| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-04-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-04-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-07 |
delete address 25 SOUTHVIEW ROAD PAIGNTON DEVON TQ3 2QG |
| 2021-12-07 |
delete sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2021-12-07 |
insert address FOUR WINDS BRIXHAM ROAD PAIGNTON DEVON ENGLAND TQ4 7BD |
| 2021-12-07 |
insert sic_code 01290 - Growing of other perennial crops |
| 2021-12-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART KIRKUP / 29/09/2021 |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
25 SOUTHVIEW ROAD
PAIGNTON
DEVON
TQ3 2QG |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART KIRKUP / 29/09/2021 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART KIRKUP / 29/09/2021 |
| 2021-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER FRANCES KIRKUP / 22/10/2021 |
| 2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STUART KIRKUP / 29/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER FRANCES KIRKUP FIRST / 18/02/2021 |
| 2020-12-07 |
delete sic_code 02400 - Support services to forestry |
| 2020-12-07 |
insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER FRANCES KIRKUP / 24/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-27 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-26 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-04 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-04 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-11-02 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 22/05/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 22/05/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-25 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-01-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/07 FROM:
64 LAURA GROVE
PAIGNTON
DEVON TQ3 2LP |
| 2007-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-12 |
update statutory_documents S366A DISP HOLDING AGM 03/11/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/02 FROM:
27 WEST LANE
FRESHFIELD
MERSEYSIDE L37 7AY |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |