-17 |
update statutory_documents RETURN MADE UP TO 30/09/84; FULL LIST OF MEMBERS |
1986-07-17 |
update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |