Date | Description |
2023-08-07 |
update num_mort_charges 1 => 2 |
2023-08-07 |
update num_mort_satisfied 0 => 1 |
2023-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068279050002 |
2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN STONEMAN |
2023-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARASTON HOLDINGS LIMITED |
2023-07-04 |
update statutory_documents CESSATION OF ASHLEY BARTON COX AS A PSC |
2023-07-04 |
update statutory_documents CESSATION OF JANE MARIE COX AS A PSC |
2023-07-04 |
update statutory_documents CESSATION OF RICHARD JOHN STONEMAN AS A PSC |
2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY COX |
2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-02-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21 |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-06-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUI MARGARET BLACKMORE / 23/03/2021 |
2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-01-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
2020-01-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DARNELLS, QUAY HOUSE QUAY ROAD
NEWTON ABBOT
TQ12 2BU
ENGLAND |
2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REDSTONE |
2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DARNELLS THIRD FLOOR, THE FORUM
BARNFIELD ROAD
EXETER
DEVON
EX1 1QR
UNITED KINGDOM |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
2018-07-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WESSEX HOUSE TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
UNITED KINGDOM |
2018-07-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2018-07-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
743-REG DEB |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANE COX / 06/04/2016 |
2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY BARTON COX / 06/04/2016 |
2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN STONEMAN / 06/04/2016 |
2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARA SARNIA STONEMAN-COX / 06/04/2016 |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, NO UPDATES |
2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWIN MILLER |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
2016-03-22 |
update statutory_documents 24/02/16 FULL LIST |
2016-03-16 |
update statutory_documents ADOPT ARTICLES 14/08/2015 |
2016-03-10 |
update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 200 |
2016-02-15 |
update statutory_documents DIRECTOR APPOINTED JACQUI MARGARET BLACKMORE |
2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY REDSTONE |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
2015-05-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
2015-04-22 |
update statutory_documents 24/02/15 FULL LIST |
2015-04-01 |
update statutory_documents ALTER ARTICLES 13/03/2015 |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 14 ALPHINGTON ROAD EXETER DEVON UNITED KINGDOM EX2 8HH |
2014-04-07 |
insert address 14 ALPHINGTON ROAD EXETER DEVON EX2 8HH |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
2014-03-12 |
update statutory_documents 24/02/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-03-15 |
update statutory_documents 24/02/13 FULL LIST |
2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-03-14 |
update statutory_documents SAIL ADDRESS CREATED |
2012-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
743-REG DEB |
2012-03-14 |
update statutory_documents 24/02/12 FULL LIST |
2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
WESSEX HOUSE TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
UNITED KINGDOM |
2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
QUAY HOUSE QUAY ROAD
NEWTON ABBOT
DEVON
TQ12 2BU |
2011-03-14 |
update statutory_documents 24/02/11 FULL LIST |
2011-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-03-15 |
update statutory_documents 24/02/10 FULL LIST |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BARTON COX / 24/02/2010 |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARA STONEMAN-COX / 24/02/2010 |
2010-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2010-02-22 |
update statutory_documents COMPANY NAME CHANGED CARASH LIMITED
CERTIFICATE ISSUED ON 22/02/10 |
2010-02-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-03-31 |
update statutory_documents DIRECTOR APPOINTED ASHLEY BARTON COX |
2009-03-30 |
update statutory_documents CURRSHO FROM 28/02/2010 TO 30/09/2009 |
2009-03-30 |
update statutory_documents DIRECTOR APPOINTED CARA STONEMAN-COX |
2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
2009-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |