| Date | Description |
|---|
| 2024-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-07-30 |
update statutory_documents FIRST GAZETTE |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-21 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-22 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address MILLENNIUM HOUSE ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3TD |
| 2020-10-30 |
insert address 1 ACORN WAY GUNN BARNSTAPLE ENGLAND EX32 7NZ |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
MILLENNIUM HOUSE ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3TD |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-05-31 |
| 2019-07-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2019-08-31 |
| 2019-05-31 |
update statutory_documents PREVSHO FROM 01/09/2018 TO 31/08/2018 |
| 2019-05-30 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 01/09/2018 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-05-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-05-07 |
delete address MILLENNIUM HOUSE ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON ENGLAND EX31 3TD |
| 2015-05-07 |
insert address MILLENNIUM HOUSE ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3TD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-04-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-01-07 |
delete address 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP |
| 2015-01-07 |
insert address MILLENNIUM HOUSE ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON ENGLAND EX31 3TD |
| 2015-01-07 |
update registered_address |
| 2014-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
MILLENIUM HOUSE ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3TD
ENGLAND |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
21 BOUTPORT STREET
BARNSTAPLE
DEVON
EX31 1RP |
| 2014-05-07 |
delete address 21 BOUTPORT STREET BARNSTAPLE DEVON UNITED KINGDOM EX31 1RP |
| 2014-05-07 |
insert address 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-30 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-10 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-07-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
VALLIS HOUSE, 57 VALLIS ROAD
FROME
SOMERSET
BA11 3EG |
| 2011-04-18 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 2010-04-30 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD GOULDBOURNE / 01/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GOULDBOURNE / 01/03/2010 |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULDBOURNE |
| 2009-09-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 31/08/06 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/05 FROM:
21 KING STREET
FROME
SOMERSET BA11 1BJ |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 06/03/02; NO CHANGE OF MEMBERS |
| 2002-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/00 FROM:
HACCHE MILL
SOUTH MOLTON
DEVON EX36 3NA |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 06/03/00; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-05-01 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-05-08 |
update statutory_documents £ NC 1000/1100
29/04/96 |
| 1996-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED 29/04/96 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 1992-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/92 FROM:
HACCHE MILL
SOUTH MOLTON
DEVON
EX36 3LL |
| 1992-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/92 |
| 1992-04-25 |
update statutory_documents RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 1992-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-31 |
update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 1991-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-09-23 |
update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 1988-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-01 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 1987-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1986-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1986-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/86 FROM:
UNIT 1G
BACK LANE
CHULMLEIGH
DEVON |
| 1986-12-09 |
update statutory_documents RETURN MADE UP TO 27/05/85; FULL LIST OF MEMBERS |
| 1980-03-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/03/80 |
| 1980-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |