Total Documents | 94 |
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Total Pages | 433 |
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24 May 2023 | Liquidators' statement of receipts and payments to 19 March 2023 |
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24 May 2022 | Liquidators' statement of receipts and payments to 19 March 2022 |
25 May 2021 | Liquidators' statement of receipts and payments to 19 March 2021 |
4 June 2020 | Liquidators' statement of receipts and payments to 19 March 2020 |
6 November 2019 | Resignation of a liquidator |
30 April 2019 | Satisfaction of charge 1 in full |
9 April 2019 | Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU England to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 9 April 2019 |
8 April 2019 | Resolutions
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8 April 2019 | Statement of affairs |
8 April 2019 | Appointment of a voluntary liquidator |
6 September 2018 | Register inspection address has been changed from 8-10 Queen Street Seaton Devon EX12 2NY England to Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 |
18 June 2018 | Confirmation statement made on 31 May 2018 with updates |
30 May 2018 | Statement of capital following an allotment of shares on 7 November 2016
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30 May 2018 | Statement of capital following an allotment of shares on 30 November 2016
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30 May 2018 | Statement of capital following an allotment of shares on 29 February 2016
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23 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
6 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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5 February 2016 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Quay House Quay Road Newton Abbot Devon TQ12 2BU on 5 February 2016 |
5 February 2016 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Quay House Quay Road Newton Abbot Devon TQ12 2BU on 5 February 2016 |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
17 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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25 September 2014 | Resolutions
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25 September 2014 | Statement of capital following an allotment of shares on 30 November 2013
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25 September 2014 | Statement of capital following an allotment of shares on 30 November 2013
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25 September 2014 | Resolutions
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23 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 |
23 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
Statement of capital on 2014-09-23
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16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
Statement of capital on 2014-09-23
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24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
21 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
21 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
15 February 2013 | Previous accounting period extended from 31 May 2012 to 30 November 2012 |
15 February 2013 | Previous accounting period extended from 31 May 2012 to 30 November 2012 |
14 February 2013 | Registered office address changed from , 8-10 Queen Street, Seaton, Devon, EX12 2NY, England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 14 February 2013 |
14 February 2013 | Registered office address changed from , 8-10 Queen Street, Seaton, Devon, EX12 2NY, England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 14 February 2013 |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
25 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
25 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
10 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
10 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
22 February 2011 | Accounts for a dormant company made up to 31 May 2010 |
22 February 2011 | Accounts for a dormant company made up to 31 May 2010 |
23 September 2010 | Particulars of a mortgage or charge / charge no: 1 |
23 September 2010 | Particulars of a mortgage or charge / charge no: 1 |
26 August 2010 | Appointment of Mr Robin Alfred Hampshire as a director |
26 August 2010 | Appointment of Mr Robin Alfred Hampshire as a director |
9 July 2010 | Register(s) moved to registered inspection location |
9 July 2010 | Register(s) moved to registered inspection location |
9 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
9 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
8 July 2010 | Registered office address changed from , 8-10 Queen Street, Seaton, Devon, EX12 2NY, Uk to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 8 July 2010 |
8 July 2010 | Director's details changed for Mr John Leslie Entwistle on 25 May 2010 |
8 July 2010 | Director's details changed for Mr John Leslie Entwistle on 25 May 2010 |
8 July 2010 | Registered office address changed from , 8-10 Queen Street, Seaton, Devon, EX12 2NY, Uk to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 8 July 2010 |
8 July 2010 | Secretary's details changed for Mrs Susan Entwistle on 25 May 2010 |
8 July 2010 | Register inspection address has been changed |
8 July 2010 | Registered office address changed from , 8-10 Queen Street, Seaton, Devon, EX12 2NY, Uk to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 8 July 2010 |
8 July 2010 | Secretary's details changed for Mrs Susan Entwistle on 25 May 2010 |
8 July 2010 | Register inspection address has been changed |
23 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
23 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
16 June 2009 | Return made up to 25/05/09; full list of members |
16 June 2009 | Return made up to 25/05/09; full list of members |
12 June 2009 | Registered office changed on 12/06/2009 from, 8-10 queen street, seaton, devon, EX12 2NY |
12 June 2009 | Registered office changed on 12/06/2009 from, 8-10 queen street, seaton, devon, EX12 2NY |
12 June 2009 | Director's change of particulars / john entwistle / 25/05/2009 |
12 June 2009 | Secretary's change of particulars / susan entwistle / 25/05/2009 |
12 June 2009 | Director's change of particulars / john entwistle / 25/05/2009 |
12 June 2009 | Secretary's change of particulars / susan entwistle / 25/05/2009 |
24 February 2009 | Accounts for a dormant company made up to 31 May 2008 |
24 February 2009 | Accounts for a dormant company made up to 31 May 2008 |
3 July 2008 | Return made up to 25/05/08; full list of members |
3 July 2008 | Return made up to 25/05/08; full list of members |
25 May 2007 | Incorporation |
25 May 2007 | Incorporation |