Date | Description |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-02-25 |
delete source_ip 184.168.131.241 |
2022-02-25 |
insert source_ip 15.197.142.173 |
2022-02-25 |
insert source_ip 3.33.152.147 |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-12-07 |
delete address THE OLD POST OFFICE 22 PILTON STREET PILTON BARNSTAPLE DEVON EX31 1PJ |
2020-12-07 |
insert address LOWER LITCHARDON FARM NEWTON TRACEY BARNSTAPLE DEVON UNITED KINGDOM EX31 3QE |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-12-07 |
update registered_address |
2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN NIGEL MATTHEWS / 16/07/2020 |
2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
THE OLD POST OFFICE 22 PILTON STREET
PILTON
BARNSTAPLE
DEVON
EX31 1PJ |
2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NIGEL MATTHEWS / 16/07/2020 |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NIGEL MATTHEWS / 23/07/2018 |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN NIGEL MATTHEWS |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-07-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-09 |
update returns_last_madeup_date 2014-05-25 => 2015-07-23 |
2015-08-09 |
update returns_next_due_date 2015-06-22 => 2016-08-20 |
2015-07-23 |
update statutory_documents 23/07/15 FULL LIST |
2015-07-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address THE OLD POST OFFICE 22 PILTON STREET PILTON BARNSTAPLE DEVON ENGLAND EX31 1PJ |
2014-10-07 |
insert address THE OLD POST OFFICE 22 PILTON STREET PILTON BARNSTAPLE DEVON EX31 1PJ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-10-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-09-22 |
update statutory_documents 25/05/14 FULL LIST |
2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STOWELL |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-07-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-07-15 |
update statutory_documents 25/05/13 FULL LIST |
2013-06-21 |
delete address UPPER FLOORS 21 JOY STREET BARNSTAPLE DEVON EX31 1BS |
2013-06-21 |
delete sic_code 3663 - Other manufacturing |
2013-06-21 |
insert address THE OLD POST OFFICE 22 PILTON STREET PILTON BARNSTAPLE DEVON ENGLAND EX31 1PJ |
2013-06-21 |
insert sic_code 32300 - Manufacture of sports goods |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
UPPER FLOORS 21 JOY STREET
BARNSTAPLE
DEVON
EX31 1BS |
2012-06-22 |
update statutory_documents 25/05/12 FULL LIST |
2012-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK RAYMOND STOWELL / 25/05/2012 |
2011-06-09 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents 25/05/11 FULL LIST |
2010-08-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2010 FROM
21 JOY STREET
BARNSTAPLE
EX31 1BS |
2010-06-28 |
update statutory_documents 25/05/10 FULL LIST |
2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NIGEL MATTHEWS / 25/05/2010 |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
2009-05-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEWS / 25/05/2008 |
2008-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK STOWELL / 25/05/2008 |
2008-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2008 FROM
106 PILTON STREET
BARNSTAPLE
DEVON
EX31 1PQ |
2008-06-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-10-18 |
update statutory_documents RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
2005-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-01 |
update statutory_documents SECRETARY RESIGNED |
2005-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |