DEVON CATTLE BREEDERS SOCIETY
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Termination of appointment of Elizabeth Dorothy Roper as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Termination of appointment of Rebecca Sophie Hurd as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of Mr David Michael Martin as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Termination of appointment of Royston John Gove as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Termination of appointment of Archelaus Jeffrey Thomas as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of Mr Richard William George Dart as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of Mr David Morrish Barker as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of Mrs Bridgette Grace Clamp as a director on 2025-04-25 |
| 19/12/2419 December 2024 | Termination of appointment of Michael Cowell as a director on 2024-12-09 |
| 15/05/2415 May 2024 | Termination of appointment of David Michael Martin as a director on 2024-05-14 |
| 15/05/2415 May 2024 | Termination of appointment of Michael Thomas Yeandle as a director on 2024-05-14 |
| 15/05/2415 May 2024 | Termination of appointment of Nicholas John Wakely as a director on 2024-05-14 |
| 15/05/2415 May 2024 | Termination of appointment of Susan Patricia May as a director on 2024-05-14 |
| 15/05/2415 May 2024 | Termination of appointment of David Morrish Barker as a director on 2024-05-14 |
| 15/05/2415 May 2024 | Appointment of Mr Charles Malcolm John Hurd as a director on 2024-05-14 |
| 15/05/2415 May 2024 | Appointment of Mr John William May as a director on 2024-05-14 |
| 15/05/2415 May 2024 | Appointment of Mr John Richard Stanbury as a director on 2024-05-14 |
| 15/05/2415 May 2024 | Appointment of Mr Henry George Dart as a director on 2024-05-14 |
| 15/05/2415 May 2024 | Appointment of Mr Trevor John Wilton as a director on 2024-05-14 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Termination of appointment of Angus Neil Cottey as a director on 2023-10-11 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Appointment of Mr Steven Nigel Barbery as a director on 2023-04-20 |
| 12/05/2312 May 2023 | Appointment of Mr Thomas William Jack Oatey as a director on 2023-04-20 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 12/05/2312 May 2023 | Appointment of Mr Michael Cowell as a director on 2023-04-20 |
| 12/05/2312 May 2023 | Termination of appointment of Robert Patrick Frank Florey as a director on 2023-05-10 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 26/04/2326 April 2023 | Termination of appointment of Simon Blake Phillips as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of Grania Tiffany Phillips as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of Henry George Dart as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of Richard Paul Atkins as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of Thomas James Hooper as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of David John Barker as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of John William May as a director on 2023-04-20 |
| 16/05/2216 May 2022 | Statement of company's objects |
| 13/05/2213 May 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Appointment of Mr Archelaus Jeffrey Thomas as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Appointment of Mr Henry George Dart as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Appointment of Mr David Michael Martin as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Appointment of Mr John William May as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Termination of appointment of Richard David Youngman as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Termination of appointment of John Richard Stanbury as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Termination of appointment of Margaret Irene Elliott as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Termination of appointment of Michael Cowell as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Termination of appointment of Bridgette Grace Clamp as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Appointment of Mr Angus Neil Cottey as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Appointment of Miss Rebecca Sophie Hurd as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Appointment of Mr Royston John Gove as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Appointment of Mrs Elizabeth Dorothy Roper as a director on 2022-04-28 |
| 24/07/2124 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MAY |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANIA PHILLIPS |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MRS MARGARET IRENE ELLIOTT |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR GAVIN MILLER HUNTER |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MRS BRIDGETTE GRACE CLAMP |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR ROBERT PATRICK FRANK FLOREY |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR MICHAEL COWELL |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAY |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY DART |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DUFOSEE |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR RICHARD DAVID YOUNGMAN |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BROOMFIELD |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MISS MARY VICTORIA HOLT |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM BLACKLAKE FARM EAST HILL OTTERY ST. MARY DEVON EX11 1QA |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR ROY GOVE |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIDGETTE CLAMP |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HURD |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS ELIZABETH DOROTHY ROPER |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR JEFFREY ARCHALEUS THOMAS |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR SIMON BLAKE PHILLIPS |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MISS REBECCA SOPHIE HURD |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOREY |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY MARTIN |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS COTTEY |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR DAVID MORRISH BARKER |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MRS SUSAN PATRICIA MAY |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR RICHARD JAMES DOWN |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR DAVID BEAK |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR JAMES ARTHUR WESTAWAY |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR GRAHAM SUMMERHAYES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MRS LISA PARSONS |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR MICHAEL THOMAS YEANDLE |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR JOHN RICHARD STANBURY |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL EDWARD WRIGHT |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MAY |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIOTT |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON GOVE |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUXTABLE |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HURD |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOOPER |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ARCHELAUS THOMAS |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROPER |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARREN |
| 02/06/162 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/05/1627 May 2016 | 23/05/16 NO MEMBER LIST |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR RICHARD WILLIAM DART |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWN |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIET CLEAVE |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DORRELL |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YEANDLE |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR JEREMY BEN DUFOSEE |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MRS GRANIA TIFFANY PHILLIPS |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR HENRY GEORGE DART |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR DAVID JOHN BARKER |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR PETER MAY |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR JAMES PIRAN WILLIAMS |
| 19/06/1519 June 2015 | 23/05/15 NO MEMBER LIST |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MRS BRIDGETTE GRACE CLAMP |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINDLEY |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ROBERT PATRICK FRANK FLOREY |
| 10/06/1510 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MRS SALLY MARTIN |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR CHARLES MALCOLM JOHN HURD |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR ANGUS COTTEY |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DART |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANIA PHILLIPS |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANBURY |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FARQUHAR |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN COVE / 20/06/2014 |
| 20/06/1420 June 2014 | 23/05/14 NO MEMBER LIST |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MARGARET IRENE ELLIOTT |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR MICHAEL COWELL |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MRS ELIZABETH DOROTHY ROPER |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED PHILIP DAVID WARREN |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED JOHN WILLIAM MAY |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED PHILIP ANDREW HUXTABLE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED THOMAS JAMES HOOPER |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED ROYSTON JOHN COVE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED REBECCA SOPHIE HURD |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED CAROLINE ELIZABETH GAY |
| 09/05/149 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | DOCUMENTS MAY BE SENT MAKING INFORMATION AVAILABLE ON WEBSITE 24/04/2014 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHMOND HARDING |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HUNTER |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HURD |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MAY |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOREY |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY MARTIN |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY DART |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN ROWE |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS COTTEY |
| 13/06/1313 June 2013 | 23/05/13 NO MEMBER LIST |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES ROWE / 24/05/2012 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINGS |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR CLIFFORD ROBERT MAY |
| 06/06/136 June 2013 | DIRECTOR APPOINTED DAVID MICHAEL MARTIN |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED JULIET VYVYAN CLEAVE |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR DAVID MORRISH BARKER |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR RICHARD THOMAS DORRELL |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL |
| 14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIOTT |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROPER |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DORRELL |
| 17/08/1217 August 2012 | ADOPT ARTICLES 24/04/2012 |
| 04/07/124 July 2012 | 23/05/12 NO MEMBER LIST |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED JOHN ALEXANDER LINDLEY |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED JAMES MICHAEL WILLIAMS |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVINA STANHOPE |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED SUSAN EILEEN FARQUHAR |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED GRANIA TIFFANY PHILLIPS |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED RICHARD JAMES DOWN |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED JOHN RICHARD STANBURY |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED WILLIAM JOHN DART |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROOMFIELD |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY JONES |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 18/05/1218 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED SALLY ANNE MARTIN |
| 21/02/1221 February 2012 | SECRETARY APPOINTED CATHERINE YVONNE BROOMFIELD |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED DOUGLAS DORRELL |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW LANE |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED ARCHELAUS JEFFREY THOMAS |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM WISTERIA COTTAGE IDDESLEIGH WINKLEIGH DEVON EX19 8BG |
| 13/07/1113 July 2011 | 23/05/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HUNTER |
| 08/07/118 July 2011 | DIRECTOR APPOINTED CHARLES MALCOLM JOHN HURD |
| 07/07/117 July 2011 | DIRECTOR APPOINTED RICHARD MICHAEL EDWARD WRIGHT |
| 01/07/111 July 2011 | DIRECTOR APPOINTED GAVIN MILLER HUNTER |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR PETER MAY |
| 01/07/111 July 2011 | DIRECTOR APPOINTED RICHMOND JOHN HARDING |
| 01/07/111 July 2011 | DIRECTOR APPOINTED IVAN JAMES ROWE |
| 01/07/111 July 2011 | DIRECTOR APPOINTED ROBERT PATRICK FRANK FLOREY |
| 01/07/111 July 2011 | DIRECTOR APPOINTED ANGUS NEIL COTTEY |
| 01/07/111 July 2011 | DIRECTOR APPOINTED HENRY GEORGE DART |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FARQUHAR |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK RIDLER |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANBURY |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ARCHELAUS THOMAS |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BARKER |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANIA PHILLIPS |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON GOVE |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GILSON |
| 10/05/1110 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | 23/05/10 NO MEMBER LIST |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL EDWARD WRIGHT / 23/05/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WILLIAMS / 23/05/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN RIDLER / 23/05/2010 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED SIMON BLAKE PHILLIPS |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHELAUS JEFFREY THOMAS / 23/05/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY VICTORIA JONES / 23/05/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA ESME STANHOPE / 23/05/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY BARKER / 23/05/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MARTIN / 23/05/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD STANBURY / 23/05/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN GOVE / 23/05/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRISH BARKER / 23/05/2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS COTTEY |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN ROWE |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY DART |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY MARTIN |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HURD |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MAY |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED ELIZABETH DOROTHY ROPER |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED SIMON METFORD DAVID |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MICHAEL COWELL |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MARGARET IRENE ELLIOTT |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MICHAEL THOMAS YEANDLE |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR COLIN JAMES HUTCHINGS |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN BASTIN / 13/05/2010 |
| 18/05/1018 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED DAVINA ESME STANHOPE |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | BYLAW 6.3 SHALL BE AMENDED WITH IMMEDIATE EFFECT 19/08/2008 |
| 25/07/0925 July 2009 | MEMORANDUM OF ASSOCIATION |
| 25/07/0925 July 2009 | ADOPT ARTICLES 17/04/2008 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN THOMAS |
| 15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENT |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR GREVILLE VERNON |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED GRANIA TIFFANY PHILLIPS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED HENRY GEORGE DART |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED PETER MAY |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JAMES MICHAEL WILLIAMS |
| 06/07/096 July 2009 | DIRECTOR APPOINTED ARCHELAUS JEFFREY THOMAS |
| 06/07/096 July 2009 | DIRECTOR APPOINTED ROYSTON JOHN GOVE |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JAMES PIRAN WILLIAMS |
| 06/07/096 July 2009 | DIRECTOR APPOINTED IVAN JAMES ROWE |
| 06/07/096 July 2009 | DIRECTOR APPOINTED CATHERINE YVONNE BROOMFIELD |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JOHN RICHARD STANBURY |
| 06/07/096 July 2009 | DIRECTOR APPOINTED DAVID MICHAEL MARTIN |
| 06/07/096 July 2009 | DIRECTOR APPOINTED PAULINE MARY BARKER |
| 06/07/096 July 2009 | DIRECTOR APPOINTED GAVIN MILLER HUNTER |
| 06/07/096 July 2009 | DIRECTOR APPOINTED CHARLES MALCOLM JOHN HURD |
| 06/07/096 July 2009 | DIRECTOR APPOINTED SALLY VICTORIA JONES |
| 06/07/096 July 2009 | DIRECTOR APPOINTED ANGUS NEIL COTTEY |
| 06/07/096 July 2009 | DIRECTOR APPOINTED RICHARD MICHAEL EDWARD WRIGHT |
| 06/07/096 July 2009 | DIRECTOR APPOINTED CLIFFORD JOHN BASTIN |
| 06/07/096 July 2009 | DIRECTOR APPOINTED DAVID MORRISH BARKER |
| 06/07/096 July 2009 | DIRECTOR APPOINTED DEREK JOHN RIDLER |
| 06/07/096 July 2009 | DIRECTOR APPOINTED SUSAN FARQUHAR |
| 06/07/096 July 2009 | DIRECTOR APPOINTED SALLY ANNE MARTIN |
| 03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
| 09/05/089 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | ANNUAL RETURN MADE UP TO 23/05/05 |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | ANNUAL RETURN MADE UP TO 23/05/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | ANNUAL RETURN MADE UP TO 23/05/03 |
| 09/07/029 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | ANNUAL RETURN MADE UP TO 23/05/02 |
| 11/10/0111 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | ANNUAL RETURN MADE UP TO 23/05/01 |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | ANNUAL RETURN MADE UP TO 23/05/00 |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | ANNUAL RETURN MADE UP TO 23/05/99 |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 23/05/98 |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | ANNUAL RETURN MADE UP TO 23/05/97 |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9622 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/06/9615 June 1996 | ANNUAL RETURN MADE UP TO 23/05/96 |
| 15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | ANNUAL RETURN MADE UP TO 23/05/95 |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | ANNUAL RETURN MADE UP TO 23/05/94 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | ANNUAL RETURN MADE UP TO 23/05/93 |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | ANNUAL RETURN MADE UP TO 23/05/92 |
| 04/06/914 June 1991 | ANNUAL RETURN MADE UP TO 23/05/91 |
| 04/06/914 June 1991 | ANNUAL RETURN MADE UP TO 23/05/90 |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 31/10/9031 October 1990 | NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 24 COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HB |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/06/891 June 1989 | ANNUAL RETURN MADE UP TO 23/05/89 |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/04/8819 April 1988 | ANNUAL RETURN MADE UP TO 04/03/88 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/02/8720 February 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: COURT HOUSE, THE SQUARE, WIVELISCOMBE, SOMERSET |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 22/05/8622 May 1986 | ANNUAL RETURN MADE UP TO 20/03/86 |
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