DEVON CROFT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 07/05/257 May 2025 | Micro company accounts made up to 2024-09-30 |
| 07/05/257 May 2025 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-04-26 |
| 01/05/251 May 2025 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 118 Westhill Road Torquay Devon TQ1 4NT on 2025-05-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 18/06/2418 June 2024 | Director's details changed for Charmaine Rachelle Foreman on 2024-06-18 |
| 11/12/2311 December 2023 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07 |
| 11/12/2311 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 09/11/239 November 2023 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 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 |
| 02/03/232 March 2023 | Termination of appointment of Trevor John Barfoot as a director on 2023-03-02 |
| 14/11/2214 November 2022 | Appointment of Mr Trevor John Barfoot as a director on 2022-11-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 22/04/2022 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 22/04/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / CHARMAINE RACHELLE FOREMAN / 23/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOSEPH FOREMAN / 23/01/2018 |
| 23/01/1823 January 2018 | CESSATION OF CHARMAINE RACHELLE FOREMAN AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARMAINE RACHELLE FOREMAN |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 04/12/154 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
| 27/07/1527 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE RACHELLE FOREMAN / 01/04/2015 |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOSEPH FOREMAN / 01/04/2015 |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE HAIME / 01/04/2015 |
| 24/07/1424 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HILL |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/05/133 May 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE HAIME / 21/11/2011 |
| 16/08/1116 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED ALEX JOSEPH FOREMAN |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SMITH / 03/09/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 06/08/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HILL / 27/03/2009 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HILL / 04/02/2009 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY WYSR HOMES LTD |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM COSY LETTINGS, 53 HYDE ROAD PAIGNTON DEVON TQ4 5BY |
| 04/08/084 August 2008 | SECRETARY APPOINTED TORBAY MANAGEMENT SERVICES LIMITED |
| 15/04/0815 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: COSY LETTINGS PAIGNTON LIMITED 53 HYDE ROAD PAIGNTON DEVON TQ4 5BY |
| 02/07/072 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/09/9412 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 50 WASHINGTON CLOSE PAIGNTON DEVON TQ3 2QJ |
| 24/12/9224 December 1992 | FULL ACCOUNTS MADE UP TO 03/07/90 |
| 24/12/9224 December 1992 | FULL ACCOUNTS MADE UP TO 03/07/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTING REF. DATE EXT FROM 01/10 TO 31/12 |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 14 SOUTHERNHAY WEST EXETER DEVON EX1 1PL |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9129 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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