Total Documents | 106 |
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Total Pages | 412 |
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29 September 2020 | Confirmation statement made on 27 September 2020 with no updates |
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7 February 2020 | Total exemption full accounts made up to 30 September 2019 |
9 October 2019 | Confirmation statement made on 27 September 2019 with no updates |
5 March 2019 | Director's details changed for Daniel Thomas Pugh on 5 March 2019 |
5 March 2019 | Director's details changed for Ms Alexandra Pugh on 5 March 2019 |
5 March 2019 | Director's details changed for Daniel Thomas Pugh on 5 March 2019 |
5 March 2019 | Change of details for Mr. Daniel Thomas Pugh as a person with significant control on 5 March 2019 |
5 March 2019 | Director's details changed for Ms Alexandra Coulson on 5 March 2019 |
5 March 2019 | Director's details changed for Daniel Thomas Pugh on 5 March 2019 |
5 March 2019 | Director's details changed for Daniel Thomas Pugh on 5 March 2019 |
14 February 2019 | Total exemption full accounts made up to 30 September 2018 |
12 December 2018 | Register inspection address has been changed from Unit 1, Jon Davey Drive Treleigh Industrial Estate Redruth TR16 4AX England to Pool Innovation Centre Trevenson Road Pool Redruth TR15 3PL |
2 October 2018 | Confirmation statement made on 27 September 2018 with no updates |
27 September 2018 | Registered office address changed from Unit 1 Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX to The Dairy, Goongillings Farm Constantine Falmouth TR11 5RP on 27 September 2018 |
27 September 2018 | Register(s) moved to registered inspection location Unit 1, Jon Davey Drive Treleigh Industrial Estate Redruth TR16 4AX |
27 September 2018 | Register inspection address has been changed to Unit 1, Jon Davey Drive Treleigh Industrial Estate Redruth TR16 4AX |
3 April 2018 | Unaudited abridged accounts made up to 30 September 2017 |
10 October 2017 | Confirmation statement made on 27 September 2017 with no updates |
10 October 2017 | Confirmation statement made on 27 September 2017 with no updates |
12 April 2017 | Total exemption small company accounts made up to 30 September 2016 |
12 April 2017 | Total exemption small company accounts made up to 30 September 2016 |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates |
16 March 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-03-16
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14 March 2016 | Change of share class name or designation |
14 March 2016 | Change of share class name or designation |
4 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
4 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
6 January 2016 | Amended total exemption small company accounts made up to 30 September 2013 |
6 January 2016 | Amended total exemption small company accounts made up to 30 September 2014 |
6 January 2016 | Amended total exemption small company accounts made up to 30 September 2014 |
6 January 2016 | Amended total exemption small company accounts made up to 30 September 2013 |
5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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13 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
13 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
3 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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21 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
21 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
28 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Appointment of Ms Alexandra Coulson as a director |
28 October 2013 | Appointment of Ms Alexandra Coulson as a director |
28 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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3 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
3 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
18 February 2013 | Registered office address changed from Unit 10 Barncoose Business Park Wilson Way Redruth Cornwall TR15 3RQ on 18 February 2013 |
18 February 2013 | Registered office address changed from Unit 10 Barncoose Business Park Wilson Way Redruth Cornwall TR15 3RQ on 18 February 2013 |
15 February 2013 | Appointment of Mr Daniel Thomas Pugh as a secretary |
15 February 2013 | Appointment of Mr Daniel Thomas Pugh as a secretary |
15 February 2013 | Termination of appointment of Mark Wright as a secretary |
15 February 2013 | Termination of appointment of Mark Wright as a secretary |
15 February 2013 | Termination of appointment of Mark Wright as a director |
15 February 2013 | Termination of appointment of Mark Wright as a director |
8 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
6 October 2011 | Secretary's details changed for Mark Wright on 6 October 2011 |
6 October 2011 | Secretary's details changed for Mark Wright on 6 October 2011 |
6 October 2011 | Secretary's details changed for Mark Wright on 6 October 2011 |
6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
6 October 2011 | Director's details changed for Mark Wright on 6 October 2011 |
6 October 2011 | Director's details changed for Mark Wright on 6 October 2011 |
6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
6 October 2011 | Director's details changed for Mark Wright on 6 October 2011 |
6 May 2011 | Director's details changed for Daniel Thomas Pugh on 26 March 2010 |
6 May 2011 | Director's details changed for Daniel Thomas Pugh on 26 March 2010 |
11 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
11 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
7 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Daniel Thomas Pugh on 1 October 2009 |
7 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Daniel Thomas Pugh on 1 October 2009 |
7 October 2010 | Director's details changed for Daniel Thomas Pugh on 1 October 2009 |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
14 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders |
14 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders |
9 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
9 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
8 December 2008 | Return made up to 27/09/08; full list of members |
8 December 2008 | Return made up to 27/09/08; full list of members |
23 October 2008 | Registered office changed on 23/10/2008 from daniel pugh carn view, penstraze truro cornwall TR4 8PF |
23 October 2008 | Registered office changed on 23/10/2008 from daniel pugh carn view, penstraze truro cornwall TR4 8PF |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
16 October 2007 | Return made up to 27/09/07; full list of members |
16 October 2007 | Location of register of members |
16 October 2007 | Return made up to 27/09/07; full list of members |
16 October 2007 | Location of register of members |
3 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
3 June 2007 | Resolutions
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3 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
3 June 2007 | Resolutions
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5 October 2006 | Return made up to 27/09/06; full list of members |
5 October 2006 | Return made up to 27/09/06; full list of members |
22 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
22 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
24 October 2005 | Return made up to 27/09/05; full list of members |
24 October 2005 | Return made up to 27/09/05; full list of members |
5 September 2005 | Registered office changed on 05/09/05 from: goongillings farm, constantine falmouth cornwall TR11 5RP |
5 September 2005 | Registered office changed on 05/09/05 from: goongillings farm, constantine falmouth cornwall TR11 5RP |
27 September 2004 | Incorporation |
27 September 2004 | Incorporation |