| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES |
| 2024-07-26 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBERT JENNINGS / 28/05/2024 |
| 2024-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBERT JENNINGS / 28/05/2024 |
| 2024-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2024 FROM
OFFICE 2, TREGATH BUSINESS PARK CAMELFORD
CORNWALL
PL32 9TX
ENGLAND |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2022-12-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HEMME / 18/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-12-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-12-07 |
delete address 5 THREE CORNERS CLOSE VALLEY TRUCKLE, CAMELFORD CORNWALL PL32 9QB |
| 2020-12-07 |
insert address OFFICE 2, TREGATH BUSINESS PARK CAMELFORD CORNWALL ENGLAND PL32 9TX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
5 THREE CORNERS CLOSE VALLEY
TRUCKLE, CAMELFORD
CORNWALL
PL32 9QB |
| 2020-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR JAMES BRIDGWAY |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JASON STEPHEN BRIDGWAY |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-13 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-09 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-13 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-22 |
update statutory_documents 07/01/15 NO CHANGES |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-07 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-08 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-11-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 07/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY ROBERT JENNINGS / 10/01/2011 |
| 2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY ROBERT JENNINGS / 07/01/2010 |
| 2009-02-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
3 HIGH STREET
CAMELFORD
CORNWALL PL32 9PQ |
| 2006-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 2004-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |