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 |
2023-07-26 |
delete address Dainton Complex, Alders Way, Paignton, Devon, TQ4 7QL |
2023-07-26 |
delete address Dainton Complex, Alders Way, Paignton, TQ4 7QL |
2023-07-26 |
delete person Aaron Taylor |
2023-07-26 |
insert address Unit, 7, Trojan Industrial Estate, Borough Park, Paignton, TQ4 7EP |
2023-07-26 |
insert person Jon Spencer |
2023-07-26 |
insert person Simon Kingwell |
2023-07-26 |
update person_title Mandy Ley: Administrative Assistant => Lead Administrator |
2023-07-26 |
update primary_contact Dainton Complex, Alders Way, Paignton, TQ4 7QL => Unit, 7, Trojan Industrial Estate, Borough Park, Paignton, TQ4 7EP |
2023-06-07 |
delete address CLAYLANDS HOUSE, DAINTON COMPLEX YALBERTON TOR INDUSTRIAL ESTATE ALDERS WAY PAIGNTON DEVON ENGLAND TQ4 7QL |
2023-06-07 |
insert address UNIT 7 TROJAN INDUSTRIAL PARK BOROUGH PAIGNTON DEVON ENGLAND TQ4 7EP |
2023-06-07 |
update registered_address |
2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
CLAYLANDS HOUSE, DAINTON COMPLEX YALBERTON TOR INDUSTRIAL ESTATE
ALDERS WAY
PAIGNTON
DEVON
TQ4 7QL
ENGLAND |
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 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
2022-09-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-08-16 |
update statutory_documents ADOPT ARTICLES 08/08/2022 |
2022-08-16 |
update statutory_documents 08/08/22 STATEMENT OF CAPITAL GBP 100.00 |
2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARTIN VEASEY |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LESLIE VEASEY / 30/07/2019 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
update num_mort_charges 0 => 1 |
2020-06-07 |
update num_mort_outstanding 0 => 1 |
2020-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089637880001 |
2020-04-07 |
delete address DAINTON COMPLEX ALDERS WAY PAIGNTON DEVON TQ4 7QL |
2020-04-07 |
insert address CLAYLANDS HOUSE, DAINTON COMPLEX YALBERTON TOR INDUSTRIAL ESTATE ALDERS WAY PAIGNTON DEVON ENGLAND TQ4 7QL |
2020-04-07 |
update registered_address |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
DAINTON COMPLEX ALDERS WAY
PAIGNTON
DEVON
TQ4 7QL |
2020-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL LESLIE VEASEY / 30/07/2019 |
2020-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SEBASTIAN BEARDSMORE / 30/07/2019 |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, 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 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL LESLIE VEASEY / 31/03/2017 |
2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SEBASTIAN BEARDSMORE / 20/06/2017 |
2018-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL LESLIE VEASEY / 31/03/2017 |
2018-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SEBASTIAN BEARDSMORE / 20/06/2017 |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SEBASTIAN BEARDSMORE / 20/06/2017 |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LESLIE VEASEY / 31/03/2017 |
2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LESLIE VEASEY / 31/03/2017 |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
2016-04-06 |
update statutory_documents 27/03/16 FULL LIST |
2016-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-27 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address DAINTON COMPLEX ALDERS WAY PAIGNTON DEVON ENGLAND TQ4 7QL |
2015-05-07 |
insert address DAINTON COMPLEX ALDERS WAY PAIGNTON DEVON TQ4 7QL |
2015-05-07 |
insert sic_code 43210 - Electrical installation |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date null => 2015-03-27 |
2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
2015-04-22 |
update statutory_documents 27/03/15 FULL LIST |
2015-04-07 |
delete address 4 EDEN GROVE PAIGNTON UNITED KINGDOM TQ3 2JL |
2015-04-07 |
insert address DAINTON COMPLEX ALDERS WAY PAIGNTON DEVON ENGLAND TQ4 7QL |
2015-04-07 |
update registered_address |
2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
4 EDEN GROVE PAIGNTON
TQ3 2JL
UNITED KINGDOM |
2014-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |