Total Documents | 181 |
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Total Pages | 856 |
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1 March 2021 | Confirmation statement made on 26 February 2021 with no updates |
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17 August 2020 | Total exemption full accounts made up to 31 December 2019 |
26 February 2020 | Confirmation statement made on 26 February 2020 with no updates |
24 February 2020 | Director's details changed for Richard Matthews on 24 February 2020 |
24 February 2020 | Director's details changed for Mrs Joanna Elizabeth Noel Sheen on 24 February 2020 |
24 February 2020 | Secretary's details changed for Richard Matthews on 24 February 2020 |
24 February 2020 | Change of details for Richard Matthews as a person with significant control on 24 February 2020 |
24 February 2020 | Change of details for Mrs Joanna Elizabeth Noel Sheen as a person with significant control on 24 February 2020 |
29 January 2020 | Register inspection address has been changed from Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA |
13 December 2019 | Registered office address changed from Victoria Farm Stokeinteignhead Newton Abbot Devon TQ12 4QH to Hale Cottage Bridgwater Road Winscombe Somerset BS25 1NN on 13 December 2019 |
26 June 2019 | Total exemption full accounts made up to 31 December 2018 |
10 April 2019 | Resolutions
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5 March 2019 | Confirmation statement made on 28 February 2019 with updates |
28 February 2019 | Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR |
27 February 2019 | Register(s) moved to registered office address Victoria Farm Stokeinteignhead Newton Abbot Devon TQ12 4QH |
27 February 2019 | Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA |
26 June 2018 | Total exemption full accounts made up to 31 December 2017 |
25 June 2018 | Resolutions
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14 June 2018 | Statement of capital following an allotment of shares on 18 May 2018
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9 March 2018 | Confirmation statement made on 28 February 2018 with updates |
18 December 2017 | Resolutions
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8 December 2017 | Statement of capital following an allotment of shares on 29 November 2017
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8 December 2017 | Statement of capital following an allotment of shares on 29 November 2017
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26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
2 March 2017 | Confirmation statement made on 28 February 2017 with updates |
2 March 2017 | Confirmation statement made on 28 February 2017 with updates |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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10 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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6 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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28 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
12 April 2011 | Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom |
12 April 2011 | Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom |
12 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 March 2010 | Director's details changed for Mrs Joanna Elizabeth Noel Sheen on 28 February 2010 |
9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
9 March 2010 | Register inspection address has been changed |
9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
9 March 2010 | Director's details changed for Mrs Joanna Elizabeth Noel Sheen on 28 February 2010 |
9 March 2010 | Register(s) moved to registered inspection location |
9 March 2010 | Register(s) moved to registered inspection location |
9 March 2010 | Director's details changed for Richard Matthews on 28 February 2010 |
9 March 2010 | Register inspection address has been changed |
9 March 2010 | Director's details changed for Richard Matthews on 28 February 2010 |
11 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
11 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
4 September 2009 | Director appointed richard matthews |
4 September 2009 | Director appointed richard matthews |
3 March 2009 | Return made up to 28/02/09; full list of members |
3 March 2009 | Return made up to 28/02/09; full list of members |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 March 2008 | Return made up to 28/02/08; full list of members |
29 March 2008 | Return made up to 28/02/08; full list of members |
28 March 2008 | Registered office changed on 28/03/2008 from victoria farm stokeinteignhead nr newton abbot devon TQ12 4QH |
28 March 2008 | Registered office changed on 28/03/2008 from victoria farm stokeinteignhead nr newton abbot devon TQ12 4QH |
19 September 2007 | Resolutions
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19 September 2007 | Declaration of shares redemption:auditor's report |
19 September 2007 | Declaration of shares redemption:auditor's report |
19 September 2007 | Resolutions
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20 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
20 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
31 May 2007 | Nc inc already adjusted 31/01/07 |
31 May 2007 | Resolutions
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31 May 2007 | Nc inc already adjusted 31/01/07 |
31 May 2007 | Resolutions
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1 May 2007 | Director's particulars changed |
1 May 2007 | Return made up to 28/02/07; full list of members |
1 May 2007 | Director's particulars changed |
1 May 2007 | Return made up to 28/02/07; full list of members |
22 November 2006 | Declaration of shares redemption:auditor's report |
22 November 2006 | Declaration of shares redemption:auditor's report |
22 November 2006 | Resolutions
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22 November 2006 | Resolutions
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23 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
23 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
24 April 2006 | Declaration of shares redemption:auditor's report |
24 April 2006 | Resolutions
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24 April 2006 | Declaration of shares redemption:auditor's report |
24 April 2006 | Resolutions
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22 March 2006 | Location of register of members |
22 March 2006 | Location of register of members |
22 March 2006 | Director's particulars changed |
22 March 2006 | Return made up to 28/02/06; full list of members |
22 March 2006 | Return made up to 28/02/06; full list of members |
22 March 2006 | Director's particulars changed |
21 June 2005 | Resolutions
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21 June 2005 | Resolutions
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14 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
14 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
6 June 2005 | Return made up to 28/02/05; full list of members |
6 June 2005 | Return made up to 28/02/05; full list of members |
12 May 2005 | Declaration of shares redemption:auditor's report |
12 May 2005 | Declaration of shares redemption:auditor's report |
17 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
17 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
21 June 2004 | Return made up to 28/02/04; full list of members |
21 June 2004 | Return made up to 28/02/04; full list of members |
21 July 2003 | Total exemption small company accounts made up to 31 December 2002 |
21 July 2003 | Total exemption small company accounts made up to 31 December 2002 |
12 May 2003 | Return made up to 28/02/03; no change of members
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12 May 2003 | Return made up to 28/02/03; no change of members
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27 November 2002 | Resolutions
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27 November 2002 | Resolutions
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30 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
30 April 2002 | Return made up to 28/02/02; full list of members |
30 April 2002 | Return made up to 28/02/02; full list of members |
9 March 2002 | Secretary resigned;director resigned |
9 March 2002 | New secretary appointed |
9 March 2002 | New secretary appointed |
9 March 2002 | Secretary resigned;director resigned |
25 January 2002 | Total exemption small company accounts made up to 31 December 2000 |
25 January 2002 | Total exemption small company accounts made up to 31 December 2000 |
8 June 2001 | Return made up to 28/02/01; no change of members |
8 June 2001 | Return made up to 28/02/01; no change of members |
18 December 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 |
18 December 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 |
25 April 2000 | Full accounts made up to 30 June 1999 |
25 April 2000 | Full accounts made up to 30 June 1999 |
21 March 2000 | Return made up to 28/02/00; no change of members |
21 March 2000 | Return made up to 28/02/00; no change of members |
25 April 1999 | Full accounts made up to 30 June 1998 |
25 April 1999 | Full accounts made up to 30 June 1998 |
18 March 1999 | Return made up to 28/02/99; full list of members |
18 March 1999 | Return made up to 28/02/99; full list of members |
10 June 1998 | Nc inc already adjusted 29/06/95 |
10 June 1998 | Resolutions
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10 June 1998 | Resolutions
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10 June 1998 | Resolutions
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10 June 1998 | Resolutions
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10 June 1998 | Nc inc already adjusted 29/06/95 |
9 June 1998 | Return made up to 28/02/98; no change of members |
9 June 1998 | Return made up to 28/02/98; no change of members |
11 November 1997 | Full accounts made up to 30 June 1997 |
11 November 1997 | Full accounts made up to 30 June 1997 |
20 March 1997 | Return made up to 28/02/97; no change of members |
20 March 1997 | Return made up to 28/02/97; no change of members |
28 October 1996 | Full accounts made up to 30 June 1996 |
28 October 1996 | Full accounts made up to 30 June 1996 |
13 March 1996 | Return made up to 28/02/96; full list of members
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13 March 1996 | Return made up to 28/02/96; full list of members
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14 November 1995 | Ad 29/06/95--------- £ si 199980@1=199980 £ ic 20/200000 |
14 November 1995 | Ad 29/06/95--------- £ si 199980@1=199980 £ ic 20/200000 |
31 October 1995 | Full accounts made up to 30 June 1995 |
31 October 1995 | Full accounts made up to 30 June 1995 |
20 October 1995 | £ nc 1000/200000 29/06/95 |
20 October 1995 | £ nc 1000/200000 29/06/95 |
20 October 1995 | Resolutions
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20 October 1995 | Resolutions
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20 October 1995 | Resolutions
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20 October 1995 | Resolutions
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22 September 1995 | Director resigned |
22 September 1995 | Director resigned |
30 March 1995 | Return made up to 28/02/95; no change of members |
30 March 1995 | Return made up to 28/02/95; no change of members |
23 March 1983 | Company name changed\certificate issued on 23/03/83 |
23 March 1983 | Company name changed\certificate issued on 23/03/83 |
27 January 1983 | Certificate of incorporation |
27 January 1983 | Certificate of incorporation |