| Date | Description |
|---|
| 2024-08-30 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-11 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
delete source_ip 79.170.44.112 |
| 2023-01-30 |
insert source_ip 116.202.115.39 |
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-14 |
delete address Trebartha
Trethevy
Cornwall
PL34 0BG
United Kingdom |
| 2020-10-14 |
delete phone +44 1840 770375 |
| 2020-10-14 |
delete phone 0845 467 4217 |
| 2020-10-14 |
insert address Hessacott Cottage
Boyton
Cornwall
PL15 9RE
United Kingdom |
| 2020-10-14 |
insert phone 07976 841956 |
| 2020-10-14 |
update primary_contact Trebartha
Trethevy
Cornwall
PL34 0BG
United Kingdom => Hessacott Cottage
Boyton
Cornwall
PL15 9RE
United Kingdom |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-11-07 |
delete address HESSACOTT COTTAGE BOYTON LAUNCESTON ENGLAND PL15 9RE |
| 2019-11-07 |
insert address HESSACOTT COTTAGE BOYTON LAUNCESTON CORNWALL ENGLAND PL15 9RE |
| 2019-11-07 |
update registered_address |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
HESSACOTT COTTAGE BOYTON
LAUNCESTON
PL15 9RE
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-07 |
delete address TREBARTHA TRETHEVY TINTAGEL CORNWALL PL34 0BG |
| 2019-05-07 |
insert address HESSACOTT COTTAGE BOYTON LAUNCESTON ENGLAND PL15 9RE |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
TREBARTHA TRETHEVY
TINTAGEL
CORNWALL
PL34 0BG |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
delete index_pages_linkeddomain labrow.com |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA LAWTON |
| 2015-01-07 |
delete address TREBARTHA TRETHEVY TINTAGEL CORNWALL ENGLAND PL34 0BG |
| 2015-01-07 |
insert address TREBARTHA TRETHEVY TINTAGEL CORNWALL PL34 0BG |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GEORGINA LOUISE FEARN / 13/12/2013 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-20 |
delete address Melbourne Gardens
Boscastle
Cornwall
PL35 0DH
United Kingdom
UK |
| 2014-07-20 |
delete phone +44 1840 250171 |
| 2014-07-20 |
insert address Trebartha
Trethevy
Cornwall
PL34 0BG
United Kingdom
UK |
| 2014-07-20 |
insert phone +44 1840 770375 |
| 2014-07-20 |
update primary_contact Melbourne Gardens
Boscastle
Cornwall
PL35 0DH
United Kingdom
UK => Trebartha
Trethevy
Cornwall
PL34 0BG
United Kingdom
UK |
| 2014-04-20 |
delete index_pages_linkeddomain civicuk.com |
| 2014-04-20 |
delete source_ip 195.62.199.185 |
| 2014-04-20 |
insert address Melbourne Gardens
Boscastle
Cornwall
PL35 0DH
United Kingdom
UK |
| 2014-04-20 |
insert index_pages_linkeddomain linkedin.com |
| 2014-04-20 |
insert index_pages_linkeddomain youtube.com |
| 2014-04-20 |
insert source_ip 79.170.44.112 |
| 2014-03-18 |
delete address Melbourne Gardens
Forrabury
Boscastle
Cornwall
PL35 0DH
United Kingdom
UK |
| 2014-03-18 |
insert address Trebartha
Trethevy
Tintagel
Cornwall
PL34 0BG
United Kingdom |
| 2014-03-18 |
update person_description John Lawton => John Lawton |
| 2014-03-18 |
update primary_contact Melbourne Gardens
Forrabury
Boscastle
Cornwall
PL35 0DH
United Kingdom
UK => Trebartha
Trethevy
Tintagel
Cornwall
PL34 0BG
United Kingdom |
| 2014-02-07 |
delete address MELBOURNE GARDENS FORRABURY HILL BOSCASTLE CORNWALL PL35 0DH |
| 2014-02-07 |
insert address TREBARTHA TRETHEVY TINTAGEL CORNWALL ENGLAND PL34 0BG |
| 2014-02-07 |
update registered_address |
| 2014-02-05 |
update person_description John Lawton => John Lawton |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
MELBOURNE GARDENS FORRABURY HILL
BOSCASTLE
CORNWALL
PL35 0DH |
| 2014-01-07 |
delete address 11 High Street, Malmesbury, Wiltshire, SN16 9AA, United Kingdom |
| 2014-01-07 |
insert address Melbourne Gardens, Forrabury Hill, Boscastle, Cornwall, PL35 0DH, United Kingdom |
| 2014-01-07 |
delete address MELBOURNE GARDENS FORRABURY HILL BOSCASTLE CORNWALL UNITED KINGDOM PL35 0DH |
| 2014-01-07 |
insert address MELBOURNE GARDENS FORRABURY HILL BOSCASTLE CORNWALL PL35 0DH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-28 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-10-25 |
delete client Sky |
| 2013-09-19 |
delete address 11 High Street
Malmesbury Wiltshire
SN16 9AA
United Kingdom
UK |
| 2013-09-19 |
delete phone +44 (0)1666 822003 |
| 2013-09-19 |
insert address Melbourne Gardens
Forrabury
Boscastle
Cornwall
PL35 0DH
United Kingdom
UK |
| 2013-09-19 |
insert phone +44 1840 250171 |
| 2013-09-19 |
update primary_contact 11 High Street
Malmesbury Wiltshire
SN16 9AA
United Kingdom
UK => Melbourne Gardens
Forrabury
Boscastle
Cornwall
PL35 0DH
United Kingdom
UK |
| 2013-09-06 |
delete address C/O MALMESBURY ROCKS! 11 HIGH STREET MALMESBURY WILTSHIRE ENGLAND SN16 9AA |
| 2013-09-06 |
insert address MELBOURNE GARDENS FORRABURY HILL BOSCASTLE CORNWALL UNITED KINGDOM PL35 0DH |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update reg_address_care_of JOHN LAWTON => null |
| 2013-09-06 |
update registered_address |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
C/O JOHN LAWTON
C/O MALMESBURY ROCKS! 11 HIGH STREET
MALMESBURY
WILTSHIRE
SN16 9AA
ENGLAND |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-31 |
delete person Doris Kunschitz |
| 2013-01-31 |
insert person Bob Bradley |
| 2013-01-24 |
insert person Doris Kunschitz |
| 2013-01-24 |
insert person Shaun Cassidy |
| 2013-01-17 |
delete person Doris Kunschitz |
| 2013-01-17 |
delete person Shaun Cassidy |
| 2013-01-17 |
insert person Henry Jodrell |
| 2013-01-16 |
update statutory_documents SECRETARY APPOINTED MISS GEORGINA LOUISE FEARN |
| 2013-01-16 |
update statutory_documents 03/12/12 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LAWTON / 12/12/2012 |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN LAWTON |
| 2013-01-09 |
delete person Bob Bradley |
| 2013-01-02 |
delete person Peter Labrow |
| 2013-01-02 |
insert person Shaun Cassidy |
| 2012-12-25 |
delete person Henry Jodrell |
| 2012-12-25 |
insert person Bob Bradley |
| 2012-12-17 |
delete otherexecutives Shaun Cassidy |
| 2012-12-17 |
delete person Kevan Hewitt |
| 2012-12-17 |
delete person Shaun Cassidy |
| 2012-11-16 |
delete client Bawden Quinn Associates |
| 2012-11-16 |
insert person Henry Jodrell |
| 2012-11-05 |
delete person Peter Labrow |
| 2012-11-05 |
insert client Bawden Quinn Associates |
| 2012-10-31 |
delete partner Bawden Quinn Associates |
| 2012-10-31 |
delete person Kevan Hewitt |
| 2012-10-31 |
delete person Stewart Twynham |
| 2012-10-31 |
insert person Peter Labrow |
| 2012-10-24 |
delete person Bob Bradley |
| 2012-10-24 |
delete person Shaun Cassidy |
| 2012-10-24 |
insert person Shaun Cassidy |
| 2012-10-24 |
delete partner BP Lubricants |
| 2012-10-24 |
delete person Kevan Hewitt |
| 2012-10-24 |
insert partner Computeach International |
| 2012-10-24 |
insert person Bob Bradley |
| 2012-10-24 |
insert person Doris Kunschitz |
| 2012-10-24 |
insert person John O'Brien |
| 2012-10-24 |
delete partner Computeach International |
| 2012-10-24 |
delete person Bob Bradley |
| 2012-10-24 |
delete person Doris Kunschitz |
| 2012-10-24 |
insert person Kevan Hewitt |
| 2012-10-24 |
insert client BP Lubricants |
| 2012-10-24 |
insert client First Group |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
5 GASTONS ROAD
MALMESBURY
WILTSHIRE
SN16 0BD |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-05 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 03/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LAWTON / 25/01/2010 |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
6 ST JOHNS STREET
MALMESBURY
WILTSHIRE SN16 9BW |
| 1999-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-12-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents S386 DISP APP AUDS 02/12/97 |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |