| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2025-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2025 FROM
5 PROVIDENCE COURT PYNES HILL
EXETER
DEVON
EX2 5JL |
| 2025-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MAY GLEESON / 06/03/2025 |
| 2024-12-13 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES |
| 2024-06-18 |
delete source_ip 199.15.163.128 |
| 2024-06-18 |
insert source_ip 34.149.87.45 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-14 |
delete source_ip 35.246.6.109 |
| 2022-08-14 |
insert source_ip 199.15.163.128 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update website_status OK => FlippedRobots |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MAY GLEESON / 05/08/2020 |
| 2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIA MAY GLEESON / 05/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MAY GLEESON / 09/03/2020 |
| 2020-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUKE ALASTAIR GLEESON / 01/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA MAY GREEN / 01/10/2019 |
| 2019-09-26 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA MAY GREEN / 22/07/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update account_ref_month 3 => 6 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-04-28 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2015-08-09 |
update returns_last_madeup_date 2015-02-28 => 2015-07-17 |
| 2015-08-09 |
update returns_next_due_date 2016-03-27 => 2016-08-14 |
| 2015-07-17 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-04-27 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2015-04-24 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-02 |
update statutory_documents SECRETARY APPOINTED LUKE ALASTAIR GLEESON |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA GREEN |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-11 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA MAY GREEN |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GLEESON |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-20 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GLEESON / 28/02/2012 |
| 2012-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA MAY GREEN / 28/02/2012 |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GLEESON / 01/10/2009 |
| 2010-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA MAY GREEN / 01/10/2009 |
| 2010-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM
20 NORTH STREET
EXETER
EX4 3QS |
| 2009-07-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GLEESON / 02/01/2009 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-03 |
update statutory_documents S366A DISP HOLDING AGM 18/02/05 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |