Date | Document Type | Document Description |
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2024-07-23 | | CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES |
2024-07-02 | | Termination of appointment of Anthony John Bright on 2024-04-30 |
2023-10-06 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-19 | | CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
2022-08-19 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-07-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES |
2021-09-06 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 |
2021-08-19 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-19 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
2021-06-22 | PSC04 | Change of details for Lynda Thompson as a person with significant control on 2021-06-22 |
2021-06-22 | CH01 | Director's details changed for Lynda Thompson on 2021-06-22 |
2020-11-24 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
2020-01-13 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
2019-11-08 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-07 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
2018-10-30 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-02 | LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 102 |
2018-01-02 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
2017-12-11 | CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOHN BRIGHT on 2017-12-11 |
2017-09-13 | AA | 31/03/17 TOTAL EXEMPTION FULL |
2017-09-13 | AA | 31/03/17 TOTAL EXEMPTION FULL |
2017-01-04 | LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 102 |
2017-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
2016-12-14 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-12-14 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-08-23 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-15 | LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 102 |
2016-01-15 | AR01 | 27/12/15 ANNUAL RETURN FULL LIST |
2015-12-01 | SH19 | Statement of capital on 2015-12-01 GBP 102 |
2015-11-18 | SH20 | Statement by Directors |
2015-11-18 | CAP-SS | Solvency Statement dated 23/10/15 |
2015-11-18 | RES06 | Resolutions passed:- Resolution of reduction in issued share capital
|
2015-07-31 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-20 | LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 104 |
2015-01-20 | AR01 | 27/12/14 ANNUAL RETURN FULL LIST |
2014-07-09 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-24 | LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 104 |
2014-01-24 | AR01 | 27/12/13 ANNUAL RETURN FULL LIST |
2013-08-29 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-14 | AR01 | 27/12/12 ANNUAL RETURN FULL LIST |
2012-12-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/12/12 FROM Unit 1B Barncoose Ind Estate Redruth Cornwall TR15 3RQ |
2012-11-30 | MG01 | Duplicate mortgage certificatecharge no:4 |
2012-11-29 | MG01 | Particulars of a mortgage or charge / charge no: 4 |
2012-08-07 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-01-13 | AR01 | 27/12/11 FULL LIST |
2011-08-18 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-12 | AR01 | 27/12/10 FULL LIST |
2010-08-16 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-12 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-02-08 | AR01 | 27/12/09 FULL LIST |
2010-02-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA THOMPSON / 27/12/2009 |
2009-09-15 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2009-09-15 | RES01 | ALTER ARTICLES 10/09/2009 |
2009-07-11 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-22 | 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
2008-07-08 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-09 | RES01 | ADOPT ARTICLES 03/08/2007 |
2008-06-09 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2007-12-27 | 287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM:
UNIT 1 BARNCOOSE IND ESTATE
REDRUTH
CORNWALL
TR15 3RQ |
2007-12-27 | 363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
2007-09-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-09 | 88(2)R | AD 03/08/07---------
£ SI 2@1=2
£ IC 102/104 |
2007-02-13 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-02-13 | 363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2006-07-24 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-21 | 288b | SECRETARY RESIGNED |
2006-06-21 | 288a | NEW SECRETARY APPOINTED |
2006-03-14 | 287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM:
1 CHURCH STREET
HELSTON
CORNWALL TR13 8TA |
2006-01-11 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2006-01-11 | 363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-07-22 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-29 | 88(2)R | AD 20/04/05---------
£ SI 2@1=2
£ IC 100/102 |
2005-04-28 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2005-04-28 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2005-01-04 | 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2004-07-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-07 | 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2003-11-11 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-02-21 | 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-10-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-07 | 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2001-04-11 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2001-03-02 | 88(2)R | AD 29/12/00-29/12/00
£ SI 99@1=99
£ IC 1/100 |
2001-02-28 | 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
2001-01-03 | 288b | SECRETARY RESIGNED |
2000-12-29 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |