| 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 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update num_mort_outstanding 3 => 0 |
| 2021-07-07 |
update num_mort_satisfied 10 => 13 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANCIS COATES |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE ANGELA COATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO 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 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYLVAN HOLDINGS LTD / 18/10/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-04-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-19 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-20 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-29 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-11-17 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 2010-11-17 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS COATES / 18/10/2010 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANCIS COATES / 15/11/2009 |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW COATES / 24/10/2008 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
GANDY STREET CHAMBERS
GANDY STREET
EXETER
DEVON EX4 3LS |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-03 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-08-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
1 DEANORY PLACE
PALACE GATE
EXETER
DEVON EX1 1HU |
| 1996-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/96 FROM:
SCORPIO HOUSE 102 SYDNEY STREET
CHELSEA
LONDON
SW3 6NJ |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |