| Date | Description |
|---|
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES |
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-17 |
insert about_pages_linkeddomain bbc.com |
| 2024-06-17 |
insert index_pages_linkeddomain bbc.com |
| 2024-06-17 |
insert terms_pages_linkeddomain bbc.com |
| 2023-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILL HOWARD / 01/09/2023 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE HOWARD / 12/07/2023 |
| 2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREAT BIG APE LIMITED / 12/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-08-05 |
delete source_ip 188.114.97.6 |
| 2022-08-05 |
delete source_ip 188.114.96.6 |
| 2022-08-05 |
insert source_ip 172.67.211.168 |
| 2022-08-05 |
insert source_ip 104.21.23.146 |
| 2022-05-14 |
delete source_ip 172.67.211.168 |
| 2022-05-14 |
delete source_ip 104.21.23.146 |
| 2022-05-14 |
insert source_ip 188.114.97.6 |
| 2022-05-14 |
insert source_ip 188.114.96.6 |
| 2021-12-10 |
delete address First Floor, 3 - 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter EX2 8PW |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-06-07 |
delete address 1ST FLOOR 3/4 CRANMERE COURT LUSTLEIGH CLOSE EXETER DEVON UNITED KINGDOM EX2 8PW |
| 2021-06-07 |
insert address 69B CHURCH ROAD ALPHINGTON EXETER DEVON UNITED KINGDOM EX2 8SW |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
1ST FLOOR 3/4 CRANMERE COURT
LUSTLEIGH CLOSE
EXETER
DEVON
EX2 8PW
UNITED KINGDOM |
| 2021-04-23 |
insert address 69B Church Road, Alphington, Exeter, EX2 8SW |
| 2021-02-07 |
delete source_ip 79.170.40.240 |
| 2021-02-07 |
insert source_ip 172.67.211.168 |
| 2021-02-07 |
insert source_ip 104.21.23.146 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045280570001 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-03-05 |
delete fax 0845 8331065 |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-07-20 |
delete address 8a Church Road Alphington Exeter Devon EX2 8SB |
| 2019-07-20 |
insert address First Floor, 3 - 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter. EX2 8PW |
| 2019-07-20 |
update primary_contact 8a Church Road Alphington Exeter Devon EX2 8SB => First Floor, 3 - 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter. EX2 8PW |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-01 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-01-07 |
delete address 8A CHURCH ROAD ALPHINGTON EXETER DEVON EX2 8SB |
| 2019-01-07 |
insert address 1ST FLOOR 3/4 CRANMERE COURT LUSTLEIGH CLOSE EXETER DEVON UNITED KINGDOM EX2 8PW |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
8A CHURCH ROAD
ALPHINGTON
EXETER
DEVON
EX2 8SB |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREAT BIG APE LIMITED |
| 2017-10-02 |
update statutory_documents CESSATION OF SIMON LESLIE HOWARD AS A PSC |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-14 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-10-14 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-10-14 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-10-14 |
insert partner The Financial Ombudsman Service |
| 2015-10-14 |
insert partner_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-10-14 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-08 |
update statutory_documents 01/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-08 |
update statutory_documents 01/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-11 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-22 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-09-29 |
| 2013-04-15 |
delete source_ip 78.136.14.186 |
| 2013-04-15 |
insert source_ip 79.170.40.240 |
| 2012-10-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 01/09/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 06/09/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE HOWARD / 01/10/2009 |
| 2010-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2010 FROM
11 FORE STREET, IDE
EXETER
DEVON
EX2 9RQ |
| 2009-11-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents S366A DISP HOLDING AGM 07/11/2008 |
| 2008-12-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD / 29/07/2008 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |