Total Documents | 115 |
---|
Total Pages | 665 |
---|
22 September 2023 | Confirmation statement made on 22 September 2023 with no updates |
---|---|
20 April 2023 | Total exemption full accounts made up to 30 September 2022 |
29 September 2022 | Confirmation statement made on 22 September 2022 with no updates |
16 June 2022 | Unaudited abridged accounts made up to 30 September 2021 |
23 September 2021 | Confirmation statement made on 22 September 2021 with no updates |
16 June 2021 | Termination of appointment of Heather Harbinson as a director on 1 December 2020 |
15 June 2021 | Total exemption full accounts made up to 30 September 2020 |
22 September 2020 | Confirmation statement made on 22 September 2020 with no updates |
2 June 2020 | Total exemption full accounts made up to 30 September 2019 |
24 September 2019 | Confirmation statement made on 22 September 2019 with no updates |
9 June 2019 | Total exemption full accounts made up to 30 September 2018 |
25 September 2018 | Confirmation statement made on 22 September 2018 with no updates |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 |
4 October 2017 | Confirmation statement made on 22 September 2017 with no updates |
4 October 2017 | Confirmation statement made on 22 September 2017 with no updates |
23 April 2017 | Total exemption small company accounts made up to 30 September 2016 |
23 April 2017 | Total exemption small company accounts made up to 30 September 2016 |
26 September 2016 | Confirmation statement made on 22 September 2016 with updates |
26 September 2016 | Confirmation statement made on 22 September 2016 with updates |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
13 May 2014 | Termination of appointment of Maria Villaverde Oviedo as a director |
13 May 2014 | Termination of appointment of Maria Villaverde Oviedo as a director |
23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
3 June 2013 | Total exemption full accounts made up to 30 September 2012 |
3 June 2013 | Total exemption full accounts made up to 30 September 2012 |
25 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders |
25 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders |
7 February 2012 | Total exemption full accounts made up to 30 September 2011 |
7 February 2012 | Total exemption full accounts made up to 30 September 2011 |
5 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders |
5 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders |
21 March 2011 | Total exemption full accounts made up to 30 September 2010 |
21 March 2011 | Total exemption full accounts made up to 30 September 2010 |
16 October 2010 | Secretary's details changed for Timothy Wynn Jones on 22 September 2010 |
16 October 2010 | Director's details changed for Heather Harbinson on 22 September 2010 |
16 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders |
16 October 2010 | Director's details changed for Mr Timothy Wynn Jones on 22 September 2010 |
16 October 2010 | Director's details changed for Heather Harbinson on 22 September 2010 |
16 October 2010 | Director's details changed for Mr Timothy Wynn Jones on 22 September 2010 |
16 October 2010 | Director's details changed for Maria Montserrat Villaverde Oviedo on 22 September 2010 |
16 October 2010 | Director's details changed for Maria Montserrat Villaverde Oviedo on 22 September 2010 |
16 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders |
16 October 2010 | Secretary's details changed for Timothy Wynn Jones on 22 September 2010 |
22 March 2010 | Total exemption full accounts made up to 30 September 2009 |
22 March 2010 | Total exemption full accounts made up to 30 September 2009 |
18 January 2010 | Annual return made up to 22 September 2009 with a full list of shareholders |
18 January 2010 | Annual return made up to 22 September 2009 with a full list of shareholders |
24 December 2009 | Registered office address changed from Marlborough & Co Holmewood United Road Redruth Cornwall TR16 5QY on 24 December 2009 |
24 December 2009 | Registered office address changed from Marlborough & Co Holmewood United Road Redruth Cornwall TR16 5QY on 24 December 2009 |
18 March 2009 | Total exemption full accounts made up to 30 September 2008 |
18 March 2009 | Total exemption full accounts made up to 30 September 2008 |
22 September 2008 | Return made up to 22/09/08; full list of members |
22 September 2008 | Return made up to 22/09/08; full list of members |
11 July 2008 | Total exemption full accounts made up to 30 September 2007 |
11 July 2008 | Total exemption full accounts made up to 30 September 2007 |
29 October 2007 | Return made up to 22/09/07; full list of members |
29 October 2007 | Return made up to 22/09/07; full list of members |
7 June 2007 | Total exemption full accounts made up to 30 September 2006 |
7 June 2007 | Total exemption full accounts made up to 30 September 2006 |
1 November 2006 | Total exemption full accounts made up to 30 September 2005 |
1 November 2006 | Total exemption full accounts made up to 30 September 2005 |
16 October 2006 | Registered office changed on 16/10/06 from: trevelyan farm rosudgeon penzance cornwall TR20 9PP |
16 October 2006 | Return made up to 22/09/06; full list of members |
16 October 2006 | Registered office changed on 16/10/06 from: trevelyan farm rosudgeon penzance cornwall TR20 9PP |
16 October 2006 | Return made up to 22/09/06; full list of members |
26 October 2005 | Return made up to 22/09/05; full list of members |
26 October 2005 | Return made up to 22/09/05; full list of members |
29 July 2005 | Total exemption full accounts made up to 30 September 2004 |
29 July 2005 | Total exemption full accounts made up to 30 September 2004 |
17 December 2004 | Return made up to 22/09/04; full list of members |
17 December 2004 | Return made up to 22/09/04; full list of members |
4 October 2004 | Total exemption full accounts made up to 30 September 2003 |
4 October 2004 | Total exemption full accounts made up to 30 September 2003 |
18 December 2003 | Return made up to 22/09/03; full list of members |
18 December 2003 | Return made up to 22/09/03; full list of members |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
21 November 2002 | Return made up to 22/09/02; full list of members |
21 November 2002 | Return made up to 22/09/02; full list of members |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
6 March 2002 | Ad 30/09/00--------- £ si [email protected] |
6 March 2002 | Ad 30/09/00--------- £ si [email protected] |
26 February 2002 | Return made up to 22/09/01; full list of members |
26 February 2002 | Total exemption small company accounts made up to 30 September 2000 |
26 February 2002 | Return made up to 22/09/01; full list of members |
26 February 2002 | Total exemption small company accounts made up to 30 September 2000 |
21 January 2001 | Return made up to 22/09/00; full list of members |
21 January 2001 | Return made up to 22/09/00; full list of members |
14 March 2000 | Director resigned |
14 March 2000 | Director resigned |
23 November 1999 | New director appointed |
23 November 1999 | New director appointed |
29 September 1999 | Secretary resigned |
29 September 1999 | New director appointed |
29 September 1999 | New secretary appointed;new director appointed |
29 September 1999 | Secretary resigned |
29 September 1999 | New director appointed |
29 September 1999 | New secretary appointed;new director appointed |
29 September 1999 | New director appointed |
29 September 1999 | New director appointed |
29 September 1999 | Director resigned |
29 September 1999 | Director resigned |
22 September 1999 | Incorporation |
22 September 1999 | Incorporation |