HEART OF DEVON LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR DEREK JOHN PHILLIPS |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAUNDER |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MONAGHAN |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH SNOW |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAINES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOE HAMMOND |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PHILLIPS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/01/177 January 2017 | ADOPT ARTICLES 13/12/2016 |
| 07/01/177 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ECONOMY AND TOURISM CIVIC CENTRE PARIS STREET EXETER DEVON EX1 1JJ |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR PHILIP FRANCIS HAINES |
| 20/05/1620 May 2016 | 20/05/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | 20/05/15 NO MEMBER LIST |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIND |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BAKER |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | 20/05/14 NO MEMBER LIST |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHARP |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MRS SARAH JANE SNOW |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR RICHARD LLOYD MAUNDER |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JILLY OATHAM |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KIMMO EVANS |
| 19/06/1319 June 2013 | 20/05/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN EDWARD SHARP / 06/03/2013 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | 20/05/12 NO MEMBER LIST |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED EXPLORE EXETER AND ESSENTIAL DEVON LIMITED CERTIFICATE ISSUED ON 13/01/12 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK BAXTER |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK BAXTER |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR JAMES JOHN EDWARD SHARP |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR PHILIP RAYMOND BRIND |
| 20/05/1120 May 2011 | 20/05/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GODFREY KENT |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DEREK BAXTER |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | 01/04/10 NO MEMBER LIST |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYNER |
| 25/01/1025 January 2010 | APPOINT PERSON AS DIRECTOR |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HOLMES |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR KIMMO EVANS |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MRS JILL OATHAM |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR JONATHAN RAYNER |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR GODFREY CHRISTOPHER KENT |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MRS VALERIE ELIZABETH BAKER |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR KEVIN MONAGHAN |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR RICHARD WYNNE BALL |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ASPDEN |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR JOE HAMMOND |
| 02/11/092 November 2009 | ADOPT MEM AND ARTS |
| 15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 06/03/09 |
| 11/06/0911 June 2009 | SECRETARY APPOINTED DEREK BAXTER |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ASPDEN |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM ELMSLEY, BRIDFORD ROAD CHRISTOW EXETER DEVON EX6 7PG |
| 24/02/0924 February 2009 | COMPANY NAME CHANGED EXPLORE DEVON LIMITED CERTIFICATE ISSUED ON 25/02/09 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 06/03/08 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: HALDON HOUSE DUNCHIDOECK EXETER DEVON EX6 7YF |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 06/03/07 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 06/03/06 |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER DEVON EX1 1UA |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: EXPLORE DEVON LIMITED BROADWALK HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1UA |
| 10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 06/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | ANNUAL RETURN MADE UP TO 06/03/04 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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