| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2024-03-21 |
delete source_ip 78.129.254.72 |
| 2024-03-21 |
insert source_ip 109.74.195.240 |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MOUND / 17/04/2023 |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MOUND / 17/04/2023 |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MOUND / 17/04/2023 |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MOUND / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MOUND / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MOUND / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE BARNES / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE BARNES / 17/04/2023 |
| 2023-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE BARNES / 17/04/2023 |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MOUND / 17/04/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-07 |
delete address THE MOWHAY POPES MILL ROSELAND NR LISKEARD CORNWALL ENGLAND PL14 3PQ |
| 2022-09-07 |
insert address 3 KILN CLOSE MILLBROOK TORPOINT CORNWALL UNITED KINGDOM PL10 1FG |
| 2022-09-07 |
update registered_address |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2022 FROM
THE MOWHAY POPES MILL
ROSELAND
NR LISKEARD
CORNWALL
PL14 3PQ
ENGLAND |
| 2022-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2020-05-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-18 |
delete phone +44(0)1752 851025 |
| 2019-05-14 |
delete source_ip 82.145.38.105 |
| 2019-05-14 |
insert source_ip 78.129.254.72 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-09 |
delete address 25 BOSHERS GARDENS EGHAM SURREY TW20 9NZ |
| 2017-02-09 |
insert address THE MOWHAY POPES MILL ROSELAND NR LISKEARD CORNWALL ENGLAND PL14 3PQ |
| 2017-02-09 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
THE MOWHAY POPES MILL
ROSELAND
NR LISKEARD
CORNWALL
PL12 3PQ
ENGLAND |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MOUND / 09/01/2017 |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE BARNES / 09/01/2017 |
| 2017-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE BARNES / 09/01/2017 |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
25 BOSHERS GARDENS
EGHAM
SURREY
TW20 9NZ |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANNE BARNES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-05-13 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-06-10 => 2017-04-29 |
| 2016-04-26 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-15 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-16 |
update description |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-06 |
delete index_pages_linkeddomain ebay.co.uk |
| 2014-05-16 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-27 |
insert index_pages_linkeddomain ebay.co.uk |
| 2013-07-03 |
delete source_ip 83.170.105.59 |
| 2013-07-03 |
insert source_ip 82.145.38.105 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-14 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-03-14 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-02-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOUND / 13/05/2010 |
| 2010-02-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents SECRETARY APPOINTED JULIE ANNE BARNES |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN MOUND |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS |
| 2008-03-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 2004-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |