| 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 |
| 2024-04-04 |
delete phone 0844 808 2428 |
| 2024-04-04 |
insert phone 0333 772 3172 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES |
| 2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOSEPH BARKER |
| 2023-11-07 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 204 |
| 2023-11-06 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 204 |
| 2023-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-24 |
update statutory_documents ADOPT ARTICLES 09/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL BARKER |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD POOLEY |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update account_category GROUP => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-03 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
delete address CORNERSTONE HOUSE PARK AVENUE ST. IVES CORNWALL ENGLAND TR26 2DN |
| 2015-01-07 |
insert address CORNERSTONE HOUSE PARK AVENUE ST. IVES CORNWALL TR26 2DN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-09 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-10-07 |
delete address CORNERSTONE HOUSE PARK AVENUE ST. IVES CORNWALL ENGLAND TR26 1QE |
| 2014-10-07 |
insert address CORNERSTONE HOUSE PARK AVENUE ST. IVES CORNWALL ENGLAND TR26 2DN |
| 2014-10-07 |
update registered_address |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
CORNERSTONE HOUSE PARK AVENUE
ST. IVES
CORNWALL
TR26 1QE
ENGLAND |
| 2014-09-07 |
delete address 86-87 KENWYN STREET TRURO CORNWALL TR1 3BX |
| 2014-09-07 |
insert address CORNERSTONE HOUSE PARK AVENUE ST. IVES CORNWALL ENGLAND TR26 1QE |
| 2014-09-07 |
update registered_address |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
86-87 KENWYN STREET
TRURO
CORNWALL
TR1 3BX |
| 2014-08-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-15 |
update statutory_documents CHANGE OF NAME 06/08/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-19 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-25 |
update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-11 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 08/12/11 FULL LIST |
| 2012-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-10 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH BARKER / 10/12/2010 |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWNING |
| 2010-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-12-18 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE SLATTERY / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BERTRAM POOLEY / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES BROWNING / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH BARKER / 17/12/2009 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-17 |
update statutory_documents S369(4) SHT NOTICE MEET 07/01/05 |
| 2005-01-17 |
update statutory_documents S80A AUTH TO ALLOT SEC 07/01/05 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |