| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PLATT / 13/04/2023 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL TIMOTHY JAMES |
| 2022-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-04 |
update statutory_documents ADOPT ARTICLES 21/07/2022 |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY WHITWORTH |
| 2022-08-19 |
update statutory_documents SECRETARY APPOINTED MR COLIN VALLANCE |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCCULLOUGH |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE BASSETT |
| 2021-04-12 |
update statutory_documents SECRETARY APPOINTED DR LESLEY ANNE WHITWORTH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PLATT |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PRESTON |
| 2019-09-07 |
update account_category FULL => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-11-07 |
delete address LIDN PARK QUARRY CRESCENT PENNY GILLAM IND ESTATE LAUNCESTON CORNWALL PL15 7PF |
| 2018-11-07 |
insert address ROADFORD LAKESIDE BROADWOODWIDGER LIFTON DEVON ENGLAND PL16 0RL |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
LIDN PARK QUARRY CRESCENT
PENNY GILLAM IND ESTATE
LAUNCESTON
CORNWALL
PL15 7PF |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
ROADFORD LAKESIDE BROADWOODWIDGER
LIFTON
CORNWALL
PL16 0RL
ENGLAND |
| 2018-10-07 |
update account_category SMALL => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MS MONICA SUSAN READ |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EDWARDS |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART MCCULLOUGH |
| 2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ELLIS BELL / 31/12/2017 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ELLIS BELL / 24/02/2017 |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DUNCAN PRESTON / 24/02/2017 |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE EDWARDS / 24/02/2017 |
| 2017-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE JOY BASSETT / 24/02/2017 |
| 2016-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-30 |
update statutory_documents ALTER ARTICLES 28/11/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-05 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY SHOPLAND |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PARSONS |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REVILL-JOHNSON |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN STACEY |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-14 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID REVILL-JOHNSON |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHENOWETH |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-24 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-25 |
insert sic_code 03120 - Freshwater fishing |
| 2013-06-25 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-02 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-06-27 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-04-05 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHENOWETH |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-04-01 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAIRNS BOSTON |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN ISABEL STACEY / 19/04/2010 |
| 2010-04-06 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAIRNS BOSTON / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ISABEL STACEY / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ISABEL STACEY / 01/10/2009 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE EDWARDS / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ELLIS BELL / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DUNCAN PRESTON / 01/04/2010 |
| 2009-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MALCOLM ELLIS BELL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDWARDS / 30/11/2008 |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN STACEY / 01/04/2007 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/05 FROM:
HIGHER COOMBE PARK
LEWDOWN
OKEHAMPTON
DEVON EX20 4QT |
| 2004-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 2001-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |