| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHOTTON |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES FRANKLIN |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEOFFREY OSBOURNE |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY PARSONS |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL FEARON |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA JANE WESTLAKE |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MS JANE SEYMOUR |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENDALL |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD VIDLER |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HANNAFORD |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ALFORD |
| 2022-02-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE LOUISE HILL |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED DR ABIGAIL JANE FEARON |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD FRANK HAWKER |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD TEAGUE |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JAYNE HANNAFORD / 08/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA JAYNE HANNAFORD |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES FRANKLIN / 18/09/2019 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN WATKINS |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EASTERBROOK |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MATTHEWS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents SECOND FILING OF AP01 FOR PETER SHOTTON |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA MAUNDER |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MS LORNA MAUNDER |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MS LUCY MARY POOLE MATTHEWS |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA BROOM |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED DR JAMES CHARLES ELLIOTT COOPER |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER SHOTTON |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ELIZABETH FOSTER |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA MORTON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-04 |
update statutory_documents 25/10/15 NO MEMBER LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES FRANKLIN / 31/03/2015 |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWEANEY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-24 |
update statutory_documents 25/10/14 NO MEMBER LIST |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BAILEY |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN CRELLIN-WHITTY |
| 2014-01-07 |
delete address THE LOFT TOTNES COMMUNITY HOSPITAL CORONATION ROAD TOTNES DEVON UNITED KINGDOM TQ9 5GH |
| 2014-01-07 |
insert address THE LOFT TOTNES COMMUNITY HOSPITAL CORONATION ROAD TOTNES DEVON TQ9 5GH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2014-01-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN JANE CRELLIN-WHITTY |
| 2013-12-11 |
update statutory_documents 25/10/13 NO MEMBER LIST |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLACKMORE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KENDALL |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS VIDLER |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES FRANKLIN |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA JOYCE BROOM |
| 2012-12-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-12 |
update statutory_documents 25/10/12 NO MEMBER LIST |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ACKLAND |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ACKLAND |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA CHADWICK |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA CHADWICK |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-24 |
update statutory_documents 25/10/11 NO MEMBER LIST |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP JENNINGS |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JENNINGS |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH EASTERBROOK |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOMMETT |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVEROCK |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BURGESS |
| 2010-10-25 |
update statutory_documents 25/10/10 NO MEMBER LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DYLAN WATKINS / 25/10/2010 |
| 2010-07-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-22 |
update statutory_documents SECRETARY APPOINTED MR ROBERT LEONARD ALFORD |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL LOVEROCK |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DOMMETT |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH CLARE BLACKMORE |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MARGARET CHADWICK / 25/02/2010 |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED DR DYLAN WATKINS |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS STELLA MARGARET CHADWICK |
| 2009-11-17 |
update statutory_documents 25/10/09 NO MEMBER LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONSTABLE BAILEY / 16/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNE SWEANEY / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE MORTON / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOVEROCK / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES FRANKLIN / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ACKLAND / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY BURGESS / 17/11/2009 |
| 2009-09-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY HORTOP |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY DRYSDALE |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER MCKEAG |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA JOHNSON |
| 2008-10-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
TOTNES COMMUNITY HOSPITAL THE LOFT
CORONATION ROAD
TOTNES
DEVON
TQ9 5GH
UK |
| 2008-10-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/08 |
| 2008-09-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CYNTHIA JAGO |
| 2008-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
LESCAZE OFFICES, SHINNERS BRIDGE
DARTINGTON
TOTNES
DEVON
TQ9 6JE |
| 2007-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/07 |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/06 |
| 2006-10-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM:
LES CAZE OFFICES
SHINNERS BRIDGE DARTINGTON
TOTNES
DEVON TQ9 6JE |
| 2006-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 2005-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |