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 |
2023-06-16 |
update statutory_documents DIRECTOR APPOINTED NIGEL HAMMACOTT |
2023-06-16 |
update statutory_documents SECRETARY APPOINTED NIGEL HAMMACOTT |
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 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-07-06 |
insert person Achilles Accredited |
2022-06-07 |
update num_mort_outstanding 3 => 2 |
2022-06-07 |
update num_mort_satisfied 2 => 3 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050950990004 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMMACOTT |
2021-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, 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 |
2018-11-07 |
update num_mort_charges 4 => 5 |
2018-11-07 |
update num_mort_outstanding 2 => 3 |
2018-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050950990005 |
2018-10-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update num_mort_charges 2 => 4 |
2018-10-07 |
update num_mort_outstanding 0 => 2 |
2018-08-07 |
update num_mort_outstanding 1 => 0 |
2018-08-07 |
update num_mort_satisfied 1 => 2 |
2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050950990004 |
2018-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050950990003 |
2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-19 |
update num_mort_outstanding 2 => 1 |
2016-12-19 |
update num_mort_satisfied 0 => 1 |
2016-11-03 |
update statutory_documents SECRETARY APPOINTED MICHAEL HAMMACOTT |
2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HAMMACOTT |
2016-10-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
2016-04-20 |
update statutory_documents 05/04/16 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 |
2015-10-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-04-21 |
update statutory_documents 05/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAMMACOTT / 21/05/2014 |
2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-04-15 |
update statutory_documents 05/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-10 |
update statutory_documents 05/04/13 FULL LIST |
2012-12-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-23 |
update statutory_documents 05/04/12 FULL LIST |
2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAMMACOTT / 05/04/2012 |
2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMMACOTT / 05/04/2012 |
2012-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HAMMACOTT / 05/04/2012 |
2011-08-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents 05/04/11 FULL LIST |
2010-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-10-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
58 THE TERRACE
TORQUAY
DEVON
TQ1 1DE |
2010-05-04 |
update statutory_documents 05/04/10 FULL LIST |
2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAMMACOTT / 05/04/2010 |
2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMMACOTT / 05/04/2010 |
2009-08-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2009-01-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
2004-06-02 |
update statutory_documents SECRETARY RESIGNED |
2004-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |