Total Documents | 122 |
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Total Pages | 658 |
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11 December 2023 | Confirmation statement made on 10 December 2023 with no updates |
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10 November 2023 | Total exemption full accounts made up to 30 April 2023 |
11 August 2023 | Appointment of Mrs Alexandra Blakeman Early as a secretary on 11 August 2023 |
11 August 2023 | Termination of appointment of Miranda Freeborn as a secretary on 11 August 2023 |
29 January 2023 | Total exemption full accounts made up to 30 April 2022 |
12 December 2022 | Confirmation statement made on 10 December 2022 with no updates |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 |
10 December 2021 | Confirmation statement made on 10 December 2021 with no updates |
26 January 2021 | Total exemption full accounts made up to 30 April 2020 |
23 January 2021 | Termination of appointment of Mark Tadeusz Scibor-Rylski as a director on 23 January 2021 |
11 December 2020 | Confirmation statement made on 10 December 2020 with no updates |
17 December 2019 | Confirmation statement made on 11 December 2019 with no updates |
6 August 2019 | Total exemption full accounts made up to 30 April 2019 |
18 December 2018 | Total exemption full accounts made up to 30 April 2018 |
18 December 2018 | Confirmation statement made on 11 December 2018 with no updates |
26 January 2018 | Total exemption full accounts made up to 30 April 2017 |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates |
10 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
10 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates |
26 May 2016 | Satisfaction of charge 060249390007 in full |
26 May 2016 | Satisfaction of charge 060249390007 in full |
22 March 2016 | Satisfaction of charge 1 in full |
22 March 2016 | Satisfaction of charge 2 in full |
22 March 2016 | Registered office address changed from C/O Mount Wellington Mine Ltd Mount Wellington Mine Fernsplatt Chacewater Truro Cornwall TR4 8RJ to 1 the Dry Mount Wellington Mine Fernsplatt, Chacewater Truro Cornwall TR4 8RJ on 22 March 2016 |
22 March 2016 | Registered office address changed from C/O Mount Wellington Mine Ltd Mount Wellington Mine Fernsplatt Chacewater Truro Cornwall TR4 8RJ to 1 the Dry Mount Wellington Mine Fernsplatt, Chacewater Truro Cornwall TR4 8RJ on 22 March 2016 |
22 March 2016 | Satisfaction of charge 2 in full |
22 March 2016 | Satisfaction of charge 1 in full |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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25 April 2015 | Satisfaction of charge 3 in full |
25 April 2015 | Satisfaction of charge 3 in full |
25 March 2015 | Registration of charge 060249390007, created on 4 March 2015 |
25 March 2015 | Registration of charge 060249390007, created on 4 March 2015 |
25 March 2015 | Registration of charge 060249390007, created on 4 March 2015 |
2 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
2 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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4 December 2014 | Satisfaction of charge 4 in full |
4 December 2014 | Satisfaction of charge 4 in full |
21 August 2014 | Registration of charge 060249390006, created on 20 August 2014 |
21 August 2014 | Registration of charge 060249390006, created on 20 August 2014 |
20 August 2014 | Registration of charge 060249390005, created on 20 August 2014 |
20 August 2014 | Registration of charge 060249390005, created on 20 August 2014 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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17 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
15 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders |
15 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders |
31 January 2012 | Total exemption full accounts made up to 30 April 2011 |
31 January 2012 | Total exemption full accounts made up to 30 April 2011 |
16 January 2012 | Termination of appointment of Melvyn Adderley as a director |
16 January 2012 | Termination of appointment of Melvyn Adderley as a director |
18 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders |
18 December 2011 | Registered office address changed from Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ on 18 December 2011 |
18 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders |
18 December 2011 | Registered office address changed from Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ on 18 December 2011 |
14 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders |
14 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders |
13 January 2011 | Director's details changed for Dr Mark Tadeusz Scibor-Rylski on 12 January 2011 |
13 January 2011 | Director's details changed for Mr Richard Simon Freeborn on 13 January 2011 |
13 January 2011 | Director's details changed for Dr Mark Tadeusz Scibor-Rylski on 12 January 2011 |
13 January 2011 | Director's details changed for Mr Richard Simon Freeborn on 13 January 2011 |
12 November 2010 | Total exemption full accounts made up to 30 April 2010 |
12 November 2010 | Total exemption full accounts made up to 30 April 2010 |
5 May 2010 | Particulars of a mortgage or charge / charge no: 4 |
5 May 2010 | Particulars of a mortgage or charge / charge no: 4 |
3 April 2010 | Particulars of a mortgage or charge / charge no: 3 |
3 April 2010 | Particulars of a mortgage or charge / charge no: 3 |
29 March 2010 | Termination of appointment of Allan Hayward as a director |
29 March 2010 | Termination of appointment of Allan Hayward as a director |
16 December 2009 | Director's details changed for Mr Richard Freeborn on 1 October 2009 |
16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders |
16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders |
16 December 2009 | Secretary's details changed for Miranda Freeborn on 15 December 2009 |
16 December 2009 | Director's details changed for Mr Richard Freeborn on 1 October 2009 |
16 December 2009 | Secretary's details changed for Miranda Freeborn on 15 December 2009 |
16 December 2009 | Director's details changed for Mr Richard Freeborn on 1 October 2009 |
8 November 2009 | Appointment of Mr Melvyn William Thorpe Adderley as a director |
8 November 2009 | Appointment of Mr Melvyn William Thorpe Adderley as a director |
23 October 2009 | Total exemption full accounts made up to 30 April 2009 |
23 October 2009 | Total exemption full accounts made up to 30 April 2009 |
24 February 2009 | Director appointed allan hayward |
24 February 2009 | Director appointed allan hayward |
9 February 2009 | Return made up to 11/12/08; full list of members |
9 February 2009 | Return made up to 11/12/08; full list of members |
22 January 2009 | Appointment terminated secretary richard freeborn |
22 January 2009 | Appointment terminated secretary richard freeborn |
22 January 2009 | Secretary appointed miranda freeborn |
22 January 2009 | Secretary appointed miranda freeborn |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
31 January 2008 | Return made up to 11/12/07; full list of members |
31 January 2008 | Return made up to 11/12/07; full list of members |
7 November 2007 | Accounting reference date extended from 31/12/07 to 30/04/08 |
7 November 2007 | Accounting reference date extended from 31/12/07 to 30/04/08 |
16 May 2007 | Secretary's particulars changed;director's particulars changed |
16 May 2007 | Director's particulars changed |
16 May 2007 | Registered office changed on 16/05/07 from: lowin house, tregolls road truro cornwall TR1 2NA |
16 May 2007 | Secretary's particulars changed;director's particulars changed |
16 May 2007 | Director's particulars changed |
16 May 2007 | Secretary's particulars changed;director's particulars changed |
16 May 2007 | Secretary's particulars changed;director's particulars changed |
16 May 2007 | Registered office changed on 16/05/07 from: lowin house, tregolls road truro cornwall TR1 2NA |
26 January 2007 | Particulars of mortgage/charge |
26 January 2007 | Particulars of mortgage/charge |
25 January 2007 | Particulars of mortgage/charge |
25 January 2007 | Particulars of mortgage/charge |
9 January 2007 | Director's particulars changed |
9 January 2007 | Director's particulars changed |
9 January 2007 | Director's particulars changed |
9 January 2007 | Director's particulars changed |
11 December 2006 | Incorporation |
11 December 2006 | Incorporation |