Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-06-15 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GROVE HAZELL / 23/03/2023 |
2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY GROVE HAZELL / 23/03/2023 |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2023-01-23 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-09-06 |
update statutory_documents CESSATION OF MICHAEL JAMES HAZELL AS A PSC |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN ALDERTON |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
2020-12-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-02 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAZELL |
2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAZELL |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-08 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-03-08 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-02-09 |
update statutory_documents 21/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-02-11 |
update statutory_documents 21/01/15 FULL LIST |
2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE ALDERTON / 11/02/2015 |
2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAZELL / 11/02/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address CARMEL COACHES STATION ROAD NORTHLEW OKEHAMPTON DEVON UNITED KINGDOM EX20 3BN |
2014-03-07 |
insert address CARMEL COACHES STATION ROAD NORTHLEW OKEHAMPTON DEVON EX20 3BN |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
2014-02-06 |
update statutory_documents 21/01/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-08-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-27 |
update statutory_documents 21/01/13 FULL LIST |
2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
5 WEST STREET
OKEHAMPTON
DEVON
EX20 1HQ
UNITED KINGDOM |
2012-02-02 |
update statutory_documents 21/01/12 FULL LIST |
2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HAZELL |
2011-10-26 |
update statutory_documents DIRECTOR APPOINTED CAROLYN JANE ALDERTON |
2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HAZELL |
2011-10-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
2011-03-14 |
update statutory_documents 21/01/11 FULL LIST |
2010-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |