| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY SQUIRE / 09/05/2020 |
| 2021-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY SQUIRE / 09/05/2020 |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN MARY SQUIRE / 09/05/2020 |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK BYRNE |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA BYRNE |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
delete address CATON FARM ASHBURTON DEVON TQ13 7EU |
| 2020-06-07 |
insert address SILVERWOOD LIVERTON NEWTON ABBOT ENGLAND TQ12 6HS |
| 2020-06-07 |
update registered_address |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
CATON FARM
ASHBURTON
DEVON
TQ13 7EU |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA JANE BYRNE |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI WHELAN |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-01-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY COCK / 18/08/2018 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN MARY COCK / 18/08/2018 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY COCK / 18/08/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-10 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA KERNICK |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ALLEN |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-11 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-10 |
update statutory_documents 05/02/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MS SADIE EVA ROSIE SZELL |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LLOYD |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-13 |
update statutory_documents 05/02/15 NO MEMBER LIST |
| 2015-02-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-14 |
update statutory_documents 05/02/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-11 |
update statutory_documents 05/02/13 NO MEMBER LIST |
| 2012-11-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-02-17 |
update statutory_documents 05/02/12 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-02-10 |
update statutory_documents 05/02/11 NO MEMBER LIST |
| 2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DUNCAN ALLEN / 05/01/2011 |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MS VICKI RUTH WHELAN |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE VENN |
| 2010-07-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-02-17 |
update statutory_documents 05/02/10 NO MEMBER LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE VENN / 16/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY COCK / 16/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY LLOYD / 16/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNCAN ALLEN / 16/02/2010 |
| 2009-12-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/09 |
| 2008-08-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/08 |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/07 |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-05 |
update statutory_documents MINUTES OF MEETING |
| 2006-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/06 |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/05 |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/04 |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/03 |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/02 |
| 2001-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/01 |
| 2001-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/01 FROM:
2 HAYTOR COURT
HAYTOR
NEWTON ABBOT
DEVON TQ13 9XR |
| 2001-02-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/00 |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/99 |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/98 |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/97 |
| 1996-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/96 |
| 1996-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/95 |
| 1995-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/95 |
| 1995-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1995-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/95 |
| 1994-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/94 |
| 1993-10-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/93 FROM:
12 TOR HILL ROAD
CASTLE CIRCUS
TORQUAY
DEVON TQ2 5RB |
| 1993-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |