Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-05-04 |
update statutory_documents DIRECTOR APPOINTED KATE VICTORIA WILLCOCKS |
2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WILLCOCKS |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-04 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-15 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
2016-06-07 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
2016-05-16 |
update statutory_documents 21/03/16 FULL LIST |
2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SLATER / 21/03/2016 |
2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RALPH WILLCOCKS / 21/03/2016 |
2016-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE SLATER / 21/03/2016 |
2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
2015-04-16 |
update statutory_documents 21/03/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ALEC WILLCOCKS |
2014-06-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-05-30 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 13000 |
2014-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-05-22 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 8500 |
2014-05-13 |
update statutory_documents 23/04/2014 |
2014-05-07 |
delete address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON UNITED KINGDOM TQ2 7FF |
2014-05-07 |
insert address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
2014-04-30 |
update statutory_documents 21/03/14 FULL LIST |
2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HAMMOND |
2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HAMMOND-MARTY |
2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
2013-05-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MS LISA HAMMOND-MARTY |
2013-04-16 |
update statutory_documents 21/03/13 FULL LIST |
2012-05-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-05-09 |
update statutory_documents 21/03/12 FULL LIST |
2011-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COLIN WILLCOCKS |
2011-04-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-04-07 |
update statutory_documents 21/03/11 FULL LIST |
2010-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
23 DEVON SQUARE
NEWTON ABBOT
DEVON
TQ12 2HR |
2010-03-31 |
update statutory_documents 21/03/10 FULL LIST |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILSON / 01/01/2010 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA HAMMOND / 01/01/2010 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SLATER / 01/01/2010 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RALPH WILLCOCKS / 01/01/2010 |
2010-03-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBBERTS |
2009-04-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
2006-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2005-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
2005-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents S366A DISP HOLDING AGM 15/09/04 |
2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
2003-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-12 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2002-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2000-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-04-08 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
1998-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1998-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/98; CHANGE OF MEMBERS |
1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1997-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
1996-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-03-15 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
1994-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-18 |
update statutory_documents RETURN MADE UP TO 21/03/94; CHANGE OF MEMBERS |
1994-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1993-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
1993-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1992-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1992-04-08 |
update statutory_documents RETURN MADE UP TO 21/03/92; CHANGE OF MEMBERS |
1991-04-05 |
update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
1991-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1990-04-24 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
1990-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1989-06-12 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
1989-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
1988-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
1988-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1987-04-28 |
update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
1987-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |