| Date | Description |
|---|
| 2025-06-30 |
update statutory_documents PREVSHO FROM 30/09/2024 TO 29/09/2024 |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES |
| 2024-06-25 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2022-12-28 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-11-07 |
delete address UNITS 7 & 8 CARGO WORKSPACE 41 - 43 GEORGE PLACE PLYMOUTH PL1 3DX |
| 2019-11-07 |
insert address C/O BATTERBEE THOMPSON & CO LTD OCEAN CRESCENT 25 THE CRESCENT PLYMOUTH ENGLAND PL1 3AD |
| 2019-11-07 |
update reg_address_care_of BATTERBEE THOMPSON & CO LTD => null |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
C/O BATTERBEE THOMPSON & CO LTD
UNITS 7 & 8 CARGO WORKSPACE
41 - 43 GEORGE PLACE
PLYMOUTH
PL1 3DX |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067700430002 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-12-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-12-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-24 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067700430001 |
| 2014-02-07 |
delete address UNITS 7 & 8 CARGO WORKSPACE 41 - 43 GEORGE PLACE PLYMOUTH UNITED KINGDOM PL1 3DX |
| 2014-02-07 |
insert address UNITS 7 & 8 CARGO WORKSPACE 41 - 43 GEORGE PLACE PLYMOUTH PL1 3DX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
delete address 58 NORTH ROAD EAST PLYMOUTH UNITED KINGDOM PL4 6AJ |
| 2013-06-24 |
insert address UNITS 7 & 8 CARGO WORKSPACE 41 - 43 GEORGE PLACE PLYMOUTH UNITED KINGDOM PL1 3DX |
| 2013-06-24 |
update reg_address_care_of null => BATTERBEE THOMPSON & CO LTD |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
58 NORTH ROAD EAST
PLYMOUTH
PL4 6AJ
UNITED KINGDOM |
| 2013-01-16 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN CHUBB / 10/12/2011 |
| 2011-06-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-06-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHUBB / 11/01/2010 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW CHADWICK |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED MATHEW CHADWICK |
| 2009-04-13 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN CHUBB |
| 2009-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN CHUBB / 20/01/2009 |
| 2009-01-16 |
update statutory_documents SECRETARY APPOINTED DAWN CHUBB LOGGED FORM |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHUBB / 10/12/2008 |
| 2008-12-22 |
update statutory_documents SECRETARY APPOINTED DAWN CHUBB |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CHUBB |
| 2008-12-16 |
update statutory_documents SECRETARY APPOINTED ALAN BRIAN CHUBB |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD |
| 2008-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |