Total Documents | 208 |
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Total Pages | 826 |
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22 April 2020 | Micro company accounts made up to 31 December 2019 |
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22 April 2020 | Confirmation statement made on 22 April 2020 with no updates |
14 April 2020 | Confirmation statement made on 8 April 2020 with no updates |
29 April 2019 | Director's details changed for Mr Andrew Donald Sutcliffe Chapman on 29 April 2019 |
10 April 2019 | Confirmation statement made on 8 April 2019 with no updates |
10 April 2019 | Micro company accounts made up to 31 December 2018 |
9 April 2019 | Termination of appointment of Paul Austin as a director on 8 April 2019 |
9 April 2019 | Termination of appointment of Shalimar Wilhelmina Varuna Turner as a secretary on 8 February 2019 |
9 April 2019 | Appointment of Mr John Robert Gunn as a director on 8 April 2019 |
27 February 2019 | Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on 8 February 2019 |
24 October 2018 | Micro company accounts made up to 31 December 2017 |
10 April 2018 | Confirmation statement made on 8 April 2018 with no updates |
21 September 2017 | Micro company accounts made up to 31 December 2016 |
21 September 2017 | Micro company accounts made up to 31 December 2016 |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates |
25 October 2016 | Termination of appointment of John Philip Edwards as a secretary on 11 October 2016 |
25 October 2016 | Termination of appointment of John Philip Edwards as a secretary on 11 October 2016 |
18 October 2016 | Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016 |
18 October 2016 | Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016 |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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12 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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15 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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27 August 2013 | Total exemption full accounts made up to 31 December 2012 |
27 August 2013 | Total exemption full accounts made up to 31 December 2012 |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
14 January 2013 | Director's details changed for Mr Andrew Donald Sutcliffe Chapman on 12 January 2013 |
14 January 2013 | Director's details changed for Mr Andrew Donald Sutcliffe Chapman on 12 January 2013 |
22 August 2012 | Total exemption full accounts made up to 31 December 2011 |
22 August 2012 | Total exemption full accounts made up to 31 December 2011 |
17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
11 August 2011 | Full accounts made up to 31 December 2010 |
11 August 2011 | Full accounts made up to 31 December 2010 |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
18 August 2010 | Full accounts made up to 31 December 2009 |
18 August 2010 | Full accounts made up to 31 December 2009 |
9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
31 October 2009 | Full accounts made up to 31 December 2008 |
31 October 2009 | Full accounts made up to 31 December 2008 |
14 April 2009 | Return made up to 08/04/09; full list of members |
14 April 2009 | Return made up to 08/04/09; full list of members |
28 February 2009 | Appointment terminated director guy cruwys |
28 February 2009 | Appointment terminated director william hamilton |
28 February 2009 | Appointment terminated director guy cruwys |
28 February 2009 | Appointment terminated director william hamilton |
27 February 2009 | Director appointed mr paul austin |
27 February 2009 | Director appointed mr paul austin |
3 February 2009 | Appointment terminated director peter easton |
3 February 2009 | Appointment terminated director peter easton |
4 August 2008 | Appointment terminated director roger cawse |
4 August 2008 | Appointment terminated director roger cawse |
4 August 2008 | Director appointed mr andrew donald sutcliffe chapman |
4 August 2008 | Director appointed mr andrew donald sutcliffe chapman |
29 July 2008 | Auditor's resignation |
29 July 2008 | Auditor's resignation |
29 May 2008 | Full accounts made up to 31 December 2007 |
29 May 2008 | Full accounts made up to 31 December 2007 |
9 April 2008 | Return made up to 08/04/08; full list of members |
9 April 2008 | Return made up to 08/04/08; full list of members |
9 April 2008 | Director's change of particulars / roger cawse / 01/04/2008 |
9 April 2008 | Director's change of particulars / roger cawse / 01/04/2008 |
31 March 2008 | Appointment terminated director john edwards |
31 March 2008 | Appointment terminated director colin moore |
31 March 2008 | Appointment terminated director michael dunford |
31 March 2008 | Appointment terminated director michael dunford |
31 March 2008 | Appointment terminated director mark moreland |
31 March 2008 | Appointment terminated director mark moreland |
31 March 2008 | Appointment terminated director patrick egan |
31 March 2008 | Appointment terminated |
31 March 2008 | Appointment terminated director neil mcleod |
31 March 2008 | Appointment terminated director colin moore |
31 March 2008 | Appointment terminated director anthony martin |
31 March 2008 | Appointment terminated director anthony martin |
31 March 2008 | Appointment terminated director christopher barkell |
31 March 2008 | Appointment terminated |
31 March 2008 | Appointment terminated director john edwards |
31 March 2008 | Appointment terminated director neil mcleod |
31 March 2008 | Appointment terminated director christopher barkell |
31 March 2008 | Appointment terminated director patrick egan |
16 November 2007 | Director resigned |
16 November 2007 | Director resigned |
1 August 2007 | Full accounts made up to 31 December 2006 |
1 August 2007 | Full accounts made up to 31 December 2006 |
10 April 2007 | Return made up to 08/04/07; full list of members |
10 April 2007 | Return made up to 08/04/07; full list of members |
16 November 2006 | Director's particulars changed |
16 November 2006 | Director's particulars changed |
11 July 2006 | Full accounts made up to 31 December 2005 |
11 July 2006 | Full accounts made up to 31 December 2005 |
27 June 2006 | Director resigned |
27 June 2006 | Director resigned |
10 April 2006 | Return made up to 08/04/06; full list of members |
10 April 2006 | Return made up to 08/04/06; full list of members |
1 December 2005 | Ad 01/12/05--------- £ si 1250000@1=1250000 £ ic 1100000/2350000 |
1 December 2005 | £ nc 1100000/2350000 24/11/05 |
1 December 2005 | £ nc 1100000/2350000 24/11/05 |
1 December 2005 | Ad 01/12/05--------- £ si 1250000@1=1250000 £ ic 1100000/2350000 |
11 October 2005 | Resolutions
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11 October 2005 | Resolutions
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3 October 2005 | Full accounts made up to 31 December 2004 |
3 October 2005 | New director appointed |
3 October 2005 | Full accounts made up to 31 December 2004 |
3 October 2005 | New director appointed |
1 September 2005 | New director appointed |
1 September 2005 | New director appointed |
12 April 2005 | Return made up to 08/04/05; full list of members |
12 April 2005 | Return made up to 08/04/05; full list of members |
15 March 2005 | New director appointed |
15 March 2005 | New director appointed |
20 January 2005 | Nc inc already adjusted 23/12/04 |
20 January 2005 | Nc inc already adjusted 23/12/04 |
5 January 2005 | Ad 31/12/04--------- £ si 1000000@1=1000000 £ ic 100000/1100000 |
5 January 2005 | Resolutions
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5 January 2005 | Resolutions
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5 January 2005 | Ad 31/12/04--------- £ si 1000000@1=1000000 £ ic 100000/1100000 |
24 December 2004 | Director resigned |
24 December 2004 | Director resigned |
7 July 2004 | Full accounts made up to 31 December 2003 |
7 July 2004 | Full accounts made up to 31 December 2003 |
6 July 2004 | New director appointed |
6 July 2004 | New director appointed |
30 June 2004 | New director appointed |
30 June 2004 | New director appointed |
30 June 2004 | New secretary appointed;new director appointed |
30 June 2004 | New director appointed |
30 June 2004 | New secretary appointed;new director appointed |
30 June 2004 | New director appointed |
19 April 2004 | Return made up to 08/04/04; full list of members |
19 April 2004 | Return made up to 08/04/04; full list of members |
30 October 2003 | Full accounts made up to 31 December 2002 |
30 October 2003 | Full accounts made up to 31 December 2002 |
4 July 2003 | Director resigned |
4 July 2003 | Director resigned |
4 July 2003 | Secretary's particulars changed |
4 July 2003 | Secretary's particulars changed |
28 April 2003 | Return made up to 08/04/03; full list of members
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28 April 2003 | Return made up to 08/04/03; full list of members
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28 October 2002 | Full accounts made up to 31 December 2001 |
28 October 2002 | Full accounts made up to 31 December 2001 |
2 May 2002 | New director appointed |
2 May 2002 | New director appointed |
2 May 2002 | New director appointed |
2 May 2002 | Return made up to 08/04/02; full list of members |
2 May 2002 | New director appointed |
2 May 2002 | Return made up to 08/04/02; full list of members |
10 January 2002 | Resolutions
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10 January 2002 | Resolutions
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10 January 2002 | Ad 20/12/01--------- £ si 99998@1=99998 £ ic 2/100000 |
10 January 2002 | Ad 20/12/01--------- £ si 99998@1=99998 £ ic 2/100000 |
19 October 2001 | Full accounts made up to 31 December 2000 |
19 October 2001 | Full accounts made up to 31 December 2000 |
3 October 2001 | New director appointed |
3 October 2001 | New director appointed |
3 October 2001 | New director appointed |
3 October 2001 | New director appointed |
28 August 2001 | Registered office changed on 28/08/01 from: beech hill house walnut gardens exeter devon EX4 4DH |
28 August 2001 | Registered office changed on 28/08/01 from: beech hill house walnut gardens exeter devon EX4 4DH |
18 April 2001 | Return made up to 08/04/01; full list of members
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18 April 2001 | Return made up to 08/04/01; full list of members
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17 October 2000 | Resolutions
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17 October 2000 | Resolutions
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29 September 2000 | Full accounts made up to 31 December 1999 |
29 September 2000 | Full accounts made up to 31 December 1999 |
5 July 2000 | Return made up to 08/04/00; full list of members |
5 July 2000 | Return made up to 08/04/00; full list of members |
14 June 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 |
14 June 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 |
6 June 2000 | New director appointed |
6 June 2000 | New director appointed |
6 June 2000 | New secretary appointed |
6 June 2000 | New director appointed |
6 June 2000 | New director appointed |
6 June 2000 | New director appointed |
6 June 2000 | New director appointed |
6 June 2000 | New director appointed |
6 June 2000 | New secretary appointed |
6 June 2000 | New director appointed |
6 June 2000 | New director appointed |
6 June 2000 | New director appointed |
31 May 2000 | Registered office changed on 31/05/00 from: 4-6 barnfield crescent exeter devon EX1 1RF |
31 May 2000 | Registered office changed on 31/05/00 from: 4-6 barnfield crescent exeter devon EX1 1RF |
11 April 2000 | Secretary's particulars changed;director's particulars changed |
11 April 2000 | Secretary's particulars changed;director's particulars changed |
24 March 2000 | Secretary's particulars changed;director's particulars changed |
24 March 2000 | Secretary's particulars changed;director's particulars changed |
12 October 1999 | Company name changed barncrest no. 78 LIMITED\certificate issued on 13/10/99 |
12 October 1999 | Company name changed barncrest no. 78 LIMITED\certificate issued on 13/10/99 |
8 April 1999 | Incorporation |
8 April 1999 | Incorporation |