| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2024-04-08 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY STURGESS |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY STURGESS |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAY |
| 2023-05-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCES HARTLEY |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STURGESS / 25/02/2022 |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DAVIES / 25/02/2022 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 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 |
| 2021-05-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-13 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 96 HIGH STREET ILFRACOMBE DEVON EX34 9NH |
| 2019-04-07 |
insert address UNIT 2, THE POUND COATE DEVIZES WILTSHIRE ENGLAND SN10 3LG |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
96 HIGH STREET
ILFRACOMBE
DEVON
EX34 9NH |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-03 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-03-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-05-14 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-03-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-03 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-04-08 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-04-08 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-03-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-09 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY STURGESS |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA DAVIES |
| 2015-03-06 |
update statutory_documents SECRETARY APPOINTED ANTONY STURGESS |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HORNE |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PORTER |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR PORTER |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN NICHOLAS CLARKE |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-08 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-25 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-03-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-11 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JENNIFER HORNE / 15/01/2012 |
| 2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
12 CROFTS LEA PARK
ILFRACOMBE
DEVON
EX34 9PA |
| 2011-04-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
7 WILDERSMOUTH COURT
WILDER ROAD
ILFRACOMBE
DEVON
EX34 9GB |
| 2011-01-19 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-04-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JENNIFER HORNE / 14/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE PORTER / 14/01/2010 |
| 2010-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR GEORGE PORTER / 14/01/2010 |
| 2009-04-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR PORTER / 01/10/2007 |
| 2009-02-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR PORTER / 01/10/2007 |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HORNE / 01/10/2007 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-03 |
update statutory_documents RETURN MADE UP TO 14/01/07; NO CHANGE OF MEMBERS |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/05 FROM:
GREY SQUIRRELS OLD COAST ROAD
BERRYNARBOR
ILFRACOMBE
DEVON EX34 9SW |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents £ NC 13/14
26/11/04 |
| 2005-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED 26/11/04 |
| 2005-01-28 |
update statutory_documents RE PROPERTY LEASE 26/11/04 |
| 2005-01-04 |
update statutory_documents COMPANY NAME CHANGED
CAPSTONE COURT RESIDENTS COMPANY
LIMITED
CERTIFICATE ISSUED ON 04/01/05 |
| 2004-10-29 |
update statutory_documents £ NC 12/13
14/10/04 |
| 2004-08-11 |
update statutory_documents RE EXECUTION OF LEASE 12/07/04 |
| 2004-08-11 |
update statutory_documents RE EXECUTION OF LEASE 19/07/04 |
| 2004-07-01 |
update statutory_documents MINUTES DATED 14 JUNE 2004 |
| 2004-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |