| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE WHETTER / 01/03/2022 |
| 2024-01-10 |
update statutory_documents CESSATION OF JULIE WHETTER ACTING EXECUTOR OF PETER WHETTER AS A PSC |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-08-19 |
insert contact_pages_linkeddomain google.com |
| 2022-08-19 |
insert index_pages_linkeddomain google.com |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE WHETTER ACTING EXECUTOR OF PETER WHETTER |
| 2021-12-20 |
update statutory_documents CESSATION OF PETER WILLIAM WHETTER AS A PSC |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHETTER |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WHETTER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address UNIT 10 UNITED DOWNS INDUSTRIAL ESTATE ST DAY REDRUTH CORNWALL TR16 5HY |
| 2018-01-07 |
insert address UNITED DOWNS INDUSTRIAL ESTATE ST DAY REDRUTH CORNWALL UNITED KINGDOM TR16 5HY |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
UNIT 10
UNITED DOWNS INDUSTRIAL ESTATE
ST DAY REDRUTH
CORNWALL
TR16 5HY |
| 2017-01-17 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 34 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED JULIE WHETTER |
| 2015-12-08 |
update returns_last_madeup_date 2015-01-02 => 2015-11-24 |
| 2015-12-08 |
update returns_next_due_date 2016-01-30 => 2016-12-22 |
| 2015-11-24 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-27 |
update statutory_documents 25/08/15 STATEMENT OF CAPITAL GBP 33 |
| 2015-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-08 |
update account_ref_month 6 => 4 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2016-01-31 |
| 2015-10-08 |
update num_mort_outstanding 1 => 0 |
| 2015-10-08 |
update num_mort_satisfied 0 => 1 |
| 2015-10-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 30/04/2015 |
| 2015-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASTERS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-22 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-20 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-25 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-02-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-01-16 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-02-16 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MASTERS / 02/01/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WHETTER / 02/01/2010 |
| 2010-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM WHETTER / 02/01/2010 |
| 2010-01-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-22 |
update statutory_documents £ IC 100/66
26/01/07
£ SR 34@1=34 |
| 2007-02-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/00 FROM:
LOWER BUDOCK MILL
HILL HEAD
EASTWOOD ROAD
PENRYN CORNWALL TR10 8JU |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 1997-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 1996-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 1995-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 1994-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-02-05 |
update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 1993-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 1992-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/92 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS |
| 1989-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-01-25 |
update statutory_documents WD 11/01/89 AD 31/12/88---------
PREMIUM
£ SI 1@1=1
£ IC 99/100 |
| 1988-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 1986-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |