Date | Description |
2024-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-05-30 |
update statutory_documents PREVEXT FROM 31/12/2023 TO 31/03/2024 |
2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HENSHALL |
2023-04-07 |
delete address 20 QUEEN STREET EXETER DEVON ENGLAND EX4 3SN |
2023-04-07 |
insert address 9 HAMMET STREET TAUNTON ENGLAND TA1 1RZ |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE SUSAN PEARCE |
2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
20 QUEEN STREET
EXETER
DEVON
EX4 3SN
ENGLAND |
2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
9 HAMMET STREET HAMMET STREET
TAUNTON
TA1 1RZ
ENGLAND |
2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WHITTON & LAING (SOUTH WEST) LLP |
2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-07 |
delete sic_code 81100 - Combined facilities support activities |
2022-02-07 |
insert sic_code 98000 - Residents property management |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ANITA ELLIS |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE HENSHALL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
2019-07-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARR |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HENSHALL / 13/12/2018 |
2018-10-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/10/2018 |
2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES HENSHALL |
2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM BARR |
2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENID SHAW |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY STANNARD |
2017-10-11 |
update statutory_documents CESSATION OF MARK PETER THOMAS AS A PSC |
2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS ENID PATRICIA SHAW |
2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE STANNARD |
2016-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |