ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED

Name:	ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LTD
Address:	UNIT 4 HIGHER PITYME FARM, PITYME BUSINESS CENTRE ST. MINVER, WADEBRIDGE, CORNWALL, PL27 6NU
Incorporation Date:	2003-05-18

Company Documents

date	name	form type
2023-02-10	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE DONEY / 01/12/2022	CH01
2023-02-10	PSC'S CHANGE OF PARTICULARS / MRS EMILY CLARE DONEY / 01/12/2022	PSC04
2022-03-23	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES	CS01
2022-03-18	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS	TM01
2022-03-18	CESSATION OF ROBERT RODEN HARRIS AS A PSC	PSC07
2022-03-18	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE DONEY / 18/03/2022	CH01
2022-03-18	APPOINTMENT TERMINATED, SECRETARY ROBERT HARRIS	TM02
2022-07-21	31/01/22 TOTAL EXEMPTION FULL	AA
2022-03-18	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE DONEY / 06/10/2021	CH01
2022-07-05	DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CORNELIUS / 05/07/2022	CH01
2022-07-05	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE DONEY / 05/07/2022	CH01
2022-03-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY CLARE DONEY	PSC01
2022-03-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CORNELIUS	PSC01
2022-07-04	DIRECTOR APPOINTED MR LUKE JOHN FOX	AP01
2021-05-20	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES	CS01
2021-07-15	31/01/21 TOTAL EXEMPTION FULL	AA
2020-09-15	31/01/20 TOTAL EXEMPTION FULL	AA
2020-10-06	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY DUTTON / 06/05/2020	CH01
2020-06-02	REGISTRATION OF A CHARGE / CHARGE CODE 047689260001	MR01
2020-05-04	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES	CS01
2019-06-25	31/01/19 TOTAL EXEMPTION FULL	AA
2019-05-30	DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CORNELIUS / 27/11/2018	CH01
2019-05-30	DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CORNELIUS / 27/11/2018	CH01
2019-06-20	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES	CS01
2018-02-28	DIRECTOR APPOINTED MISS AMY DUTTON	AP01
2018-06-21	31/01/18 TOTAL EXEMPTION FULL	AA
2018-02-28	DIRECTOR APPOINTED MRS APRIL WAKELING	AP01
2018-06-07	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES	CS01
2017-04-20	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE DONEY / 20/04/2017	CH01
2017-04-20	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE DONEY / 20/04/2017	CH01
2017-06-23	31/01/17 TOTAL EXEMPTION FULL	AA
2017-05-30	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES	CS01
2016-05-31	18/05/16 FULL LIST	AR01
2016-09-26	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-06-03	18/05/15 FULL LIST	AR01
2015-05-30	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-05-26	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-05-28	18/05/14 FULL LIST	AR01
2013-06-24	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-10-07	REGISTERED OFFICE CHANGED ON 07/10/2013 FROMSOUTHWINDSPOLZEATHWADEBRIDGECORNWALLPL26 6QU	AD01
2013-05-24	18/05/13 FULL LIST	AR01
2012-12-04	DIRECTOR APPOINTED ANDREW JAMES NUTTALL	AP01
2012-05-29	18/05/12 FULL LIST	AR01
2012-05-09	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-10-18	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-06-06	18/05/11 NO CHANGES	AR01
2011-06-28	SECOND FILING WITH MUD 18/05/11 FOR FORM AR01	RP04
2010-07-26	18/05/10 NO CHANGES	AR01
2010-07-22	31/01/10 TOTAL EXEMPTION SMALL	AA
2009-11-09	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-07-14	DIRECTOR'S CHANGE OF PARTICULARS / EMILY HARRIS / 13/06/2009	288c
2009-07-14	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	363a
2008-08-12	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-10-01	RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS	363s
2007-06-12	NEW DIRECTOR APPOINTED	288a
2007-07-02	RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS	363s
2007-06-12	NEW SECRETARY APPOINTED	288a
2007-08-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-06-26	NEW DIRECTOR APPOINTED	288a
2007-06-12	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b