| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 6 => 8 |
| 2024-04-07 |
update num_mort_satisfied 3 => 5 |
| 2023-10-07 |
update account_ref_day 31 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-22 |
| 2023-09-25 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-09-22 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-08-06 |
delete career_pages_linkeddomain indeed.com |
| 2023-08-06 |
delete source_ip 172.67.210.218 |
| 2023-08-06 |
delete source_ip 104.21.93.137 |
| 2023-08-06 |
insert source_ip 35.214.50.125 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-25 |
delete general_emails he..@homespacornwall.co.uk |
| 2023-03-25 |
delete email he..@homespacornwall.co.uk |
| 2023-03-25 |
delete person Keren Cooksey |
| 2023-03-25 |
insert about_pages_linkeddomain kingfisher-resorts.co.uk |
| 2023-03-25 |
insert career_pages_linkeddomain kingfisher-resorts.co.uk |
| 2023-03-25 |
insert contact_pages_linkeddomain kingfisher-resorts.co.uk |
| 2023-03-25 |
insert email r5..@gmail.com |
| 2023-03-25 |
insert index_pages_linkeddomain kingfisher-resorts.co.uk |
| 2023-03-25 |
insert person Jen Hawke |
| 2023-03-25 |
insert phone 07722487107 |
| 2023-03-25 |
insert terms_pages_linkeddomain kingfisher-resorts.co.uk |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-02 |
insert person Keren Cooksey |
| 2022-05-30 |
insert about_pages_linkeddomain littlewolfadventures.com |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BREWIS NARES / 11/12/2021 |
| 2021-05-07 |
update account_ref_month 10 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2022-07-31 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-04-07 |
update num_mort_charges 5 => 6 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007973120006 |
| 2021-02-07 |
delete address THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG |
| 2021-02-07 |
insert address HYDE PARK HOUSE 5 MANFRED ROAD LONDON ENGLAND SW15 2RS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-07 |
update num_mort_charges 3 => 5 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2021-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007973120005 |
| 2021-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGFISHER RESORTS MEUDON LIMITED |
| 2021-01-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/01/2021 |
| 2021-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007973120004 |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
THE OLD CARRIAGE WORKS MORESK ROAD
TRURO
CORNWALL
TR1 1DG |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES BREWIS NARES |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER CHAPMAN |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET KING |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYE WOODS |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PILGRIM |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA RANGECROFT |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA RABETT |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PILGRIM |
| 2020-12-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRY PILGRIM / 18/04/2018 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAYE WOODS / 18/12/2018 |
| 2018-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK HARRY PILGRIM / 18/04/2018 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-12-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/01/2018 |
| 2018-12-13 |
update statutory_documents CESSATION OF HARRY ALBERT PILGRIM AS A PSC |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MS BRIDGET KING |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA RANGECROFT |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MS TESSA RABETT |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY PILGRIM |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-18 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-26 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MS GAYE WOODS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
delete address HAMILTON HOUSE THE PLATT WADEBRIDGE CORNWALL PL27 7AE |
| 2014-08-07 |
insert address THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG |
| 2014-08-07 |
update reg_address_care_of SELECT ACCOUNTANCY => null |
| 2014-08-07 |
update registered_address |
| 2014-08-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
C/O SELECT ACCOUNTANCY
HAMILTON HOUSE THE PLATT
WADEBRIDGE
CORNWALL
PL27 7AE |
| 2014-01-07 |
delete address HAMILTON HOUSE THE PLATT WADEBRIDGE CORNWALL ENGLAND PL27 7AE |
| 2014-01-07 |
insert address HAMILTON HOUSE THE PLATT WADEBRIDGE CORNWALL PL27 7AE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-16 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address MARITIME HOUSE DISCOVERY QUAY FALMOUTH CORNWALL UNITED KINGDOM TR11 3XA |
| 2013-06-25 |
insert address HAMILTON HOUSE THE PLATT WADEBRIDGE CORNWALL ENGLAND PL27 7AE |
| 2013-06-25 |
update reg_address_care_of null => SELECT ACCOUNTANCY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-25 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-21 |
update statutory_documents 14/12/12 FULL LIST |
| 2013-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2013 FROM
MARITIME HOUSE DISCOVERY QUAY
FALMOUTH
CORNWALL
TR11 3XA
UNITED KINGDOM |
| 2013-04-16 |
update statutory_documents FIRST GAZETTE |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALBERT PILGRIM / 22/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRY PILGRIM / 22/12/2009 |
| 2009-08-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
59/61 KILLIGREW STREET
FALMOUTH
CORNWALL
TR11 3PW |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 1996-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1995-09-06 |
update statutory_documents ALTER MEM AND ARTS 07/08/95 |
| 1995-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 1994-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-16 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 1993-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/93 |
| 1993-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-18 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 1992-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 1991-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-02-05 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1973-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1964-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |