| Date | Description |
|---|
| 2024-03-16 |
insert personal_emails ha..@uksires.co.uk |
| 2024-03-16 |
insert email ha..@uksires.co.uk |
| 2024-03-16 |
insert person Hannah Smith |
| 2024-03-16 |
insert phone +44 7765 985269 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-07-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-07-27 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 352 |
| 2023-07-26 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 350 |
| 2023-07-19 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 356 |
| 2023-07-19 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 364 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-24 |
delete index_pages_linkeddomain t.co |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BRAIM WILLS / 22/07/2022 |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM OULTRAM / 22/07/2022 |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA ELIZABETH CURTIS / 22/07/2022 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-04-20 |
insert alias UK Sire Services Ltd. |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MEGAN POVEY |
| 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 |
| 2021-12-20 |
insert sales_emails or..@uksires.co.uk |
| 2021-12-20 |
insert sales_emails sa..@uksires.co.uk |
| 2021-12-20 |
delete email li..@uksireservices.com |
| 2021-12-20 |
delete email ro..@uksireservices.com |
| 2021-12-20 |
delete email st..@uksireservices.com |
| 2021-12-20 |
insert email li..@uksires.co.uk |
| 2021-12-20 |
insert email or..@uksires.co.uk |
| 2021-12-20 |
insert email ro..@uksires.co.uk |
| 2021-12-20 |
insert email sa..@uksires.co.uk |
| 2021-12-07 |
update num_mort_charges 4 => 5 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043136710005 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-04-24 |
delete address Pottery Rd
Bovey Tracey
TQ13 9JJ |
| 2021-04-24 |
delete phone +44 1364 661506 |
| 2021-04-24 |
insert address Tigley, Dartington
Totnes, Devon
TQ13 9JJ |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA ELIZABETH CURTIS / 13/11/2019 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH 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 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED PAULA ELIZABETH CURTIS |
| 2018-11-07 |
update num_mort_outstanding 4 => 2 |
| 2018-11-07 |
update num_mort_satisfied 0 => 2 |
| 2018-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043136710002 |
| 2018-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-08 |
update num_mort_charges 2 => 4 |
| 2018-06-08 |
update num_mort_outstanding 2 => 4 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043136710003 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043136710004 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PILCHER |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLWELL |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON |
| 2016-03-13 |
update num_mort_charges 1 => 2 |
| 2016-03-13 |
update num_mort_outstanding 1 => 2 |
| 2016-03-11 |
update statutory_documents ADOPT ARTICLES 24/02/2016 |
| 2016-03-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043136710002 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-27 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-11-25 |
update statutory_documents 07/08/15 STATEMENT OF CAPITAL GBP 356 |
| 2015-11-25 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 348 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD COLWELL |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM HOPE PILCHER |
| 2015-04-16 |
update statutory_documents SECRETARY APPOINTED PAULA ELIZABETH CURTIS |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CORKE |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY CORKE |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-21 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address VENTON STUD TIGLEY DARTINGTON TOTNES DEVON UNITED KINGDOM TQ9 6DP |
| 2013-12-07 |
insert address VENTON STUD TIGLEY DARTINGTON TOTNES DEVON TQ9 6DP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-25 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN CORKE / 30/10/2013 |
| 2013-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN CORKE / 30/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address VENTON STUD TIGLEY DARLINGTON DEVON TQ9 6DP |
| 2013-06-24 |
insert address VENTON STUD TIGLEY DARTINGTON TOTNES DEVON UNITED KINGDOM TQ9 6DP |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-24 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-06 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 342 |
| 2013-01-21 |
update statutory_documents SECOND FILING WITH MUD 30/10/12 FOR FORM AR01 |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
VENTON STUD
TIGLEY
DARLINGTON
DEVON
TQ9 6DP |
| 2013-01-15 |
update statutory_documents 30/10/12 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN GEORGE THOMSON / 30/10/2012 |
| 2012-10-08 |
update statutory_documents 04/09/12 STATEMENT OF CAPITAL GBP 330 |
| 2012-09-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-25 |
update statutory_documents NC DEC ALREADY ADJUSTED 22/02/02 |
| 2012-01-25 |
update statutory_documents ADOPT ARTICLES 22/02/2002 |
| 2011-11-04 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BRAIN WILLS / 30/10/2011 |
| 2011-08-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN GEORGE THOMSON / 30/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN CORKE / 30/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BRAIM WILLS / 30/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM OULTRAM / 30/10/2009 |
| 2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN CORKE / 30/10/2009 |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/08; CHANGE OF MEMBERS |
| 2008-06-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/06; CHANGE OF MEMBERS |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 30/10/05; CHANGE OF MEMBERS |
| 2006-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM:
ROLFES HOUSE 60 MILFORD STREET
SALISBURY
WILTSHIRE SP1 2BP |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/04 FROM:
NEW SARUM HOUSE
MINSTER STREET
SALISBURY
WILTSHIRE SP1 1TF |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/03; CHANGE OF MEMBERS |
| 2003-06-12 |
update statutory_documents £ NC 2000/320
22/02/02 |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/02 FROM:
SULLY & CO ACCOUNTANTS
SULLY HOUSE 7 CLOVELLY ROAD
INDUSTRIAL ESTATE
BIDEFORD EX39 3HN |
| 2002-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |