| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-07 |
delete address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON UNITED KINGDOM EX1 3QS |
| 2023-04-07 |
insert address SALCOMBE DAIRY SHADYCOMBE ROAD SALCOMBE DEVON UNITED KINGDOM TQ8 8DX |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
UNITED KINGDOM |
| 2022-10-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SALCOMBE DAIRY (UK) LIMITED / 03/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
delete sic_code 99999 - Dormant Company |
| 2019-08-07 |
insert sic_code 10520 - Manufacture of ice cream |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2018-10-07 |
delete address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2018-10-07 |
insert address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON UNITED KINGDOM EX1 3QS |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
UNITED KINGDOM |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-09 |
delete address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD |
| 2018-08-09 |
delete sic_code 10520 - Manufacture of ice cream |
| 2018-08-09 |
insert address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2018-08-09 |
insert sic_code 99999 - Dormant Company |
| 2018-08-09 |
update registered_address |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
EX2 5FD |
| 2017-11-08 |
delete company_previous_name DEEPBOOM LIMITED |
| 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 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-09-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-03 |
update statutory_documents 08/07/15 FULL LIST |
| 2014-09-07 |
delete address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER UNITED KINGDOM EX2 5FD |
| 2014-09-07 |
insert address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-08-04 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-09-06 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-08-07 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-06-26 |
delete address LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 2013-06-26 |
insert address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER UNITED KINGDOM EX2 5FD |
| 2013-06-26 |
update registered_address |
| 2013-06-21 |
delete sic_code 1552 - Manufacture of ice cream |
| 2013-06-21 |
insert sic_code 10520 - Manufacture of ice cream |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
LION HOUSE RED LION STREET
LONDON
WC1R 4GB |
| 2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 08/07/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 08/07/11 FULL LIST |
| 2010-07-09 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-02-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
SALCOMBE DAIRY
SHADYCOMBE ROAD
SALCOMBE
DEVON
TQ8 8DX |
| 2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 1998-07-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1997-10-07 |
update statutory_documents COMPANY NAME CHANGED
DEEPBOOM LIMITED
CERTIFICATE ISSUED ON 08/10/97 |
| 1997-08-12 |
update statutory_documents £ NC 1000/370000
25/07/97 |
| 1997-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED 25/07/97 |
| 1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |