Total Documents | 207 |
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Total Pages | 805 |
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7 November 2020 | Confirmation statement made on 25 October 2020 with updates |
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30 September 2020 | Total exemption full accounts made up to 31 December 2019 |
4 November 2019 | Confirmation statement made on 25 October 2019 with no updates |
3 September 2019 | Director's details changed for Mr David John Bryon on 3 September 2019 |
3 September 2019 | Termination of appointment of Jean Ellen Pinnock as a director on 9 August 2019 |
3 September 2019 | Termination of appointment of Patricia Mary Hack as a director on 9 August 2019 |
3 September 2019 | Appointment of Mr David John Bryon as a director on 9 August 2019 |
8 July 2019 | Total exemption full accounts made up to 31 December 2018 |
12 December 2018 | Director's details changed for Patricia Mary Hack on 12 December 2018 |
1 November 2018 | Confirmation statement made on 25 October 2018 with updates |
1 November 2018 | Director's details changed for Patricia Mary Hack on 1 November 2018 |
30 August 2018 | Total exemption full accounts made up to 31 December 2017 |
6 November 2017 | Confirmation statement made on 25 October 2017 with updates |
6 November 2017 | Confirmation statement made on 25 October 2017 with updates |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 October 2016 | Confirmation statement made on 25 October 2016 with updates |
28 October 2016 | Termination of appointment of Mavis Staunton as a director on 14 October 2016 |
28 October 2016 | Confirmation statement made on 25 October 2016 with updates |
28 October 2016 | Termination of appointment of Mavis Staunton as a director on 14 October 2016 |
6 May 2016 | Total exemption full accounts made up to 31 December 2015 |
6 May 2016 | Total exemption full accounts made up to 31 December 2015 |
1 March 2016 | Registered office address changed from C/O Patricia Hack Flat 2 Ashley House Raddenstile Lane Exmouth Devon EX8 2JH to 20 Queen Street Exeter EX4 3SN on 1 March 2016 |
1 March 2016 | Registered office address changed from C/O Patricia Hack Flat 2 Ashley House Raddenstile Lane Exmouth Devon EX8 2JH to 20 Queen Street Exeter EX4 3SN on 1 March 2016 |
1 March 2016 | Appointment of Whitton & Laing (South West) Llp as a secretary on 1 January 2016 |
1 March 2016 | Termination of appointment of Richard Patrick Staunton as a secretary on 1 January 2016 |
1 March 2016 | Appointment of Whitton & Laing (South West) Llp as a secretary on 1 January 2016 |
1 March 2016 | Termination of appointment of Richard Patrick Staunton as a secretary on 1 January 2016 |
16 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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29 July 2015 | Termination of appointment of Stephen Robert Stott as a director on 5 July 2015 |
29 July 2015 | Termination of appointment of Stephen Robert Stott as a director on 5 July 2015 |
29 July 2015 | Termination of appointment of Stephen Robert Stott as a director on 5 July 2015 |
13 May 2015 | Total exemption full accounts made up to 31 December 2014 |
13 May 2015 | Total exemption full accounts made up to 31 December 2014 |
4 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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8 May 2014 | Total exemption full accounts made up to 31 December 2013 |
8 May 2014 | Total exemption full accounts made up to 31 December 2013 |
26 October 2013 | Registered office address changed from C/O Patricia Hack Flat 2 Raddenstile Lane Exmouth Devon EX8 2JH United Kingdom on 26 October 2013 |
26 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders |
26 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders |
26 October 2013 | Registered office address changed from C/O Patricia Hack Flat 2 Raddenstile Lane Exmouth Devon EX8 2JH United Kingdom on 26 October 2013 |
3 July 2013 | Appointment of Mr Stephen Robert Stott as a director on 22 June 2013 |
3 July 2013 | Appointment of Mr Stephen Robert Stott as a director on 22 June 2013 |
1 July 2013 | Total exemption full accounts made up to 31 December 2012 |
1 July 2013 | Total exemption full accounts made up to 31 December 2012 |
3 December 2012 | Amended accounts made up to 31 December 2011 |
3 December 2012 | Amended accounts made up to 31 December 2011 |
26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
17 May 2012 | Total exemption full accounts made up to 31 December 2011 |
17 May 2012 | Total exemption full accounts made up to 31 December 2011 |
14 May 2012 | Termination of appointment of Nancy-Mary Scotland Maclean as a director on 15 February 2012 |
14 May 2012 | Appointment of Mrs Mavis Staunton as a director on 12 May 2012 |
14 May 2012 | Appointment of Mrs Mavis Staunton as a director on 12 May 2012 |
14 May 2012 | Termination of appointment of Nancy-Mary Scotland Maclean as a director on 15 February 2012 |
9 April 2012 | Registered office address changed from C/O Nancy Maclean Flat 5, Ashley House Raddenstile Lane Exmouth Devon EX8 2JH United Kingdom on 9 April 2012 |
9 April 2012 | Registered office address changed from C/O Nancy Maclean Flat 5, Ashley House Raddenstile Lane Exmouth Devon EX8 2JH United Kingdom on 9 April 2012 |
9 April 2012 | Registered office address changed from C/O Nancy Maclean Flat 5, Ashley House Raddenstile Lane Exmouth Devon EX8 2JH United Kingdom on 9 April 2012 |
1 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
1 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
2 June 2011 | Appointment of Jean Ellen Pinnock as a director |
2 June 2011 | Appointment of Jean Ellen Pinnock as a director |
17 May 2011 | Total exemption full accounts made up to 31 December 2010 |
17 May 2011 | Total exemption full accounts made up to 31 December 2010 |
16 March 2011 | Statement of capital following an allotment of shares on 1 January 2011
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16 March 2011 | Statement of capital following an allotment of shares on 1 January 2011
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16 March 2011 | Statement of capital following an allotment of shares on 1 January 2011
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26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
14 September 2010 | Total exemption full accounts made up to 31 December 2009 |
14 September 2010 | Total exemption full accounts made up to 31 December 2009 |
9 September 2010 | Registered office address changed from C/O Richard Staunton Flat 1, Highfield Court Raddenstile Lane Exmouth Devon EX8 2JH United Kingdom on 9 September 2010 |
9 September 2010 | Registered office address changed from C/O Richard Staunton Flat 1, Highfield Court Raddenstile Lane Exmouth Devon EX8 2JH United Kingdom on 9 September 2010 |
9 September 2010 | Registered office address changed from C/O Richard Staunton Flat 1, Highfield Court Raddenstile Lane Exmouth Devon EX8 2JH United Kingdom on 9 September 2010 |
16 August 2010 | Company name changed highfield court exmouth (management) LIMITED\certificate issued on 16/08/10
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16 August 2010 | Company name changed highfield court exmouth (management) LIMITED\certificate issued on 16/08/10
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11 August 2010 | Termination of appointment of Christine Collins as a director |
11 August 2010 | Termination of appointment of Mavis Staunton as a director |
11 August 2010 | Termination of appointment of Mavis Staunton as a director |
11 August 2010 | Termination of appointment of Christine Collins as a director |
23 July 2010 | Change of name notice |
23 July 2010 | Change of name notice |
23 July 2010 | Resolutions
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23 July 2010 | Resolutions
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4 July 2010 | Registered office address changed from 36 Melbourne Street Worcester WR3 8AX England on 4 July 2010 |
4 July 2010 | Registered office address changed from 36 Melbourne Street Worcester WR3 8AX England on 4 July 2010 |
4 July 2010 | Registered office address changed from 36 Melbourne Street Worcester WR3 8AX England on 4 July 2010 |
9 February 2010 | Appointment of Christine Collins as a director |
9 February 2010 | Appointment of Christine Collins as a director |
18 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
18 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
17 November 2009 | Registered office address changed from 4 Pound Lane Office Suites Unit 1 Pound Lane Trading Estate Exmouth Devon EX8 4NP on 17 November 2009 |
17 November 2009 | Registered office address changed from 4 Pound Lane Office Suites Unit 1 Pound Lane Trading Estate Exmouth Devon EX8 4NP on 17 November 2009 |
10 November 2009 | Appointment of Mavis Elsie Staunton as a director |
10 November 2009 | Appointment of Nancy-Mary Scotland Maclean as a director |
10 November 2009 | Appointment of Mavis Elsie Staunton as a director |
10 November 2009 | Appointment of Richard Patrick Staunton as a secretary |
10 November 2009 | Appointment of Patricia Mary Hack as a director |
10 November 2009 | Appointment of Richard Patrick Staunton as a secretary |
10 November 2009 | Appointment of Nancy-Mary Scotland Maclean as a director |
10 November 2009 | Appointment of Patricia Mary Hack as a director |
19 June 2009 | Appointment terminated director gerald turton |
19 June 2009 | Appointment terminated director and secretary ann turton |
19 June 2009 | Appointment terminated director and secretary ann turton |
19 June 2009 | Appointment terminated director gerald turton |
7 April 2009 | Return made up to 25/10/08; full list of members |
7 April 2009 | Return made up to 25/10/08; full list of members |
10 March 2009 | Director's change of particulars / gerald turton / 02/12/2008 |
10 March 2009 | Accounts for a dormant company made up to 31 December 2008 |
10 March 2009 | Director and secretary's change of particulars / ann turton / 02/12/2008 |
10 March 2009 | Director's change of particulars / gerald turton / 02/12/2008 |
10 March 2009 | Director and secretary's change of particulars / ann turton / 02/12/2008 |
10 March 2009 | Accounts for a dormant company made up to 31 December 2008 |
20 August 2008 | Return made up to 25/10/07; full list of members |
20 August 2008 | Return made up to 25/10/07; full list of members |
19 August 2008 | Director's change of particulars / gerald turton / 07/07/2008 |
19 August 2008 | Director and secretary's change of particulars / ann turton / 07/07/2008 |
19 August 2008 | Director and secretary's change of particulars / ann turton / 07/07/2008 |
19 August 2008 | Location of register of members |
19 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
19 August 2008 | Director's change of particulars / gerald turton / 07/07/2008 |
19 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
19 August 2008 | Location of register of members |
7 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
7 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
21 February 2007 | Director's particulars changed |
21 February 2007 | Return made up to 25/10/06; full list of members |
21 February 2007 | Secretary's particulars changed;director's particulars changed |
21 February 2007 | Return made up to 25/10/06; full list of members |
21 February 2007 | Director's particulars changed |
21 February 2007 | Secretary's particulars changed;director's particulars changed |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
15 June 2006 | Return made up to 25/10/05; full list of members
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15 June 2006 | Return made up to 25/10/05; full list of members
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23 March 2005 | Return made up to 25/10/04; full list of members
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23 March 2005 | Return made up to 25/10/04; full list of members
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28 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
28 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
19 January 2005 | Accounts for a dormant company made up to 31 December 2003 |
19 January 2005 | Accounts for a dormant company made up to 31 December 2003 |
13 August 2003 | Return made up to 25/10/02; change of members
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13 August 2003 | Return made up to 25/10/02; change of members
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12 August 2003 | Compulsory strike-off action has been discontinued |
12 August 2003 | Compulsory strike-off action has been discontinued |
10 August 2003 | Ad 04/10/00-25/10/02 £ si 3@1 |
10 August 2003 | Ad 04/10/00-25/10/02 £ si 3@1 |
8 August 2003 | Accounts for a dormant company made up to 31 December 2002 |
8 August 2003 | Accounts for a dormant company made up to 31 December 2001 |
8 August 2003 | Accounts for a dormant company made up to 31 December 2001 |
8 August 2003 | Accounts for a dormant company made up to 31 December 2002 |
13 May 2003 | First Gazette notice for compulsory strike-off |
13 May 2003 | First Gazette notice for compulsory strike-off |
17 January 2002 | Return made up to 25/10/01; no change of members |
17 January 2002 | Return made up to 25/10/01; no change of members |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
19 January 2001 | Ad 01/01/00-10/10/00 £ si 6@1 |
19 January 2001 | Ad 01/01/00-10/10/00 £ si 6@1 |
13 December 2000 | Return made up to 25/10/00; full list of members
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13 December 2000 | Return made up to 25/10/00; full list of members
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23 May 2000 | Return made up to 26/10/99; full list of members
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23 May 2000 | Compulsory strike-off action has been discontinued |
23 May 2000 | Return made up to 25/10/98; full list of members |
23 May 2000 | Return made up to 26/10/99; full list of members
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23 May 2000 | Ad 01/01/99-31/12/99 £ si 7@1 |
23 May 2000 | Return made up to 25/10/98; full list of members |
23 May 2000 | Ad 01/01/99-31/12/99 £ si 7@1 |
23 May 2000 | Compulsory strike-off action has been discontinued |
17 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
17 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
17 May 2000 | Accounts for a dormant company made up to 31 December 1998 |
17 May 2000 | Accounts for a dormant company made up to 31 December 1998 |
16 May 2000 | Registered office changed on 16/05/00 from: 7 coastguard road budleigh salterton devon EX9 6NU |
16 May 2000 | Resolutions
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16 May 2000 | Registered office changed on 16/05/00 from: 7 coastguard road budleigh salterton devon EX9 6NU |
16 May 2000 | Resolutions
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14 March 2000 | First Gazette notice for compulsory strike-off |
14 March 2000 | First Gazette notice for compulsory strike-off |
5 March 1999 | Accounts for a dormant company made up to 31 December 1997 |
5 March 1999 | Accounts for a dormant company made up to 31 December 1997 |
25 November 1997 | Return made up to 25/10/97; full list of members
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25 November 1997 | Return made up to 25/10/97; full list of members
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7 November 1997 | Accounts for a dormant company made up to 31 December 1996 |
7 November 1997 | Accounts for a dormant company made up to 31 December 1996 |
27 January 1997 | Return made up to 25/10/96; no change of members |
27 January 1997 | Return made up to 25/10/96; no change of members |
16 December 1996 | Accounts for a dormant company made up to 31 December 1995 |
16 December 1996 | Resolutions
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16 December 1996 | Accounts for a dormant company made up to 31 December 1995 |
16 December 1996 | Resolutions
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27 November 1995 | Return made up to 25/10/95; full list of members |
27 November 1995 | Return made up to 25/10/95; full list of members |
4 July 1995 | Accounting reference date notified as 31/12 |
4 July 1995 | Accounting reference date notified as 31/12 |
9 November 1994 | Director resigned;new director appointed |
9 November 1994 | Director resigned;new director appointed |
8 November 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
8 November 1994 | Registered office changed on 08/11/94 from: 33 crwys road cardiff CF2 4YF |
8 November 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
8 November 1994 | Resolutions
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8 November 1994 | Registered office changed on 08/11/94 from: 33 crwys road cardiff CF2 4YF |
8 November 1994 | Resolutions
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25 October 1994 | Incorporation |
25 October 1994 | Incorporation |