| Date | Description |
|---|
| 2023-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 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 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-01 |
insert address North Pool Road
Illogan
Cornwall
TR15 3JQ |
| 2023-04-07 |
delete address THE OLD WORKSHOP 59 CHURCH WAY FALMOUTH CORNWALL ENGLAND TR11 4SG |
| 2023-04-07 |
insert address MIA CASA NORTH POOL ROAD REDRUTH ENGLAND TR15 3JQ |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
THE OLD WORKSHOP 59 CHURCH WAY
FALMOUTH
CORNWALL
TR11 4SG
ENGLAND |
| 2022-11-30 |
delete person John Wesley |
| 2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-30 |
insert person John Wesley |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 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 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ALEXANDER MACDOUGALL / 22/07/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA VIOLET MACDOUGALL / 22/07/2021 |
| 2021-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIALL ALEXANDER MACDOUGALL / 22/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
delete address St Pirans, Feock, Truro, Cornwall TR3 6RG |
| 2021-06-23 |
delete index_pages_linkeddomain visitcornwall.com |
| 2021-06-23 |
delete person Sir Winston Leonard Spencer-Churchill |
| 2021-06-23 |
delete phone 00 44 (0) 1872 870 711 |
| 2021-06-23 |
insert index_pages_linkeddomain visitcornwalltraveltrade.com |
| 2021-04-23 |
insert address 59 Church Way
Falmouth
TR11 4SG |
| 2021-04-23 |
insert person Sir Winston Leonard Spencer-Churchill |
| 2021-04-23 |
insert phone 00 44 (0) 7771 624910 |
| 2021-04-07 |
delete address ST PIRANS FEOCK TRURO CORNWALL ENGLAND TR3 6RG |
| 2021-04-07 |
insert address THE OLD WORKSHOP 59 CHURCH WAY FALMOUTH CORNWALL ENGLAND TR11 4SG |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
ST PIRANS FEOCK
TRURO
CORNWALL
TR3 6RG
ENGLAND |
| 2021-01-31 |
delete source_ip 104.27.190.36 |
| 2021-01-31 |
delete source_ip 104.27.191.36 |
| 2021-01-31 |
insert source_ip 104.21.91.108 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-24 |
insert person Joseph Rudyard Kipling |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-23 |
insert source_ip 172.67.215.246 |
| 2020-02-22 |
delete person Joseph Rudyard Kipling |
| 2020-02-22 |
delete person Rick Stein |
| 2020-02-22 |
delete phone 00 44 (0) 7771 624910 |
| 2020-01-19 |
insert person Joseph Rudyard Kipling |
| 2020-01-19 |
insert person Rick Stein |
| 2019-12-18 |
delete source_ip 176.74.20.112 |
| 2019-12-18 |
insert source_ip 104.27.190.36 |
| 2019-12-18 |
insert source_ip 104.27.191.36 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-12 => 2018-08-31 |
| 2017-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-04-27 |
insert company_previous_name NEW PICNIC TIME MEDIA LTD |
| 2017-04-27 |
update name NEW PICNIC TIME MEDIA LTD => URLAUB CORNWALL TRAVEL SERVICES LTD |
| 2017-03-22 |
update statutory_documents COMPANY NAME CHANGED NEW PICNIC TIME MEDIA LTD
CERTIFICATE ISSUED ON 22/03/17 |
| 2016-12-20 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA VIOLET MACDOUGALL |
| 2016-11-29 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
ST. PIRANS ST. PIRANS
FEOCK
TRURO
TR3 6RG
UNITED KINGDOM |
| 2015-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |