| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, 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 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 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 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-24 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-30 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-24 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-26 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-23 |
update num_mort_outstanding 1 => 0 |
| 2013-06-23 |
update num_mort_satisfied 1 => 2 |
| 2013-06-22 |
delete address 19 TRENT ROAD OAKHAM RUTLAND ENGLAND LE15 6HE |
| 2013-06-22 |
insert address MILES COTTAGE SALISBURY ROAD SHREWTON SALISBURY WILTSHIRE SP3 4EQ |
| 2013-06-22 |
update registered_address |
| 2013-05-08 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MANUEL LONG |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA MARY ALICE PEARSON |
| 2012-08-28 |
update statutory_documents SECRETARY APPOINTED MR PATRICK MANUEL LONG |
| 2012-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM
19 TRENT ROAD
OAKHAM
RUTLAND
LE15 6HE
ENGLAND |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WADDY |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WADDY |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WADDY |
| 2012-05-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2010 FROM
TREVILLETT MILL ROCKY VALLEY
TINTAGEL
CORNWALL
PL34 0BB
UNITED KINGDOM |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WADDY / 01/03/2010 |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SMITH WADDY / 01/03/2010 |
| 2010-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WADDY / 01/03/2010 |
| 2009-11-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
CYLENA, GREEN LANE
BOSCASTLE
CORNWALL
PL35 0DP |
| 2008-09-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WADDY / 09/09/2008 |
| 2008-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WADDY / 09/09/2008 |
| 2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
CYLENA, GREEN LANE
BOSCASTLE
CORNWALL
PL35 0DP |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
TREVILLETT MILL
ROCKY VALLEY
TINTAGEL
CORNWALL PL34 0BB |
| 2007-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/05 FROM:
99 PRINCESS ROAD EAST
LEICESTER
LE1 7LF |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents £ NC 100/1000
02/05/02 |
| 2002-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED 02/05/02 |
| 2002-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |