ARCADIAN OF DEVON LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM CHANTREY VELLACOTT DFK LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH |
| 01/10/141 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/141 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/141 October 2014 | DECLARATION OF SOLVENCY |
| 07/01/147 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE |
| 02/01/132 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 31/12/2011 |
| 05/12/115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | REDUCE ISSUED CAPITAL 30/06/2011 |
| 01/07/111 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 1 |
| 01/07/111 July 2011 | STATEMENT BY DIRECTORS |
| 01/07/111 July 2011 | SOLVENCY STATEMENT DATED 30/06/11 |
| 06/01/116 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | AUDITOR'S RESIGNATION |
| 20/10/1020 October 2010 | AUDITOR'S RESIGNATION |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MRS LINDA ANNE CUTLER |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 02/02/102 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD WILLIAMS / 01/10/2009 |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CAYWOOD / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL MARSHALL / 01/10/2009 |
| 11/08/0911 August 2009 | SHARE AGREEMENT OTC |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED THOMAS EDWARD JACK |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED ALAN RICHARD WILLIAMS |
| 09/04/099 April 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SHARE AGREEMENT OTC |
| 25/03/0925 March 2009 | MEMORANDUM OF ASSOCIATION |
| 24/03/0924 March 2009 | AUTH ALLOT OF SECURITY 19/12/2008 GBP NC 100/20000000 19/12/2008 |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 19/12/08 |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED DOMINIC BLAKEMORE |
| 17/12/0817 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S PARTICULARS JAMES MARSHALL |
| 05/09/085 September 2008 | DIRECTOR'S PARTICULARS JAMES MARSHALL |
| 04/09/084 September 2008 | DIRECTOR'S PARTICULARS DOMINIC BLAKEMORE |
| 08/08/088 August 2008 | SECRETARY APPOINTED CADBURY NOMINEES LIMITED |
| 08/08/088 August 2008 | SECRETARY RESIGNED JOHN HUDSPITH |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: 25 BERKELEY SQUARE LONDON W1J 6HB |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 25 BERKELEY SQUARE LONDON W1X 6HT |
| 31/01/0131 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 05/04/005 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/03/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 13/04/9913 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 07/07/947 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/03/94 |
| 11/03/9411 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: G OFFICE CHANGED 04/06/93 1/4 CONNAUGHT PLACE LONDON W2 2EX |
| 26/01/9326 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 13/02/9113 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/02/9113 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/12/89 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: G OFFICE CHANGED 03/04/90 BASSETT HOUSE RUTLAND PARK SHEFFIELD S10 2PB |
| 16/03/9016 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 03/04/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: G OFFICE CHANGED 23/10/87 29 HIGH STREET, CREDITON, DEVON |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED |
| 25/02/8725 February 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 28/03/86 |
| 13/06/8613 June 1986 | COMPANY NAME CHANGED ARCADIAN CONFECTIONS LIMITED CERTIFICATE ISSUED ON 13/06/86 |
| 10/06/8610 June 1986 | DIRECTOR RESIGNED |
| 10/02/8110 February 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/81 |
| 10/02/6110 February 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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