| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARR |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL REED |
| 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 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SHARPLES |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POMFRET |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MURDOCH |
| 2021-09-14 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOHN WHITTON |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ANNE MCKAY |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL STEWART LENTERN |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO 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 |
| 2020-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PRYCE |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY ORCHARD |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRACKENBURY |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK MILFORD POWER CARNE |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS STUART SCOTT |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MS DAISY GRIFFITH |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WINSER |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN STEPHEN MARK |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW CARR |
| 2019-02-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JAMES MURDOCH |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN DARCH |
| 2018-10-07 |
update account_category FULL => GROUP |
| 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 |
| 2018-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-05 |
update statutory_documents ALTER ARTICLES 04/07/2018 |
| 2018-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PAWLEY |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents SECRETARY APPOINTED ADRIAN PAUL DARCH |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID QUINN |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED BARBARA ANN SHARPLES |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED HENRY ORCHARD |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD COWIE / 12/04/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELLEN WINSER / 12/04/2017 |
| 2017-03-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 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 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HOLBOROW |
| 2016-05-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID FRANCIS QUINN |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH JACQUES |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAUT |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-01 |
update statutory_documents 24/11/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RICHARD COWIE |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELLEN WINSER |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-28 |
update statutory_documents 24/11/14 NO MEMBER LIST |
| 2014-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-06 |
update statutory_documents ALTER ARTICLES 27/10/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE PRYCE |
| 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 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA FAULKNER |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-29 |
update statutory_documents 24/11/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES POMFRET |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES PAWLEY |
| 2012-12-19 |
update statutory_documents 24/11/12 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTER PILLING |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD CHAPMAN |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CHAPMAN |
| 2012-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED LADY MARY CHRISTINA HOLBOROW |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED PAMELA FAULKNER |
| 2012-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
VICTORIA SQUARE ROCHE
ST AUSTELL
CORNWALL
PL26 8LQ
ENGLAND |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS ANDREW WILLIAM CLARK |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GAUT |
| 2011-11-30 |
update statutory_documents 24/11/11 NO MEMBER LIST |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN FOAD |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VIRR |
| 2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
VICTORIA SQUARE ROCHE
ST. AUSTELL
CORNWALL
PL26 8LQ |
| 2011-02-14 |
update statutory_documents 24/11/10 NO MEMBER LIST |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CHAPMAN |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED PAMELA CHAPMAN |
| 2010-02-18 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED PAMELA CHAPMAN |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED IAN BRACKENBURY |
| 2010-01-26 |
update statutory_documents COMPANY BUSINESS 21/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED ALLAN FOAD |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW BELL |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN VIRR |
| 2009-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |