| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-07 |
delete address PO BOX 50 . NEWTON ABBOT DEVON ENGLAND TQ13 9ZA |
| 2023-08-07 |
insert address UNIT 8, WESTERN HANGER LAWRENCE ROAD PLYMOUTH ENGLAND PL9 9SJ |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
PO BOX 50 .
NEWTON ABBOT
DEVON
TQ13 9ZA
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 15 FORE STREET BRIXHAM DEVON ENGLAND TQ5 8AA |
| 2021-06-07 |
insert address PO BOX 50 . NEWTON ABBOT DEVON ENGLAND TQ13 9ZA |
| 2021-06-07 |
update reg_address_care_of SEAN CLARKE ACCOUNTANCY => null |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
C/O SEAN CLARKE ACCOUNTANCY
15 FORE STREET
BRIXHAM
DEVON
TQ5 8AA
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY PENFOLD / 17/11/2017 |
| 2020-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN GEOFFREY PENFOLD / 17/11/2017 |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GEOFFREY PENFOLD / 17/11/2017 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 1 COURTENAY PARK NEWTON ABBOT DEVON TQ12 2HD |
| 2016-05-13 |
insert address 15 FORE STREET BRIXHAM DEVON ENGLAND TQ5 8AA |
| 2016-05-13 |
update reg_address_care_of null => SEAN CLARKE ACCOUNTANCY |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-05-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
1 COURTENAY PARK
NEWTON ABBOT
DEVON
TQ12 2HD |
| 2016-03-07 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-02-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-07-09 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-07-09 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-06-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-16 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-05-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-04-07 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-08 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-01-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2011-06-08 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2010-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
43 KNOWLES HILL ROAD
NEWTON ABBOT
DEVON
TQ12 2PP
UNITED KINGDOM |
| 2010-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |