ARTILLERY COURT NO 1 MANAGEMENT LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Appointment of Dr Christine Hilary Mcmillan as a director on 2025-01-10

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10/01/2510 January 2025 Appointment of Mr James Matheson as a secretary on 2025-01-10

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10/01/2510 January 2025 Accounts for a dormant company made up to 2024-04-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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03/01/253 January 2025 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 16 Artillery Court Barrack Road Exeter Devon EX2 6EH on 2025-01-03

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03/01/253 January 2025 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/02/2415 February 2024 Termination of appointment of Massimo Barbato as a director on 2024-02-15

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-09 with no updates

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

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05/10/235 October 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-10-05

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14/06/2314 June 2023 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14

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17/01/2317 January 2023 Termination of appointment of Karen Beverley Wilson as a director on 2023-01-11

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with no updates

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14/10/2114 October 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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15/10/2015 October 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 15/10/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 27/04/2020

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22/04/2022 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 22/04/2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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03/12/183 December 2018 DIRECTOR APPOINTED MR MASSIMO BARBATO

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARCIA MCVEIGH

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 DIRECTOR APPOINTED MRS LILY PATRICIA BROOKS

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/10/1631 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 31/10/2016

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20/06/1620 June 2016 DIRECTOR APPOINTED MR IAN EDGAR CHAPMAN

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07/03/167 March 2016 DIRECTOR APPOINTED MR JOHN NICHOLSON

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/01/1611 January 2016 09/01/16 NO MEMBER LIST

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04/12/154 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BEVERLEY WILSON / 30/03/2015

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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09/01/159 January 2015 09/01/15 NO MEMBER LIST

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/01/1410 January 2014 09/01/14 NO MEMBER LIST

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29/08/1329 August 2013 DIRECTOR APPOINTED KAREN BEVERLEY WILSON

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGINA SAVILL

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK ORPIN

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIAMOND

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY KEATLEY

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11/01/1311 January 2013 09/01/13 NO MEMBER LIST

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/10/121 October 2012 DIRECTOR APPOINTED DR NICHOLAS PETER DIAMOND

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04/09/124 September 2012 DIRECTOR APPOINTED MARCIA LOMONACO NOGUEIRA MCVEIGH

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12/01/1212 January 2012 09/01/12 NO MEMBER LIST

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09/01/129 January 2012 30/04/11 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 30/04/10 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 09/01/11 NO MEMBER LIST

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ

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02/12/102 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR WERNER RADEMEYER

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17/03/1017 March 2010 DIRECTOR APPOINTED GEORGINA SAVILL

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21/01/1021 January 2010 30/04/09 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 09/01/10 NO MEMBER LIST

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24/08/0924 August 2009 SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ

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11/08/0911 August 2009 SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 06/08/2009

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 APPOINTMENT TERMINATED SECRETARY BLACKBROOK SECRETARIAL SERVICES LIMITED

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15/01/0915 January 2009 ANNUAL RETURN MADE UP TO 09/01/09

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28/02/0828 February 2008 30/04/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 ANNUAL RETURN MADE UP TO 09/01/08

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17/01/0817 January 2008 SECRETARY RESIGNED

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23/12/0723 December 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 ANNUAL RETURN MADE UP TO 09/01/07

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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29/06/0629 June 2006 DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 SECRETARY'S PARTICULARS CHANGED

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL

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17/01/0617 January 2006 ANNUAL RETURN MADE UP TO 09/01/06

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20/09/0520 September 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/07/0511 July 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 ANNUAL RETURN MADE UP TO 09/01/05

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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18/01/0418 January 2004 ANNUAL RETURN MADE UP TO 09/01/04

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13/03/0313 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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08/03/038 March 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: BLACKBROOK GATE BLACKBROOK GATE AVENUE TAUNTON SOMERSET TA1 2PG

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08/03/038 March 2003 NEW SECRETARY APPOINTED

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09/01/039 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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