Total Documents | 230 |
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Total Pages | 1,684 |
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20 September 2023 | Full accounts made up to 25 December 2022 |
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5 May 2023 | Confirmation statement made on 1 May 2023 with no updates |
14 September 2022 | Full accounts made up to 26 December 2021 |
11 May 2022 | Confirmation statement made on 1 May 2022 with no updates |
23 June 2021 | Full accounts made up to 27 December 2020 |
12 May 2021 | Confirmation statement made on 1 May 2021 with no updates |
6 January 2021 | Full accounts made up to 29 December 2019 |
29 October 2020 | Appointment of Mrs Kimberley Ackland as a director on 14 September 2020 |
26 August 2020 | Appointment of Ms Elspeth Robertson as a director on 11 August 2020 |
26 August 2020 | Appointment of Mrs Teresa Robertson as a director on 11 August 2020 |
15 May 2020 | Confirmation statement made on 1 May 2020 with no updates |
7 October 2019 | Full accounts made up to 30 December 2018 |
16 May 2019 | Confirmation statement made on 1 May 2019 with no updates |
27 September 2018 | Full accounts made up to 31 December 2017 |
9 May 2018 | Confirmation statement made on 1 May 2018 with no updates |
9 May 2018 | Termination of appointment of John Edward Llewellyn as a director on 28 February 2018 |
26 July 2017 | Full accounts made up to 25 December 2016 |
26 July 2017 | Full accounts made up to 25 December 2016 |
5 May 2017 | Confirmation statement made on 1 May 2017 with updates |
5 May 2017 | Confirmation statement made on 1 May 2017 with updates |
27 July 2016 | Full accounts made up to 27 December 2015 |
27 July 2016 | Full accounts made up to 27 December 2015 |
18 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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14 August 2015 | Full accounts made up to 31 December 2014 |
14 August 2015 | Full accounts made up to 31 December 2014 |
13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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23 April 2015 | Appointment of Mr John Edward Llewellyn as a director on 20 April 2015 |
23 April 2015 | Appointment of Mr John Edward Llewellyn as a director on 20 April 2015 |
5 September 2014 | Full accounts made up to 31 December 2013 |
5 September 2014 | Full accounts made up to 31 December 2013 |
29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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19 November 2013 | Termination of appointment of Malcolm Sandbach as a director |
19 November 2013 | Termination of appointment of Malcolm Sandbach as a director |
29 October 2013 | Satisfaction of charge 8 in full |
29 October 2013 | Satisfaction of charge 8 in full |
29 October 2013 | Satisfaction of charge 6 in full |
29 October 2013 | Satisfaction of charge 3 in full |
29 October 2013 | Satisfaction of charge 3 in full |
29 October 2013 | Satisfaction of charge 6 in full |
29 July 2013 | Full accounts made up to 31 December 2012 |
29 July 2013 | Full accounts made up to 31 December 2012 |
15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
4 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
4 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
4 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
4 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
4 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
4 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
3 November 2012 | Particulars of a mortgage or charge / charge no: 9 |
3 November 2012 | Particulars of a mortgage or charge / charge no: 9 |
2 October 2012 | Full accounts made up to 31 December 2011 |
2 October 2012 | Full accounts made up to 31 December 2011 |
20 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
19 June 2012 | Termination of appointment of Geoffrey Witcher as a secretary |
19 June 2012 | Termination of appointment of Andrew Nunn as a director |
19 June 2012 | Termination of appointment of Andrew Nunn as a director |
19 June 2012 | Termination of appointment of Geoffrey Witcher as a director |
19 June 2012 | Termination of appointment of Geoffrey Witcher as a director |
19 June 2012 | Termination of appointment of Geoffrey Witcher as a secretary |
3 October 2011 | Full accounts made up to 31 December 2010 |
3 October 2011 | Full accounts made up to 31 December 2010 |
13 September 2011 | Appointment of Mr Brent Alan Pinhay as a director |
13 September 2011 | Appointment of Mr Brent Alan Pinhay as a director |
15 June 2011 | Purchase of own shares. |
15 June 2011 | Purchase of own shares. |
15 June 2011 | Cancellation of shares. Statement of capital on 15 June 2011
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15 June 2011 | Cancellation of shares. Statement of capital on 15 June 2011
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20 May 2011 | Director's details changed for Mr Charles Bruce Robertson on 1 May 2011 |
20 May 2011 | Director's details changed for Mr Andrew Peter Nunn on 1 May 2011 |
20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
20 May 2011 | Director's details changed for Mr Andrew Peter Nunn on 1 May 2011 |
20 May 2011 | Director's details changed for Mr Malcolm Anthony Sandbach on 1 May 2011 |
20 May 2011 | Director's details changed for Mrs Kay Joanne Weber on 1 May 2011 |
20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
20 May 2011 | Director's details changed for Mr Malcolm Anthony Sandbach on 1 May 2011 |
20 May 2011 | Director's details changed for Mrs Kay Joanne Weber on 1 May 2011 |
20 May 2011 | Director's details changed for Mr Andrew Peter Nunn on 1 May 2011 |
20 May 2011 | Director's details changed for Mr Charles Bruce Robertson on 1 May 2011 |
20 May 2011 | Director's details changed for Mr Charles Bruce Robertson on 1 May 2011 |
20 May 2011 | Director's details changed for Mrs Kay Joanne Weber on 1 May 2011 |
20 May 2011 | Director's details changed for Mr Malcolm Anthony Sandbach on 1 May 2011 |
20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
2 October 2010 | Full accounts made up to 31 December 2009 |
2 October 2010 | Full accounts made up to 31 December 2009 |
16 September 2010 | Resolutions
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16 September 2010 | Resolutions
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24 June 2010 | Appointment of Mr Gary Peter Lord as a director |
24 June 2010 | Appointment of Mr Gary Peter Lord as a director |
23 June 2010 | Termination of appointment of Phillip Thomas as a director |
23 June 2010 | Termination of appointment of Phillip Thomas as a director |
3 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
3 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
3 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
29 March 2010 | Secretary's details changed for Mr Geoffrey Alan Witcher on 29 March 2010 |
29 March 2010 | Director's details changed for Mr Geoffrey Alan Witcher on 29 March 2010 |
29 March 2010 | Director's details changed for Mr Geoffrey Alan Witcher on 29 March 2010 |
29 March 2010 | Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HU on 29 March 2010 |
29 March 2010 | Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HU on 29 March 2010 |
29 March 2010 | Secretary's details changed for Mr Geoffrey Alan Witcher on 29 March 2010 |
29 March 2010 | Secretary's details changed for Mr Geoffrey Alan Witcher on 29 March 2010 |
29 March 2010 | Secretary's details changed for Mr Geoffrey Alan Witcher on 29 March 2010 |
29 October 2009 | Full accounts made up to 31 December 2008 |
29 October 2009 | Full accounts made up to 31 December 2008 |
7 September 2009 | Director's change of particulars / phillip thomas / 14/08/2009 |
7 September 2009 | Director's change of particulars / phillip thomas / 14/08/2009 |
7 May 2009 | Return made up to 01/05/09; full list of members |
7 May 2009 | Return made up to 01/05/09; full list of members |
17 March 2009 | Director's change of particulars / phillip thomas / 05/01/2009 |
17 March 2009 | Director's change of particulars / phillip thomas / 05/01/2009 |
27 October 2008 | Full accounts made up to 31 December 2007 |
27 October 2008 | Full accounts made up to 31 December 2007 |
6 June 2008 | Appointment terminated director shaun duncan |
6 June 2008 | Appointment terminated director shaun duncan |
6 May 2008 | Return made up to 01/05/08; full list of members |
6 May 2008 | Return made up to 01/05/08; full list of members |
5 May 2008 | Director's change of particulars / kay weber / 01/01/2008 |
5 May 2008 | Director's change of particulars / kay weber / 01/01/2008 |
5 May 2008 | Director's change of particulars / phillip thomas / 26/02/2008 |
5 May 2008 | Director's change of particulars / phillip thomas / 26/02/2008 |
21 November 2007 | New director appointed |
21 November 2007 | New director appointed |
28 October 2007 | Full accounts made up to 31 December 2006 |
28 October 2007 | Full accounts made up to 31 December 2006 |
8 June 2007 | Return made up to 01/05/07; full list of members |
8 June 2007 | Director resigned |
8 June 2007 | Return made up to 01/05/07; full list of members |
8 June 2007 | Director resigned |
30 October 2006 | Full accounts made up to 31 December 2005 |
30 October 2006 | Full accounts made up to 31 December 2005 |
13 September 2006 | New director appointed |
13 September 2006 | New director appointed |
20 July 2006 | New director appointed |
20 July 2006 | New director appointed |
18 July 2006 | Director resigned |
18 July 2006 | Director resigned |
30 May 2006 | Return made up to 01/05/06; full list of members |
30 May 2006 | Return made up to 01/05/06; full list of members |
24 March 2006 | New director appointed |
24 March 2006 | New director appointed |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
31 October 2005 | Full accounts made up to 31 December 2004 |
31 October 2005 | Full accounts made up to 31 December 2004 |
7 June 2005 | Return made up to 01/05/05; full list of members
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7 June 2005 | Return made up to 01/05/05; full list of members
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2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
21 May 2004 | Return made up to 01/05/04; full list of members |
21 May 2004 | Return made up to 01/05/04; full list of members |
28 October 2003 | Full accounts made up to 31 December 2002 |
28 October 2003 | Full accounts made up to 31 December 2002 |
5 June 2003 | Return made up to 01/05/03; full list of members |
5 June 2003 | Return made up to 01/05/03; full list of members |
12 February 2003 | Secretary resigned |
12 February 2003 | New secretary appointed |
12 February 2003 | New director appointed |
12 February 2003 | Secretary resigned |
12 February 2003 | New director appointed |
12 February 2003 | New secretary appointed |
12 December 2002 | Director's particulars changed |
12 December 2002 | Director's particulars changed |
30 October 2002 | Full accounts made up to 31 December 2001 |
30 October 2002 | Full accounts made up to 31 December 2001 |
7 June 2002 | Return made up to 01/05/02; full list of members
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7 June 2002 | Return made up to 01/05/02; full list of members
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31 October 2001 | Full accounts made up to 31 December 2000 |
31 October 2001 | Full accounts made up to 31 December 2000 |
30 May 2001 | Return made up to 01/05/01; full list of members
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30 May 2001 | Return made up to 01/05/01; full list of members
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11 May 2001 | Director's particulars changed |
11 May 2001 | Director's particulars changed |
27 October 2000 | Full accounts made up to 31 December 1999 |
27 October 2000 | Full accounts made up to 31 December 1999 |
23 May 2000 | Return made up to 01/05/00; full list of members |
23 May 2000 | Return made up to 01/05/00; full list of members |
2 November 1999 | Full accounts made up to 31 December 1998 |
2 November 1999 | Full accounts made up to 31 December 1998 |
9 August 1999 | Director's particulars changed |
9 August 1999 | Director's particulars changed |
27 October 1998 | Full accounts made up to 31 December 1997 |
27 October 1998 | Full accounts made up to 31 December 1997 |
2 October 1998 | Director's particulars changed |
2 October 1998 | Director's particulars changed |
2 October 1998 | Director's particulars changed |
2 October 1998 | Director's particulars changed |
12 May 1998 | Return made up to 01/05/98; full list of members |
12 May 1998 | Return made up to 01/05/98; full list of members |
29 October 1997 | Full accounts made up to 31 December 1996 |
29 October 1997 | Full accounts made up to 31 December 1996 |
4 June 1997 | Director's particulars changed |
4 June 1997 | Director's particulars changed |
3 June 1997 | Return made up to 01/05/97; no change of members
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3 June 1997 | Return made up to 01/05/97; no change of members
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4 February 1997 | Declaration of satisfaction of mortgage/charge |
4 February 1997 | Declaration of satisfaction of mortgage/charge |
19 November 1996 | Director resigned |
19 November 1996 | Director resigned |
25 October 1996 | Full accounts made up to 31 December 1995 |
25 October 1996 | Full accounts made up to 31 December 1995 |
3 July 1996 | Return made up to 01/05/96; no change of members
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3 July 1996 | Return made up to 01/05/96; no change of members
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9 October 1995 | New director appointed |
9 October 1995 | New director appointed |
1 September 1995 | Full accounts made up to 31 December 1994 |
1 September 1995 | Full accounts made up to 31 December 1994 |
30 August 1995 | Director resigned |
30 August 1995 | Director resigned |
6 June 1995 | Return made up to 01/05/95; full list of members |
6 June 1995 | Return made up to 01/05/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
14 September 1993 | Memorandum and Articles of Association |
14 September 1993 | Memorandum and Articles of Association |
25 September 1986 | Return made up to 25/08/86; full list of members |
18 August 1976 | Particulars of property mortgage/charge |
18 August 1976 | Particulars of mortgage/charge |
18 August 1976 | Particulars of property mortgage/charge |
18 August 1976 | Particulars of mortgage/charge |
20 March 1968 | Particulars of mortgage/charge |
20 March 1968 | Particulars of mortgage/charge |
31 March 1967 | Incorporation |
31 March 1967 | Incorporation |