40A NEW EXETER STREET CHUDLEIGH DEVON LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/03/245 March 2024 | Appointment of Mr Sam Passmore as a director on 2024-03-05 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 09/11/239 November 2023 | Appointment of Miss Harriet Bairstow as a director on 2023-11-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Notification of Dermot Smyth as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Appointment of Miss Megan Abbott as a director on 2023-09-27 |
| 27/09/2327 September 2023 | Withdrawal of a person with significant control statement on 2023-09-27 |
| 27/09/2327 September 2023 | Notification of Megan Abbott as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Toby Jonathan Potter as a director on 2023-09-27 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/01/2330 January 2023 | Termination of appointment of Neil James Mottershead as a director on 2022-10-01 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Director's details changed for Mr Demot Smyth on 2022-02-28 |
| 28/02/2228 February 2022 | Previous accounting period extended from 2021-09-28 to 2021-09-30 |
| 28/02/2228 February 2022 | Registered office address changed from Beachwood Holcombe Hall Holcombe Hall Dawlish EX7 0JW England to 1 Charter House Dawlish Business Park Dawlish Devon EX7 0NH on 2022-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/08/217 August 2021 | Appointment of Mr Toby Jonathan Potter as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Neil James Motterhead as a director on 2021-08-02 |
| 30/07/2130 July 2021 | Appointment of Mr Neil James Motterhead as a director on 2021-07-30 |
| 30/07/2130 July 2021 | Registered office address changed from Flat 3 40a Exeter Street Chudleigh Devon TQ13 0DA to Beachwood Holcombe Hall Holcombe Hall Dawlish EX7 0JW on 2021-07-30 |
| 30/07/2130 July 2021 | Termination of appointment of Peter Beverley Coles as a secretary on 2021-07-30 |
| 30/07/2130 July 2021 | Termination of appointment of Peter Beverley Coles as a director on 2021-07-30 |
| 24/01/2124 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
| 24/01/2124 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MATT RICHARDS |
| 24/01/2124 January 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 10/05/2010 May 2020 | DIRECTOR APPOINTED MR MATT RICHARDS |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WILLIAMS |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 27/01/1927 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR NEIL MOTTERSHEAD |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MS REBECCA NICOLE WILLIAMS |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 28/01/1828 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 31/01/1631 January 2016 | 24/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 04/05/154 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 14/02/1514 February 2015 | DIRECTOR APPOINTED MR DEMOT SMYTH |
| 09/02/159 February 2015 | SECRETARY APPOINTED MR PETER BEVERLEY COLES |
| 09/02/159 February 2015 | 24/01/15 NO MEMBER LIST |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GATES |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GATES |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 09/02/149 February 2014 | 24/01/14 NO MEMBER LIST |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 |
| 04/02/134 February 2013 | 24/01/13 NO MEMBER LIST |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR PETER BEVERLEY COLES |
| 29/01/1229 January 2012 | 24/01/12 NO MEMBER LIST |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COLES |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 |
| 24/01/1124 January 2011 | 24/01/11 NO MEMBER LIST |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09 |
| 27/01/1027 January 2010 | 24/01/10 NO MEMBER LIST |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JOHN GATES / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEVERLEY COLES / 27/01/2010 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD |
| 06/03/096 March 2009 | ANNUAL RETURN MADE UP TO 24/01/09 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANNETTE FREER |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 28 September 2007 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PAUL |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNY PAUL |
| 07/10/087 October 2008 | SECRETARY APPOINTED MR STEPHEN WILLIAM JOHN GATES |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MISS ANNETTE SUSAN FREER |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR STEPHEN WILLIAM JOHN GATES |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT PAUL |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MR PETER BEVERLEY COLES |
| 12/02/0812 February 2008 | ANNUAL RETURN MADE UP TO 24/01/08 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
| 21/02/0721 February 2007 | ANNUAL RETURN MADE UP TO 24/01/07 |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 24/01/06 |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 19 HAMELDOWN WAY NEWTON ABBOT DEVON TQ12 2DN |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | ANNUAL RETURN MADE UP TO 24/01/05 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 28/04/0428 April 2004 | ANNUAL RETURN MADE UP TO 24/01/04 |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 26/02/0326 February 2003 | ANNUAL RETURN MADE UP TO 24/01/03 |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: DOWNALONG CULVER DRIVE NEW EXETER STREET CHUDLEIGH DEVON TQ13 0DA |
| 24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 24/01/02 |
| 27/11/0127 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00 |
| 21/06/0121 June 2001 | ANNUAL RETURN MADE UP TO 14/02/01 |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: FLAT 4 40A NEW EXETER STREET CHUDLEIGH DEVON |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 06/02/006 February 2000 | ANNUAL RETURN MADE UP TO 24/01/00 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 06/02/996 February 1999 | SECRETARY RESIGNED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | ANNUAL RETURN MADE UP TO 24/01/99 |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | ANNUAL RETURN MADE UP TO 24/01/98 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 27/07/9727 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | ANNUAL RETURN MADE UP TO 24/01/97 |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 01/02/961 February 1996 | ANNUAL RETURN MADE UP TO 24/01/96 |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 14/07/9514 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 29/01/9529 January 1995 | ANNUAL RETURN MADE UP TO 24/01/95 |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93 |
| 01/02/941 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | ANNUAL RETURN MADE UP TO 24/01/94 |
| 28/10/9328 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 |
| 02/02/932 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/932 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/02/932 February 1993 | ANNUAL RETURN MADE UP TO 24/01/93 |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 07/02/927 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/927 February 1992 | ANNUAL RETURN MADE UP TO 24/01/92 |
| 25/02/9125 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: 40A NEW EXETER STREET CHUDLEIGH DEVON |
| 25/02/9125 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09 |
| 24/01/9124 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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