Total Documents | 239 |
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Total Pages | 1,673 |
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1 November 2023 | Confirmation statement made on 24 October 2023 with updates |
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25 September 2023 | Full accounts made up to 31 December 2022 |
10 November 2022 | Confirmation statement made on 24 October 2022 with updates |
24 October 2022 | Director's details changed for Lisa Jane Bennett on 1 October 2022 |
3 October 2022 | Termination of appointment of Shaun Robert Duncan as a director on 23 September 2022 |
26 September 2022 | Full accounts made up to 31 December 2021 |
6 January 2022 | Director's details changed for Mr Shaun Robert Duncan on 1 January 2022 |
6 January 2022 | Appointment of Mr James Mckenzie Winslow as a director on 1 January 2022 |
6 January 2022 | Appointment of Lisa Jane Bennett as a director on 1 January 2022 |
6 January 2022 | Appointment of Mr Michael Ramsay as a director on 1 January 2022 |
6 January 2022 | Director's details changed for Mr Paul Gregory Maddicott on 1 January 2022 |
6 January 2022 | Termination of appointment of Andrew John Sanders as a director on 1 January 2022 |
10 November 2021 | Confirmation statement made on 24 October 2021 with updates |
1 September 2021 | Satisfaction of charge 015197780019 in full |
1 September 2021 | Part of the property or undertaking has been released and no longer forms part of charge 6 |
1 September 2021 | Part of the property or undertaking has been released and no longer forms part of charge 8 |
1 September 2021 | Part of the property or undertaking has been released and no longer forms part of charge 14 |
11 August 2021 | Accounts for a small company made up to 31 December 2020 |
22 June 2021 | Satisfaction of charge 015197780017 in full |
10 November 2020 | Confirmation statement made on 24 October 2020 with updates |
5 September 2020 | Accounts for a small company made up to 31 December 2019 |
7 November 2019 | Confirmation statement made on 24 October 2019 with updates |
16 July 2019 | Accounts for a small company made up to 31 December 2018 |
30 October 2018 | Confirmation statement made on 24 October 2018 with updates |
26 September 2018 | Accounts for a small company made up to 31 December 2017 |
30 August 2018 | Appointment of Mr Andrew John Sanders as a director on 13 August 2018 |
6 December 2017 | Change of details for Denvern Limited as a person with significant control on 6 April 2016 |
6 December 2017 | Confirmation statement made on 24 October 2017 with updates |
6 December 2017 | Change of details for Denvern Limited as a person with significant control on 6 April 2016 |
6 December 2017 | Confirmation statement made on 24 October 2017 with updates |
17 August 2017 | Accounts for a small company made up to 31 December 2016 |
17 August 2017 | Accounts for a small company made up to 31 December 2016 |
25 November 2016 | Confirmation statement made on 24 October 2016 with updates |
25 November 2016 | Confirmation statement made on 24 October 2016 with updates |
22 November 2016 | Director's details changed for Mr Shaun Duncan on 10 November 2016 |
22 November 2016 | Director's details changed for Mr Shaun Duncan on 10 November 2016 |
26 September 2016 | Accounts for a small company made up to 31 December 2015 |
26 September 2016 | Accounts for a small company made up to 31 December 2015 |
29 June 2016 | Register inspection address has been changed to 28 Alexandra Terrace Exmouth Devon EX8 1BD |
29 June 2016 | Register inspection address has been changed to 28 Alexandra Terrace Exmouth Devon EX8 1BD |
29 June 2016 | Register(s) moved to registered inspection location 28 Alexandra Terrace Exmouth Devon EX8 1BD |
29 June 2016 | Register(s) moved to registered inspection location 28 Alexandra Terrace Exmouth Devon EX8 1BD |
7 January 2016 | Registration of charge 015197780020, created on 6 January 2016 |
7 January 2016 | Registration of charge 015197780019, created on 6 January 2016 |
7 January 2016 | Registration of charge 015197780021, created on 6 January 2016 |
7 January 2016 | Registration of charge 015197780021, created on 6 January 2016 |
7 January 2016 | Registration of charge 015197780020, created on 6 January 2016 |
7 January 2016 | Registration of charge 015197780019, created on 6 January 2016 |
15 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
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21 September 2015 | Accounts for a small company made up to 31 December 2014 |
21 September 2015 | Accounts for a small company made up to 31 December 2014 |
29 April 2015 | Registration of charge 015197780018, created on 23 April 2015 |
29 April 2015 | Registration of charge 015197780018, created on 23 April 2015 |
19 November 2014 | Register(s) moved to registered office address Dainton Business Park Heathfield Newton Abbot Devon TQ12 6RG |
19 November 2014 | Register(s) moved to registered office address Dainton Business Park Heathfield Newton Abbot Devon TQ12 6RG |
19 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 28 Alexandra Terrace Exmouth Devon EX8 1BD |
19 November 2014 | Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 28 Alexandra Terrace Exmouth Devon EX8 1BD |
19 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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11 November 2014 | Auditor's resignation |
11 November 2014 | Auditor's resignation |
6 August 2014 | Accounts for a small company made up to 31 December 2013 |
6 August 2014 | Accounts for a small company made up to 31 December 2013 |
25 February 2014 | Registration of charge 015197780017 |
25 February 2014 | Registration of charge 015197780017 |
24 January 2014 | Registration of charge 015197780016 |
24 January 2014 | Registration of charge 015197780016 |
7 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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25 September 2013 | Accounts for a small company made up to 31 December 2012 |
25 September 2013 | Accounts for a small company made up to 31 December 2012 |
21 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
21 November 2012 | Register(s) moved to registered inspection location |
21 November 2012 | Register(s) moved to registered inspection location |
21 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
5 October 2012 | Accounts for a small company made up to 31 December 2011 |
5 October 2012 | Accounts for a small company made up to 31 December 2011 |
26 June 2012 | Particulars of a mortgage or charge / charge no: 15 |
26 June 2012 | Particulars of a mortgage or charge / charge no: 15 |
28 March 2012 | Particulars of a mortgage or charge / charge no: 14 |
28 March 2012 | Particulars of a mortgage or charge / charge no: 14 |
10 November 2011 | Register(s) moved to registered office address |
10 November 2011 | Register(s) moved to registered office address |
10 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
10 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
17 August 2011 | Accounts for a small company made up to 31 December 2010 |
17 August 2011 | Accounts for a small company made up to 31 December 2010 |
31 December 2010 | Termination of appointment of Jenney Jameson as a secretary |
31 December 2010 | Termination of appointment of Jenney Jameson as a secretary |
8 December 2010 | Particulars of a mortgage or charge / charge no: 13 |
8 December 2010 | Particulars of a mortgage or charge / charge no: 13 |
17 November 2010 | Secretary's details changed for Jenney Jameson on 24 October 2010 |
17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
17 November 2010 | Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom |
17 November 2010 | Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom |
17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
17 November 2010 | Secretary's details changed for Jenney Jameson on 24 October 2010 |
8 September 2010 | Accounts for a small company made up to 31 December 2009 |
8 September 2010 | Accounts for a small company made up to 31 December 2009 |
21 July 2010 | Appointment of Jenney Jameson as a secretary |
21 July 2010 | Appointment of Jenney Jameson as a secretary |
21 July 2010 | Termination of appointment of Paul Maddicott as a secretary |
21 July 2010 | Termination of appointment of Paul Maddicott as a secretary |
21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders |
17 December 2009 | Register(s) moved to registered inspection location |
17 December 2009 | Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom |
17 December 2009 | Register(s) moved to registered inspection location |
17 December 2009 | Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom |
6 December 2009 | Director's details changed for Mr Shaun Duncan on 24 October 2009 |
6 December 2009 | Director's details changed for Mr Shaun Duncan on 24 October 2009 |
6 December 2009 | Director's details changed for Mr Paul Gregory Maddicott on 24 October 2009 |
6 December 2009 | Director's details changed for Mr Paul Gregory Maddicott on 24 October 2009 |
5 December 2009 | Secretary's details changed for Mr Paul Gregory Maddicott on 24 October 2009 |
5 December 2009 | Register inspection address has been changed |
5 December 2009 | Secretary's details changed for Mr Paul Gregory Maddicott on 24 October 2009 |
5 December 2009 | Register inspection address has been changed |
18 October 2009 | Accounts for a small company made up to 31 December 2008 |
18 October 2009 | Accounts for a small company made up to 31 December 2008 |
24 July 2009 | Appointment terminated director david maddicott |
24 July 2009 | Appointment terminated director david maddicott |
9 January 2009 | Return made up to 15/12/08; full list of members |
9 January 2009 | Return made up to 15/12/08; full list of members |
24 June 2008 | Accounts for a small company made up to 31 December 2007 |
24 June 2008 | Accounts for a small company made up to 31 December 2007 |
10 June 2008 | Director appointed mr shaun robert duncan |
10 June 2008 | Director appointed mr shaun robert duncan |
23 May 2008 | Capitals not rolled up |
23 May 2008 | Capitals not rolled up |
24 April 2008 | Return made up to 15/12/07; full list of members; amend |
24 April 2008 | Return made up to 15/12/07; full list of members; amend |
21 April 2008 | Director's change of particulars / paul maddicott / 20/06/2002 |
21 April 2008 | Director's change of particulars / paul maddicott / 20/06/2002 |
22 January 2008 | Return made up to 15/12/07; full list of members |
22 January 2008 | Return made up to 15/12/07; full list of members |
10 July 2007 | Accounts for a small company made up to 31 December 2006 |
10 July 2007 | Accounts for a small company made up to 31 December 2006 |
11 January 2007 | Return made up to 15/12/06; full list of members |
11 January 2007 | Return made up to 15/12/06; full list of members |
30 November 2006 | Registered office changed on 30/11/06 from: dainton manor estate ipplepen newton abbot devon TQ12 5TZ |
30 November 2006 | Registered office changed on 30/11/06 from: dainton manor estate ipplepen newton abbot devon TQ12 5TZ |
23 October 2006 | Accounts for a small company made up to 31 December 2005 |
23 October 2006 | Accounts for a small company made up to 31 December 2005 |
30 May 2006 | Ad 31/12/04--------- £ si 6885@1 |
30 May 2006 | Ad 31/12/04--------- £ si 6885@1 |
6 March 2006 | Return made up to 15/12/05; full list of members
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6 March 2006 | Return made up to 15/12/05; full list of members
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28 February 2006 | Director resigned |
28 February 2006 | Director resigned |
29 July 2005 | Accounts for a small company made up to 31 December 2004 |
29 July 2005 | Accounts for a small company made up to 31 December 2004 |
22 July 2005 | New director appointed |
22 July 2005 | New director appointed |
21 July 2005 | Director resigned |
21 July 2005 | Director resigned |
18 April 2005 | Secretary resigned;director resigned |
18 April 2005 | New secretary appointed |
18 April 2005 | Secretary resigned;director resigned |
18 April 2005 | New secretary appointed |
5 April 2005 | Return made up to 15/12/04; full list of members |
5 April 2005 | Return made up to 15/12/04; full list of members |
24 December 2004 | Particulars of mortgage/charge |
24 December 2004 | Particulars of mortgage/charge |
6 December 2004 | Nc inc already adjusted 20/02/04 |
6 December 2004 | Resolutions
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6 December 2004 | Resolutions
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6 December 2004 | Nc inc already adjusted 20/02/04 |
29 October 2004 | Accounts for a small company made up to 31 December 2003 |
29 October 2004 | Accounts for a small company made up to 31 December 2003 |
2 October 2004 | Particulars of mortgage/charge |
2 October 2004 | Particulars of mortgage/charge |
15 September 2004 | Particulars of mortgage/charge |
15 September 2004 | Particulars of mortgage/charge |
23 March 2004 | Particulars of mortgage/charge |
23 March 2004 | Particulars of mortgage/charge |
23 January 2004 | Full accounts made up to 31 December 2002 |
23 January 2004 | Full accounts made up to 31 December 2002 |
8 January 2004 | Return made up to 15/12/03; full list of members
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8 January 2004 | Return made up to 15/12/03; full list of members
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13 February 2003 | Return made up to 15/12/02; full list of members
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13 February 2003 | Return made up to 15/12/02; full list of members
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4 February 2003 | New secretary appointed |
4 February 2003 | New secretary appointed |
1 November 2002 | Full accounts made up to 31 December 2001 |
1 November 2002 | Full accounts made up to 31 December 2001 |
28 December 2001 | Return made up to 15/12/01; full list of members |
28 December 2001 | Return made up to 15/12/01; full list of members |
8 October 2001 | Accounts for a medium company made up to 31 December 2000 |
8 October 2001 | Accounts for a medium company made up to 31 December 2000 |
12 January 2001 | Return made up to 15/12/00; full list of members
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12 January 2001 | Return made up to 15/12/00; full list of members
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25 October 2000 | Accounts for a small company made up to 31 December 1999 |
25 October 2000 | Accounts for a small company made up to 31 December 1999 |
3 February 2000 | £ ic 72275/55224 17/01/00 £ sr 17051@1=17051 |
3 February 2000 | £ ic 72275/55224 17/01/00 £ sr 17051@1=17051 |
28 January 2000 | Resolutions
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28 January 2000 | Resolutions
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17 January 2000 | Return made up to 15/12/99; full list of members
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17 January 2000 | Return made up to 15/12/99; full list of members
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18 October 1999 | Full accounts made up to 31 December 1998 |
18 October 1999 | Full accounts made up to 31 December 1998 |
14 January 1999 | Return made up to 15/12/98; no change of members
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14 January 1999 | Return made up to 15/12/98; no change of members
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3 November 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 |
3 November 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 |
22 October 1998 | Full accounts made up to 31 March 1998 |
22 October 1998 | Full accounts made up to 31 March 1998 |
27 April 1998 | Registered office changed on 27/04/98 from: dainton house farm dainton ipplepen newton abbot devon TQ12 5TZ |
27 April 1998 | Registered office changed on 27/04/98 from: dainton house farm dainton ipplepen newton abbot devon TQ12 5TZ |
20 March 1998 | Full group accounts made up to 31 March 1997 |
20 March 1998 | Full group accounts made up to 31 March 1997 |
22 January 1998 | Return made up to 15/12/97; no change of members |
22 January 1998 | Return made up to 15/12/97; no change of members |
31 December 1996 | Return made up to 15/12/96; full list of members |
31 December 1996 | Return made up to 15/12/96; full list of members |
25 November 1996 | Full group accounts made up to 31 March 1996 |
25 November 1996 | Full group accounts made up to 31 March 1996 |
20 February 1996 | New director appointed |
20 February 1996 | New director appointed |
8 February 1996 | £ ic 102418/72275 18/12/95 £ sr 30143@1=30143 |
8 February 1996 | £ ic 102418/72275 18/12/95 £ sr 30143@1=30143 |
8 February 1996 | Resolutions
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8 February 1996 | Resolutions
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29 January 1996 | Return made up to 15/12/95; no change of members |
29 January 1996 | Return made up to 15/12/95; no change of members |
3 October 1995 | Full group accounts made up to 31 March 1995 |
3 October 1995 | Full group accounts made up to 31 March 1995 |
5 July 1995 | Resolutions
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5 July 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 |
22 January 1988 | Resolutions
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22 January 1988 | Resolutions
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17 September 1982 | Accounts made up to 31 March 1982 |
17 September 1982 | Accounts made up to 31 March 1982 |
3 December 1981 | Accounts made up to 31 March 1981 |
3 December 1981 | Accounts made up to 31 March 1981 |
1 October 1980 | Certificate of incorporation |
1 October 1980 | Certificate of incorporation |