MOORLAND VIEW BOVEY TRACEY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of Miss Catherine Louisa Steer as a director on 2025-04-29 |
| 12/05/2512 May 2025 | Termination of appointment of Nigel John Mountford as a director on 2025-04-29 |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Registered office address changed from PO Box 489 Larchfield Paignton Devon England TQ4 9FN United Kingdom to 118 Westhill Road Torquay TQ1 4NT on 2023-11-02 |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registered office address changed from 1 Bank Street Newton Abbot TQ12 2JL England to PO Box 489 Larchfield Paignton Devon England TQ4 9FN on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of Larchfield Asset Management Limited as a secretary on 2023-07-24 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 184 UNION STREET TORQUAY TQ2 5QP ENGLAND |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, SECRETARY CARRICK JOHNSON |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNIS |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIOTT |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR NIGEL JOHN MOUNTFORD |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR NIGEL JOHN MOUNTFORD |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 26 DE TRACEY PARK BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9QT ENGLAND |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID DENNIS |
| 14/06/1714 June 2017 | SECRETARY APPOINTED MR CARRICK GEORGE MCILWRAITH JOHNSON |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MORTIMORE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM DENNIS / 22/06/2016 |
| 02/08/162 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PHILIP MORTIMORE / 22/06/2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 26 DE TRACEY PARK, BOVEY TRACEY, DEVON DE TRACEY PARK BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9QT ENGLAND |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM BIBBY'S OLD EXETER STREET CHUDLEIGH NEWTON ABBOT DEVON TQ13 0LD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BORN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MALCOLM DENNIS / 20/01/2014 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM DENNIS / 20/01/2014 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY STUART HARMER |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED JONATHAN ROBERT ELLIOTT |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HARMER |
| 24/01/1424 January 2014 | SECRETARY APPOINTED DAVID MALCOLM DENNIS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED DR EVELYN LOTTIE BORN |
| 02/07/132 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/06/1228 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED TERRY EDOUARD NICKELS |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/06/1127 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS / 21/06/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SCOTLAND |
| 11/12/0811 December 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0817 October 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLANAGAN |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY APPOINTED STUART JOHN HARMER |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED RODNEY PHILIP MORTIMORE |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED DAVID MALCOLM DENNIS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED ROBERT IAN SCOTLAND |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HARVEY |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR HORNER CHARLES WILLIAM IRVIN |
| 04/09/074 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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