| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA CLARE LACEY / 04/02/2021 |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROY LACEY / 04/02/2021 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA CLARE LACEY / 19/12/2022 |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA CLARE LACEY / 19/12/2022 |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARE LACEY / 19/12/2022 |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA CLARE LACEY / 19/12/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 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 |
| 2021-05-10 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address 8 GREENFIELD CLOSE BIDEFORD DEVON ENGLAND EX39 3RY |
| 2021-04-07 |
insert address MEADOWSWEET PUSEHILL WESTWARD HO BIDEFORD ENGLAND EX39 5AH |
| 2021-04-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
8 GREENFIELD CLOSE
BIDEFORD
DEVON
EX39 3RY
ENGLAND |
| 2021-01-05 |
update statutory_documents SECOND FILING OF PSC01 FOR ANNA CLARE LACEY |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY LACEY / 14/12/2018 |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARE LACEY / 14/12/2018 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA CLARE LACEY |
| 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 |
| 2018-08-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 69 HIGH STREET BIDEFORD DEVON EX39 2AT |
| 2016-05-12 |
insert address 8 GREENFIELD CLOSE BIDEFORD DEVON ENGLAND EX39 3RY |
| 2016-05-12 |
update registered_address |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-23 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-10 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 69 HIGH STREET BIDEFORD DEVON UNITED KINGDOM EX39 2AT |
| 2014-01-07 |
insert address 69 HIGH STREET BIDEFORD DEVON EX39 2AT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-17 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 11 => 12 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-22 => 2013-09-30 |
| 2012-12-18 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-12-09 |
update statutory_documents 22/11/11 FULL LIST |
| 2010-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |