| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE YVONNE ALLEN / 03/07/2021 |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY HAYDEN NORTON / 31/08/2023 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-16 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUDIE RUSSO |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE YVONNE ALLEN / 28/06/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS TRUDIE ANNE RUSSO |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE YVONNE ALLEN |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY HAYDEN NORTON |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOAD HALL COTTAGES LTD. |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-10 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address ELLIOTT HOUSE CHURCH STREET KINGSBRIDGE DEVON ENGLAND TQ7 1BY |
| 2014-09-07 |
delete sic_code 68310 - Real estate agencies |
| 2014-09-07 |
insert address ELLIOTT HOUSE CHURCH STREET KINGSBRIDGE DEVON TQ7 1BY |
| 2014-09-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-18 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-13 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-08-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOLAS FRANK HANMER |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH STAPLETON HANMER |
| 2010-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2010 FROM
ALBANY HOUSE, 5 NEW STREET
SALISBURY
WILTSHIRE
SP1 2PH |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM OGILVIE |
| 2010-12-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-10 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-05-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM OGILVIE / 03/10/2007 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NATASHA OGILVIE |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATASHA OGILVIE |
| 2008-04-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |