Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-27 => 2025-01-27 |
2023-10-07 |
delete address UPPER FLOOR 12 PLYMOUTH ROAD TAVISTOCK DEVON UNITED KINGDOM PL19 8AY |
2023-10-07 |
insert address UNIT L1 YELVERTON BUSINESS PARK CRAPSTONE YELVERTON ENGLAND PL20 7PY |
2023-10-07 |
update registered_address |
2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
UPPER FLOOR 12 PLYMOUTH ROAD
TAVISTOCK
DEVON
PL19 8AY
UNITED KINGDOM |
2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE REED / 19/09/2023 |
2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARGARET ANNE REED / 19/09/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-27 => 2024-01-27 |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-12-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-07 |
delete address 12 PLYMOUTH ROAD TAVISTOCK DEVON PL19 8AY |
2022-05-07 |
insert address UPPER FLOOR 12 PLYMOUTH ROAD TAVISTOCK DEVON UNITED KINGDOM PL19 8AY |
2022-05-07 |
update registered_address |
2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
12 PLYMOUTH ROAD TAVISTOCK
DEVON
PL19 8AY |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-27 => 2023-01-27 |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
2022-01-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-27 => 2022-01-27 |
2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-08-09 |
update accounts_next_due_date 2020-04-21 => 2021-04-27 |
2020-07-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-02-07 |
update account_ref_day 28 => 27 |
2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2020-04-21 |
2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE REED / 01/02/2020 |
2020-01-21 |
update statutory_documents PREVSHO FROM 28/04/2019 TO 27/04/2019 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-06 => 2020-01-28 |
2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
2019-01-07 |
update account_ref_day 29 => 28 |
2019-01-07 |
update accounts_next_due_date 2019-01-29 => 2019-03-06 |
2018-12-06 |
update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-01-29 |
2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2018-03-07 |
update account_ref_day 30 => 29 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-04-30 |
2018-01-30 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANNE REED |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-02-11 |
delete address 12 PLYMOUTH ROAD TAVISTOCK DEVON ENGLAND PL19 8AY |
2016-02-11 |
insert address 12 PLYMOUTH ROAD TAVISTOCK DEVON PL19 8AY |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-02-11 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-01-12 |
update statutory_documents 11/01/16 FULL LIST |
2015-12-08 |
insert company_previous_name MEDEAGLE INTERNATIONAL LIMITED |
2015-12-08 |
update name MEDEAGLE INTERNATIONAL LIMITED => PALADIN ADVOCATES LTD |
2015-11-08 |
delete address HARSCOMBE HOUSE 1 DARKLAKE VIEW PLYMOUTH DEVON PL6 7TL |
2015-11-08 |
insert address 12 PLYMOUTH ROAD TAVISTOCK DEVON ENGLAND PL19 8AY |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-08 |
update registered_address |
2015-11-05 |
update statutory_documents COMPANY NAME CHANGED MEDEAGLE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 05/11/15 |
2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
HARSCOMBE HOUSE 1 DARKLAKE VIEW
PLYMOUTH
DEVON
PL6 7TL |
2015-10-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address HENDFORD MANOR HENDFORD YEOVIL SOMERSET BA20 1UN |
2015-03-07 |
insert address HARSCOMBE HOUSE 1 DARKLAKE VIEW PLYMOUTH DEVON PL6 7TL |
2015-03-07 |
update registered_address |
2015-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2015 FROM
HENDFORD MANOR HENDFORD
YEOVIL
SOMERSET
BA20 1UN |
2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-01-29 |
update statutory_documents 11/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-03-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-02-28 |
update statutory_documents 11/01/14 FULL LIST |
2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET REED / 31/01/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2012-10-11 => 2014-01-31 |
2013-06-21 |
delete address ANDERSON ADVANTAGE HIGHBURROW LANE WILSON WAY, POOL REDRUTH CORNWALL UNITED KINGDOM TR15 3RN |
2013-06-21 |
insert address HENDFORD MANOR HENDFORD YEOVIL SOMERSET BA20 1UN |
2013-06-21 |
update registered_address |
2013-02-25 |
update statutory_documents 11/01/13 FULL LIST |
2012-10-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
ANDERSON ADVANTAGE HIGHBURROW LANE
WILSON WAY, POOL
REDRUTH
CORNWALL
TR15 3RN
UNITED KINGDOM |
2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE REED / 23/04/2012 |
2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH ANDERSON |
2012-01-24 |
update statutory_documents 11/01/12 FULL LIST |
2011-03-11 |
update statutory_documents CURREXT FROM 31/01/2012 TO 30/04/2012 |
2011-02-07 |
update statutory_documents DIRECTOR APPOINTED ANNE REED |
2011-02-04 |
update statutory_documents SECRETARY APPOINTED KEITH ANDERSON |
2011-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |