| 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 |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DEVRON SCOTT BALDWIN |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS WILLIAM GARRATT |
| 2023-04-07 |
delete address MICHAEL HOUSE CASTLE STREET EXETER EX4 3LQ |
| 2023-04-07 |
insert address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON UNITED KINGDOM EX1 3QS |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-04-01 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 115.7725 |
| 2023-03-31 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 114.4725 |
| 2023-03-29 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 113.4725 |
| 2023-03-28 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 111.86 |
| 2023-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-24 |
update statutory_documents ADOPT ARTICLES 03/02/2023 |
| 2023-01-20 |
update statutory_documents SUB-DIVISION
15/01/23 |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KNIGHT |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD READER / 25/10/2022 |
| 2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
MICHAEL HOUSE CASTLE STREET
EXETER
EX4 3LQ |
| 2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / READER HOLDINGS LTD / 23/11/2022 |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL READER HOLDINGS LTD |
| 2022-11-14 |
update statutory_documents CESSATION OF ROBERT DAVID RUFUS HARRISON AS A PSC |
| 2022-11-14 |
update statutory_documents CESSATION OF WENDY HARRISON AS A PSC |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HARRISON |
| 2022-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076698860001 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-20 |
update statutory_documents ADOPT ARTICLES 14/09/2020 |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD READER |
| 2020-10-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID RUFUS HARRISON / 20/03/2020 |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HARRISON / 20/03/2020 |
| 2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID RUFUS HARRISON / 20/03/2020 |
| 2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY HARRISON / 20/03/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID RUFUS HARRISON |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY HARRISON / 21/03/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY HARRISON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-07 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-23 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address MICHAEL HOUSE CASTLE STREET EXETER UNITED KINGDOM EX4 3LQ |
| 2014-07-07 |
insert address MICHAEL HOUSE CASTLE STREET EXETER EX4 3LQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-24 |
update statutory_documents 14/06/14 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 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-09-06 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-08-13 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-14 => 2012-12-31 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT HARRISON |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-07-27 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |