Date | Document Type | Document Description |
---|
2024-03-06 | | CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES |
2023-04-08 | | FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-02-27 | | CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES |
2022-06-09 | AA | FULL ACCOUNTS MADE UP TO 30/09/21 |
2022-05-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK WILLINK |
2022-02-15 | | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
2022-02-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
2022-01-26 | | Memorandum articles filed |
2022-01-26 | | Resolutions passed:<ul><li>Resolution alteration to articles</ul> |
2022-01-26 | RES01 | ADOPT ARTICLES 26/01/22 |
2022-01-26 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-01-24 | | DIRECTOR APPOINTED MR ANDREW IAIN BOYLE |
2022-01-24 | | REGISTRATION OF A CHARGE / CHARGE CODE 061222010006 |
2022-01-24 | AP01 | DIRECTOR APPOINTED MR ANDREW IAIN BOYLE |
2022-01-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061222010006 |
2021-04-16 | CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES |
2021-03-18 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-03-17 | RES01 | ADOPT ARTICLES 17/03/21 |
2021-03-17 | CC04 | Statement of company's objects |
2021-03-03 | AP01 | DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS |
2021-03-03 | AA01 | Current accounting period shortened from 31/12/21 TO 30/09/21 |
2021-03-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
2021-03-03 | TM02 | Termination of appointment of Ian Johnson on 2021-03-01 |
2021-03-03 | PSC07 | CESSATION OF STUART ROBERT JAMES JOHNSON AS A PERSON OF SIGNIFICANT CONTROL |
2021-03-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Compound 5 Foxmoor Business Park Road Wellington Somerset TA21 9RF |
2021-03-03 | PSC02 | Notification of Adler & Allan Limited as a person with significant control on 2021-03-01 |
2021-03-03 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061222010005 |
2021-02-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2021-02-25 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-02 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2020-12-09 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061222010005 |
2020-02-17 | CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
2019-06-20 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-24 | CH01 | Director's details changed for Mr Stuart Robert James Johnson on 2019-05-24 |
2019-02-27 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
2018-09-27 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-20 | LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 100 |
2018-03-20 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
2017-08-01 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-16 | LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 |
2017-03-16 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-09-30 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-04 | AA01 | Previous accounting period shortened from 29/02/16 TO 31/12/15 |
2016-03-07 | LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 |
2016-03-07 | AR01 | 21/02/16 ANNUAL RETURN FULL LIST |
2015-09-14 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-31 | LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 |
2015-03-31 | AR01 | 21/02/15 ANNUAL RETURN FULL LIST |
2014-10-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061222010004 |
2014-09-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/09/14 FROM Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH |
2014-08-30 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-25 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061222010003 |
2014-04-28 | LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 |
2014-04-28 | AR01 | 21/02/14 ANNUAL RETURN FULL LIST |
2014-04-28 | AD04 | Register(s) moved to registered office address |
2014-04-28 | AD02 | Register inspection address changed from 8-10 Queen Street Seaton Devon EX12 2NY England |
2013-11-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM 8-10 Queen Street Seaton Devon EX12 2NY England |
2013-05-24 | AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-01 | AR01 | 21/02/13 ANNUAL RETURN FULL LIST |
2012-08-07 | AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-02-29 | AR01 | 21/02/12 ANNUAL RETURN FULL LIST |
2011-11-30 | AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-02-24 | AR01 | 21/02/11 FULL LIST |
2010-10-08 | AA | 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-04 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-03-02 | AR01 | 21/02/10 FULL LIST |
2010-03-02 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-03-01 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 21/02/2010 |
2010-03-01 | AD02 | SAIL ADDRESS CREATED |
2010-03-01 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT JAMES JOHNSON / 21/02/2010 |
2010-03-01 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 21/02/2010 |
2010-03-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
8-10 QUEEN STREET
SEATON
DEVON
EX12 2NY
UK |
2009-11-25 | AA | 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-18 | 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
2009-03-18 | 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 21/02/2009 |
2009-03-18 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHNSON / 21/02/2009 |
2009-03-18 | 287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
8-10 QUEEN STREET
SEATON
DEVON
EX12 2NY |
2008-12-15 | AA | 29/02/08 TOTAL EXEMPTION SMALL |
2008-06-19 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-02-26 | 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
2008-02-13 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-02-13 | 88(2)R | AD 21/02/07---------
£ SI 99@1=99
£ IC 1/100 |
2007-08-20 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2007-02-21 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |