| Date | Description |
|---|
| 2024-04-07 |
delete address 13 SILVER STREET BARNSTAPLE ENGLAND EX32 8HR |
| 2024-04-07 |
insert address THE OLD DAIRY HACCHE LANE BUSINESS PARK PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON ENGLAND EX36 3LH |
| 2024-04-07 |
update registered_address |
| 2024-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2024 FROM
13 SILVER STREET
BARNSTAPLE
EX32 8HR
ENGLAND |
| 2024-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2024 FROM
THE OLD DAIRY HACHE LANE BUSINESS PARK
PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH
ENGLAND |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 2024-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRYNMOR MORRIS / 05/03/2024 |
| 2024-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL WALLS / 04/03/2024 |
| 2024-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR BRYNMOR MORRIS / 13/12/2023 |
| 2024-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN CHARLES HUMPHREYS / 13/12/2023 |
| 2024-03-05 |
update statutory_documents FIRST GAZETTE |
| 2024-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SAMUEL WALLS / 13/12/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-08-19 |
delete source_ip 217.160.0.110 |
| 2022-08-19 |
insert source_ip 217.160.0.8 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-11 |
insert general_emails in..@example.com |
| 2021-02-11 |
insert email in..@example.com |
| 2021-02-11 |
insert index_pages_linkeddomain quintessentialapps.com |
| 2021-02-11 |
insert phone 01872 223164 |
| 2021-02-11 |
update founded_year null => 2008 |
| 2021-02-11 |
update robots_txt_status swarch.net: 200 => 404 |
| 2021-02-08 |
delete address 13 SILVER STREET BARNSTAPLE DEVON EX32 8HR |
| 2021-02-08 |
insert address 13 SILVER STREET BARNSTAPLE ENGLAND EX32 8HR |
| 2021-02-08 |
update reg_address_care_of LARGE CHARTERED ACCOUNTANTS => null |
| 2021-02-08 |
update registered_address |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
C/O LARGE CHARTERED ACCOUNTANTS
13 SILVER STREET
BARNSTAPLE
DEVON
EX32 8HR |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-07-10 |
delete source_ip 212.227.211.102 |
| 2017-07-10 |
insert source_ip 217.160.0.110 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HUMPHREYS |
| 2017-03-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-13 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 999.00 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-11 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-05 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-13 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-14 |
delete source_ip 212.227.124.128 |
| 2014-04-14 |
insert source_ip 212.227.211.102 |
| 2014-02-07 |
delete address 13 SILVER STREET BARNSTAPLE DEVON ENGLAND EX32 8HR |
| 2014-02-07 |
insert address 13 SILVER STREET BARNSTAPLE DEVON EX32 8HR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED DR BRYNMOR MORRIS |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED DR SAMUEL WALLS |
| 2014-01-30 |
update statutory_documents 13/12/13 FULL LIST |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TW SECRETARIAL LIMITED |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-25 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-25 |
delete address 47 BOUTPORT STREET BARNSTAPLE DEVON EX31 1SQ |
| 2013-06-25 |
insert address 13 SILVER STREET BARNSTAPLE DEVON ENGLAND EX32 8HR |
| 2013-06-25 |
update reg_address_care_of null => LARGE CHARTERED ACCOUNTANTS |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
47 BOUTPORT STREET
BARNSTAPLE
DEVON
EX31 1SQ |
| 2013-02-12 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 13/12/10 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES HUMPHREYS / 06/01/2011 |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED TW SECRETARIAL LIMITED |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA HUMPHREYS |
| 2010-03-04 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES HUMPHREYS / 13/12/2009 |
| 2009-10-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |