(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(13 pages)
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(MR04) Charge 059698240008 satisfaction in full.
filed on: 13th, March 2019
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(14 pages)
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(MR01) Registration of charge 059698240008, created on Wednesday 12th July 2017
filed on: 22nd, July 2017
| mortgage
|
Free Download
(41 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 25th, June 2017
| accounts
|
Free Download
(6 pages)
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(MR04) Charge 5 satisfaction in full.
filed on: 1st, July 2016
| mortgage
|
Free Download
(2 pages)
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(MR04) Charge 059698240007 satisfaction in full.
filed on: 1st, July 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 4 satisfaction in full.
filed on: 1st, July 2016
| mortgage
|
Free Download
(2 pages)
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(MR04) Charge 2 satisfaction in full.
filed on: 1st, July 2016
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 1 satisfaction in full.
filed on: 1st, July 2016
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 6 satisfaction in full.
filed on: 1st, July 2016
| mortgage
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(5 pages)
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(MR01) Registration of charge 059698240007, created on Friday 5th February 2016
filed on: 20th, February 2016
| mortgage
|
Free Download
(40 pages)
|
(AD02) New sail address The Lighthouse Perranwell Goonhavern Truro Cornwall TR4 9PD. Change occurred at an unknown date. Company's previous address: Polglaze Barton Farm Liskey Hill Perranporth Cornwall TR6 0BB United Kingdom.
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 23rd October 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th October 2014
filed on: 1st, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Saturday 1st November 2014
capital
|
|
(CH01) On Monday 16th December 2013 director's details were changed
filed on: 1st, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 25th June 2014 from Polglaze Barton Farm Liskey Hill Perranporth Cornwall TR6 0BB
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th October 2013
filed on: 3rd, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Sunday 3rd November 2013
capital
|
|
(MR05) All of the property or undertaking has been released from charge 5
filed on: 31st, July 2013
| mortgage
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th October 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 28th, April 2012
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 17th October 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(6 pages)
|
(CH03) On Monday 28th March 2011 secretary's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 28th March 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Tuesday 5th April 2011 from 3 Wheal Leisure Perranporth Cornwall Tr6 Oey
filed on: 5th, April 2011
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 15th, March 2011
| mortgage
|
Free Download
(8 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th October 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 5th, August 2010
| mortgage
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2009
filed on: 20th, October 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tuesday 20th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 20th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 26th, March 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Friday 31st October 2008 - Annual return with full member list
filed on: 31st, October 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 31st, October 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 31/10/2008 from 3 wheal leisure perranporth cornwall TR6 oey GB
filed on: 31st, October 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/10/2008 from polglaze barton farm liskey hill perranporth cornwall TR6 0BB
filed on: 16th, October 2008
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 19th, June 2008
| accounts
|
Free Download
(7 pages)
|
(395) Particulars of mortgage/charge
filed on: 24th, January 2008
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 24th, January 2008
| mortgage
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Friday 26th October 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Friday 26th October 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 15th, June 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 15th, June 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 7th, February 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 7th, February 2007
| mortgage
|
Free Download
(3 pages)
|
(288b) On Friday 27th October 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 27th October 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, October 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 17th, October 2006
| incorporation
|
Free Download
(18 pages)
|