| 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 |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043958300002 |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER LUKE ANTHONY |
| 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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-11-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete company_previous_name CYBERTOUR LIMITED |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-02-17 |
delete alias BerryBrook Limited |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 260356 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JACK ANTHONY / 14/04/2020 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JACK ANTHONY |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents ADOPT ARTICLES 10/01/2020 |
| 2020-01-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
delete fax 01392 833177 |
| 2019-11-01 |
insert alias Berrybrook Steam & Classics |
| 2019-11-01 |
insert email cl..@berrybrook.co.uk |
| 2019-04-26 |
delete fax +44 (0) 1392 833177 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
delete source_ip 82.165.40.114 |
| 2017-08-18 |
insert source_ip 217.160.0.108 |
| 2017-06-11 |
delete source_ip 82.165.39.157 |
| 2017-06-11 |
insert source_ip 82.165.40.114 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-07 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-02 |
delete source_ip 82.165.40.114 |
| 2015-11-02 |
insert source_ip 82.165.39.157 |
| 2015-10-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-06 |
insert contact_pages_linkeddomain berrybrookcompacts.co.uk |
| 2015-09-06 |
insert contact_pages_linkeddomain berrybrookmorgan.co.uk |
| 2015-09-06 |
insert index_pages_linkeddomain berrybrookcompacts.co.uk |
| 2015-09-06 |
insert index_pages_linkeddomain berrybrookmorgan.co.uk |
| 2015-07-12 |
delete contact_pages_linkeddomain berrybrookcompacts.co.uk |
| 2015-07-12 |
delete contact_pages_linkeddomain berrybrookmorgan.co.uk |
| 2015-07-12 |
delete contact_pages_linkeddomain civicuk.com |
| 2015-07-12 |
delete index_pages_linkeddomain berrybrookcompacts.co.uk |
| 2015-07-12 |
delete index_pages_linkeddomain berrybrookmorgan.co.uk |
| 2015-07-12 |
delete index_pages_linkeddomain civicuk.com |
| 2015-07-12 |
insert fax 01392 833177 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-03-29 |
| 2015-03-16 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-05 |
update statutory_documents 26/02/15 STATEMENT OF CAPITAL GBP 280356 |
| 2014-11-30 |
insert contact_pages_linkeddomain civicuk.com |
| 2014-11-30 |
insert index_pages_linkeddomain civicuk.com |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-20 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-04 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-08-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents ISSUE 130000 INTEREST PREFERENCE SHARES 13/07/2012 |
| 2012-08-06 |
update statutory_documents 13/07/12 STATEMENT OF CAPITAL GBP 281056 |
| 2012-03-16 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARK ANTHONY / 15/03/2012 |
| 2012-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SEAN MARK ANTHONY / 15/03/2012 |
| 2011-07-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN ANTHONY / 15/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHLEEN ANTHONY / 15/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARK ANTHONY / 15/03/2010 |
| 2009-07-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN ANTHONY / 01/01/2008 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents £ NC 151000/151100
06/02/07 |
| 2007-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED 06/02/07 |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/07/06 |
| 2006-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
23 DEVON SQUARE
NEWTON ABBOT
DEVON TQ12 2HU |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 2002-05-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/02 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-08 |
update statutory_documents COMPANY NAME CHANGED
CYBERTOUR LIMITED
CERTIFICATE ISSUED ON 08/04/02 |
| 2002-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |