EXETER NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Administrator's progress report |
| 24/04/2524 April 2025 | Administrator's progress report |
| 10/03/2510 March 2025 | Notice of extension of period of Administration |
| 02/11/242 November 2024 | Administrator's progress report |
| 10/05/2410 May 2024 | Administrator's progress report |
| 20/02/2420 February 2024 | Notice of extension of period of Administration |
| 31/10/2331 October 2023 | Administrator's progress report |
| 05/10/235 October 2023 | Termination of appointment of Duncan Hamilton as a director on 2023-09-30 |
| 05/10/235 October 2023 | Termination of appointment of Rebecca Elizabeth Smith as a director on 2023-09-01 |
| 28/09/2328 September 2023 | Director's details changed for Mr Duncan Hamilton on 2023-04-30 |
| 09/06/239 June 2023 | Notice of deemed approval of proposals |
| 23/05/2323 May 2023 | Statement of administrator's proposal |
| 11/04/2311 April 2023 | Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2023-04-11 |
| 11/04/2311 April 2023 | Appointment of an administrator |
| 28/03/2328 March 2023 | Appointment of Mr Duncan Hamilton as a director on 2023-03-03 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 09/05/229 May 2022 | Notification of Rebecca Smith as a person with significant control on 2022-04-27 |
| 09/05/229 May 2022 | Withdrawal of a person with significant control statement on 2022-05-09 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 27/01/2227 January 2022 | Registration of charge 102843800003, created on 2022-01-06 |
| 12/01/2212 January 2022 | Registration of charge 102843800002, created on 2022-01-06 |
| 12/01/2212 January 2022 | Registration of charge 102843800001, created on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | NOTIFICATION OF PSC STATEMENT ON 10/12/2020 |
| 11/12/2011 December 2020 | CESSATION OF REBECCA ELIZABETH SMITH AS A PSC |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 11/12/2011 December 2020 | 10/12/20 STATEMENT OF CAPITAL GBP 500 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 05/02/195 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2019 |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELIZABETH SMITH |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MRS REBECCA ELIZABETH SMITH |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF ENGLAND |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR JOHN ARTHUR GIBSON |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 30/11/1830 November 2018 | COMPANY NAME CHANGED ARMADA BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 30/11/18 |
| 29/11/1829 November 2018 | NOTIFICATION OF PSC STATEMENT ON 29/11/2018 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRASER CAMERON |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR JOHN ARTHUR GIBSON |
| 07/06/187 June 2018 | CESSATION OF DALE STEPHEN FUNNELL AS A PSC |
| 07/06/187 June 2018 | COMPANY NAME CHANGED BROADSWORD ESTATES LIMITED CERTIFICATE ISSUED ON 07/06/18 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM OFFICE 8 141 ACRE LANE CLAPHAM LONDON SW2 5UA ENGLAND |
| 15/04/1815 April 2018 | DIRECTOR APPOINTED MR FRASER JAMES CAMERON |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DALE FUNNELL |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE STEPHEN FUNNELL |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FRASER CAMERON |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR DALE STEPHEN FUNNELL |
| 27/02/1827 February 2018 | CESSATION OF FRASER JAMES CAMERON AS A PSC |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | CURRSHO FROM 31/07/2017 TO 31/12/2016 |
| 18/07/1618 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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