Date | Document Type | Document Description |
---|
2024-04-25 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-10-18 | | CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
2023-04-28 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-28 | | Appointment of Mrs Frances Margaret Lee as company secretary on 2023-04-25 |
2023-04-27 | | DIRECTOR APPOINTED MRS AMY FRANCES WILLIAMS |
2022-06-08 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-13 | CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES |
2021-09-10 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-22 | CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
2020-09-11 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-09-11 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-10-17 | CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
2019-07-12 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-22 | CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
2018-08-17 | AAMD | Amended account full exemption |
2018-08-10 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-13 | LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1200 |
2017-10-13 | CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
2017-07-17 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-22 | LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1200 |
2017-03-22 | SH01 | 29/12/16 STATEMENT OF CAPITAL GBP 1200 |
2016-10-17 | LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1100 |
2016-10-17 | CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-09-30 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL |
2015-10-19 | LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1100 |
2015-10-19 | AR01 | 12/10/15 ANNUAL RETURN FULL LIST |
2015-10-16 | SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 1100 |
2015-07-06 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL |
2014-10-13 | LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1000 |
2014-10-13 | AR01 | 12/10/14 ANNUAL RETURN FULL LIST |
2014-08-13 | AAMD | Amended account full exemption |
2014-07-23 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-24 | AR01 | 12/10/13 ANNUAL RETURN FULL LIST |
2013-08-12 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL |
2012-11-12 | AR01 | 12/10/12 ANNUAL RETURN FULL LIST |
2012-11-12 | CH01 | Director's details changed for Baron Stephen Alaric Lee of Coolock on 2012-10-12 |
2012-05-04 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 |
2011-10-25 | AR01 | 12/10/11 ANNUAL RETURN FULL LIST |
2011-10-25 | CH01 | Director's details changed for Mr Stephen Alaric Lee of Coolock on 2011-10-25 |
2011-05-18 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 |
2010-10-23 | AR01 | 12/10/10 ANNUAL RETURN FULL LIST |
2010-09-23 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-09-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-07-21 | SH02 | 13/07/10 STATEMENT OF CAPITAL GBP 1000 |
2010-07-21 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2010-07-21 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2010-05-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
58 THE TERRACE
TORQUAY
DEVON
TQ1 1DE |
2009-11-12 | AR01 | 12/10/09 FULL LIST |
2009-11-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARON STEPHEN ALARIC LEE OF COOLOCK / 12/10/2009 |
2009-06-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-02-18 | RES04 | NC INC ALREADY ADJUSTED
17/12/2008 |
2009-02-18 | 123 | GBP NC 1000/1000000
17/12/08 |
2009-02-18 | 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES |
2009-02-18 | 88(2) | AD 17/12/08
GBP SI 500000@1=500000
GBP IC 1000/501000 |
2008-10-20 | 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
2008-07-24 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-05-28 | 288b | APPOINTMENT TERMINATED SECRETARY FRANCES LEE |
2007-10-27 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-10-22 | 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
2007-02-27 | 287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
SHEPHERDS COTTAGE
FORE STREET, BEER
SEATON
DEVON EX12 3JL |
2006-10-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-10-12 | 363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
2005-10-26 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2005-10-26 | 363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
2005-10-18 | 287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM:
THE SHAREWARE VILLAGE, STATION
ROAD, COLYTON
EX24 6HA |
2005-07-28 | 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
2004-10-12 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |