Total Documents | 153 |
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Total Pages | 748 |
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24 January 2023 | Final Gazette dissolved via voluntary strike-off |
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1 November 2022 | First Gazette notice for voluntary strike-off |
19 October 2022 | Application to strike the company off the register |
20 June 2022 | Confirmation statement made on 7 June 2022 with no updates |
10 January 2022 | Satisfaction of charge 1 in full |
7 January 2022 | Total exemption full accounts made up to 30 June 2021 |
7 June 2021 | Confirmation statement made on 7 June 2021 with no updates |
18 December 2020 | Total exemption full accounts made up to 30 June 2020 |
17 June 2020 | Confirmation statement made on 7 June 2020 with updates |
17 December 2019 | Total exemption full accounts made up to 30 June 2019 |
10 June 2019 | Confirmation statement made on 7 June 2019 with updates |
26 March 2019 | Change of details for Mr Sean Andrew Haynes as a person with significant control on 22 March 2019 |
26 March 2019 | Notification of Jane Haynes as a person with significant control on 22 March 2019 |
29 January 2019 | Total exemption full accounts made up to 30 June 2018 |
28 June 2018 | Confirmation statement made on 7 June 2018 with no updates |
26 March 2018 | Micro company accounts made up to 30 June 2017 |
22 June 2017 | Confirmation statement made on 7 June 2017 with updates |
22 June 2017 | Confirmation statement made on 7 June 2017 with updates |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
10 March 2016 | Termination of appointment of Ann Elizabeth Haynes as a secretary on 15 December 2015 |
10 March 2016 | Termination of appointment of Ann Elizabeth Haynes as a secretary on 15 December 2015 |
10 March 2016 | Termination of appointment of Ann Elizabeth Haynes as a director on 15 December 2015 |
10 March 2016 | Termination of appointment of Ann Elizabeth Haynes as a director on 15 December 2015 |
26 January 2016 | Purchase of own shares. |
26 January 2016 | Purchase of own shares. |
12 January 2016 | Cancellation of shares. Statement of capital on 15 December 2015
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12 January 2016 | Resolutions
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12 January 2016 | Resolutions
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12 January 2016 | Cancellation of shares. Statement of capital on 15 December 2015
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16 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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17 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Director's details changed for Ann Elizabeth Haynes on 7 June 2014 |
23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Director's details changed for Ann Elizabeth Haynes on 7 June 2014 |
23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Secretary's details changed for Ann Elizabeth Haynes on 7 June 2014 |
23 June 2014 | Secretary's details changed for Ann Elizabeth Haynes on 7 June 2014 |
23 June 2014 | Secretary's details changed for Ann Elizabeth Haynes on 7 June 2014 |
23 June 2014 | Director's details changed for Ann Elizabeth Haynes on 7 June 2014 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
21 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
13 June 2013 | Registered office address changed from Northfields Lapford Crediton Devon EX17 6NF on 13 June 2013 |
13 June 2013 | Registered office address changed from Northfields Lapford Crediton Devon EX17 6NF on 13 June 2013 |
18 April 2013 | Appointment of Mr Sean Andrew Haynes as a director |
18 April 2013 | Appointment of Mr Sean Andrew Haynes as a director |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
8 March 2013 | Termination of appointment of Michael Haynes as a director |
8 March 2013 | Termination of appointment of Michael Haynes as a director |
28 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
28 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
28 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
28 July 2011 | Director's details changed for Michael Haynes on 7 June 2011 |
28 July 2011 | Director's details changed for Ann Elizabeth Haynes on 7 June 2011 |
28 July 2011 | Director's details changed for Ann Elizabeth Haynes on 7 June 2011 |
28 July 2011 | Director's details changed for Michael Haynes on 7 June 2011 |
28 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
28 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
28 July 2011 | Director's details changed for Michael Haynes on 7 June 2011 |
28 July 2011 | Director's details changed for Ann Elizabeth Haynes on 7 June 2011 |
28 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
17 August 2010 | Annual return made up to 7 June 2010 |
17 August 2010 | Annual return made up to 7 June 2010 |
17 August 2010 | Annual return made up to 7 June 2010 |
13 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
13 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
6 July 2009 | Return made up to 07/06/09; full list of members |
6 July 2009 | Return made up to 07/06/09; full list of members |
16 June 2009 | Return made up to 07/06/08; full list of members |
16 June 2009 | Return made up to 07/06/08; full list of members |
25 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
25 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
19 August 2008 | Return made up to 07/06/07; full list of members |
19 August 2008 | Return made up to 07/06/07; full list of members |
19 August 2008 | Director and secretary's change of particulars / anne haynes / 07/06/2007 |
19 August 2008 | Director and secretary's change of particulars / anne haynes / 07/06/2007 |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
21 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
21 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
13 July 2006 | Return made up to 07/06/06; full list of members
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13 July 2006 | Return made up to 07/06/06; full list of members
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16 February 2006 | Total exemption small company accounts made up to 30 June 2005 |
16 February 2006 | Total exemption small company accounts made up to 30 June 2005 |
17 August 2005 | Director resigned |
17 August 2005 | Director resigned |
11 August 2005 | Return made up to 13/06/05; full list of members |
11 August 2005 | Return made up to 13/06/05; full list of members |
29 July 2005 | Particulars of mortgage/charge |
29 July 2005 | Particulars of mortgage/charge |
26 November 2004 | Total exemption small company accounts made up to 30 June 2004 |
26 November 2004 | Total exemption small company accounts made up to 30 June 2004 |
14 July 2004 | Total exemption small company accounts made up to 30 June 2003 |
14 July 2004 | Total exemption small company accounts made up to 30 June 2003 |
11 June 2004 | Return made up to 07/06/04; full list of members |
11 June 2004 | Return made up to 07/06/04; full list of members |
4 August 2003 | Total exemption small company accounts made up to 30 June 2002 |
4 August 2003 | Total exemption small company accounts made up to 30 June 2002 |
12 June 2003 | Return made up to 07/06/03; full list of members |
12 June 2003 | Return made up to 07/06/03; full list of members |
11 October 2002 | Total exemption small company accounts made up to 30 June 2001 |
11 October 2002 | Return made up to 07/06/02; full list of members |
11 October 2002 | Return made up to 07/06/02; full list of members |
11 October 2002 | Total exemption small company accounts made up to 30 June 2001 |
9 August 2001 | Return made up to 07/06/01; full list of members
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9 August 2001 | Return made up to 07/06/01; full list of members
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28 June 2001 | Accounts for a small company made up to 30 June 2000 |
28 June 2001 | Accounts for a small company made up to 30 June 2000 |
20 July 2000 | Return made up to 07/06/00; full list of members |
20 July 2000 | Return made up to 07/06/00; full list of members |
4 July 2000 | Accounts for a small company made up to 30 June 1999 |
4 July 2000 | Accounts for a small company made up to 30 June 1999 |
22 September 1999 | Return made up to 07/06/99; full list of members
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22 September 1999 | Return made up to 07/06/99; full list of members
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2 July 1999 | Accounts for a small company made up to 30 June 1998 |
2 July 1999 | Accounts for a small company made up to 30 June 1998 |
1 September 1998 | Return made up to 07/06/98; no change of members |
1 September 1998 | Return made up to 07/06/98; no change of members |
5 May 1998 | Accounts for a small company made up to 30 June 1997 |
5 May 1998 | Accounts for a small company made up to 30 June 1997 |
25 July 1997 | Return made up to 07/06/97; no change of members |
25 July 1997 | Return made up to 07/06/97; no change of members |
17 July 1997 | Accounts for a small company made up to 30 June 1996 |
17 July 1997 | Accounts for a small company made up to 30 June 1996 |
27 February 1997 | Director resigned |
27 February 1997 | New director appointed |
27 February 1997 | New director appointed |
27 February 1997 | Director resigned |
9 July 1996 | Return made up to 07/06/96; full list of members |
9 July 1996 | Return made up to 07/06/96; full list of members |
1 August 1995 | Accounts for a small company made up to 30 June 1995 |
1 August 1995 | Accounts for a small company made up to 30 June 1995 |
8 June 1995 | Accounts for a small company made up to 30 June 1994 |
8 June 1995 | Accounts for a small company made up to 30 June 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
7 June 1991 | Incorporation |
7 June 1991 | Incorporation |