| 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 |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MS JULIA MARY GREGORY |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM JEANS |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KINNAIR |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA MAY O'DWYER |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ORMSHAW |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER ORMSHAW |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOWNES |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE JANE ROBINSON |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY FITTER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT ANDREW |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHWORTH |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ORMSHAW |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM DOWNES |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMASSON |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER ORMSHAW |
| 2020-03-31 |
update statutory_documents SECRETARY APPOINTED MR DAVID EDWIN GRAHAM KINNAIR |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMASSON |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TITTERINGTON |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARMION PEARS |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DENNIS |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID TITTERINGTON / 09/01/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-21 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CYRIL ZMUDA |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH MARSHALL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HAROLD DENNIS |
| 2016-10-18 |
update statutory_documents ADOPT ARTICLES 21/09/2016 |
| 2016-10-07 |
delete address LEGAL SERVICES CORNWALL COUNCIL NEW COUNTY HALL TRURO CORNWALL TR1 3AY |
| 2016-10-07 |
insert address ST MAWGAN HOUSE CORNWALL AIRPORT NEWQUAY CARLOGGAS ST MAWGAN, NEWQUAY CORNWALL ENGLAND TR8 4RQ |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
LEGAL SERVICES CORNWALL COUNCIL
NEW COUNTY HALL
TRURO
CORNWALL
TR1 3AY |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS CHARMION LEE PEARS |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-09 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-16 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-13 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMASSON |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES MCINNES ASHWORTH |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW JEANS |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SKIPP |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-21 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-01-15 |
update statutory_documents ADOPT ARTICLES 09/01/2014 |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CURRIE |
| 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 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 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 |
| 2013-02-20 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-16 |
update statutory_documents ADOPT ARTICLES 04/05/2012 |
| 2012-02-24 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-15 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-12-16 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JARVIS |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MARSHALL |
| 2010-06-21 |
update statutory_documents SECRETARY APPOINTED MR KEITH MARSHALL |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ALLEN |
| 2010-03-11 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID TITTERINGTON / 13/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKENZIE SKIPP / 13/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JARVIS / 13/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMASSON / 13/02/2010 |
| 2009-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MEDWETH |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
C/O LEGAL SERVICES
CORNWALL COUNCIL NEW COUNTY HALL
TRURO
CORNWALL
TR1 3AY
UNITED KINGDOM |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN PRESTON |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROWE |
| 2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
COUNTY SOLICITOR'S OFFICE
CORNWALL COUNTY COUNCIL
NEW COUNTY HALL, TRURO
CORNWALL
TR1 3AY |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GODFREY JOHN FITTER |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HILL CURRIE |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCKENZIE SKIPP |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM BOND |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JARVIS |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH JACQUES |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED KAREN MEDWETH |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK TWYNING |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PATTISON |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANK TWYNING |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN JARVIS |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMASSON / 12/12/2007 |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JARVIS |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD FISH |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/07 |
| 2007-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-14 |
update statutory_documents £ NC 1000/10000000
26/ |
| 2007-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |