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Company Documents

DateDescription
13/09/1713 September 2017 30/06/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCLENAGHAN / 03/05/2016

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
111 BODMIN ROAD TRURO
CORNWALL
TR1 1BQ

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCLENAGHAN / 03/10/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
3 KEAY HEIGHTS
ST AUSTELL
CORNWALL
PL25 4AZ

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCLENAGHAN / 03/10/2014

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11/09/1411 September 2014 Annual return made up to 15 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCLENAGHAN / 15/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCLENAGHAN / 12/09/2012

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12/09/1212 September 2012 Annual return made up to 24 June 2012 with full list of shareholders

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17/07/1217 July 2012 DISS REQUEST WITHDRAWN

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1228 May 2012 APPLICATION FOR STRIKING-OFF

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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31/01/1231 January 2012 Annual return made up to 24 June 2011 with full list of shareholders

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 26 JADEANA COURT ST. AUSTELL CORNWALL PL25 4TQ

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10/12/1110 December 2011 DISS40 (DISS40(SOAD))

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25/10/1125 October 2011 FIRST GAZETTE

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24/06/1024 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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