date |
name |
form type |
2019-05-22 |
APPOINTMENT TERMINATED, DIRECTOR DONALD HUTCHINGS |
TM01 |
2019-07-16 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
2019-07-03 |
CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
CS01 |
2018-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN DINNER / 19/04/2018 |
CH01 |
2018-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM YOUNG / 19/04/2018 |
CH01 |
2018-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / FRANK BAITUP / 19/04/2018 |
CH01 |
2018-05-14 |
APPOINTMENT TERMINATED, DIRECTOR FRANK BAITUP |
TM01 |
2018-05-14 |
CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
CS01 |
2018-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON JOHN MORGAN / 19/04/2018 |
CH01 |
2018-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / DONALD THOMAS HENRY HUTCHINGS / 19/04/2018 |
CH01 |
2018-05-22 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
2018-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOHN OCONNELL / 19/04/2018 |
CH01 |
2018-04-19 |
REGISTERED OFFICE CHANGED ON 19/04/2018 FROMVANTAGE POINT WOODWATER PARKPYNES HILLEXETERDEVONEX2 5FD |
AD01 |
2018-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWIN MARTIN OBE / 19/04/2018 |
CH01 |
2017-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOHN OCONNELL / 08/06/2017 |
CH01 |
2017-06-13 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
2017-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / FRANK BAITUP / 08/06/2017 |
CH01 |
2017-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM YOUNG / 08/06/2017 |
CH01 |
2017-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN DINNER / 08/06/2017 |
CH01 |
2017-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / DONALD THOMAS HENRY HUTCHINGS / 08/06/2017 |
CH01 |
2017-05-17 |
CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
CS01 |
2016-05-20 |
01/05/16 FULL LIST |
AR01 |
2016-05-20 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2015-05-21 |
01/05/15 FULL LIST |
AR01 |
2015-05-20 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2015-08-13 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
2014-05-27 |
01/05/14 FULL LIST |
AR01 |
2014-05-15 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2013-05-21 |
01/05/13 FULL LIST |
AR01 |
2013-03-25 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
2013-08-22 |
DIRECTOR APPOINTED MR LYNDON JOHN MORGAN |
AP01 |
2013-08-22 |
DIRECTOR APPOINTED MR CLIVE EDWIN MARTIN OBE |
AP01 |
2012-07-10 |
APPOINTMENT TERMINATED, DIRECTOR GORDON BRAGG |
TM01 |
2012-07-10 |
01/05/12 FULL LIST |
AR01 |
2012-07-10 |
APPOINTMENT TERMINATED, DIRECTOR NORMA BARLOW |
TM01 |
2012-04-03 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
2011-04-07 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
2011-05-09 |
01/05/11 FULL LIST |
AR01 |
2010-05-27 |
01/05/10 FULL LIST |
AR01 |
2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN DINNER / 01/05/2010 |
CH01 |
2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / DONALD THOMAS HENRY HUTCHINGS / 01/05/2010 |
CH01 |
2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM YOUNG / 01/05/2010 |
CH01 |
2010-05-27 |
SAIL ADDRESS CREATED |
AD02 |
2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOHN OCONNELL / 01/05/2010 |
CH01 |
2010-03-29 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / GORDON HUGH BRAGG / 01/05/2010 |
CH01 |
2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / NORMA MARY BARLOW / 01/05/2010 |
CH01 |
2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / FRANK BAITUP / 01/05/2010 |
CH01 |
2009-05-21 |
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
363a |
2009-03-31 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
2008-04-04 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
2008-09-02 |
REGISTERED OFFICE CHANGED ON 02/09/2008 FROMSOUTHERNHAY HOUSE36 SOUTHERNHAY EASTEXETERDEVONEX1 1NX |
287 |
2008-05-16 |
RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
363a |
2007-05-14 |
RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
363a |
2007-05-14 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
2007-04-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
2006-05-23 |
RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
363a |
2006-04-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
2005-05-26 |
NEW DIRECTOR APPOINTED |
288a |
2005-05-26 |
DIRECTOR RESIGNED |
288b |