OLD DROVERS WAY LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Register inspection address has been changed from 1 Old Drovers Way Stratton Bude EX23 9DZ England to 6 Old Drovers Way Stratton Bude EX23 9DZ

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29/05/2529 May 2025 Confirmation statement made on 2025-05-25 with no updates

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26/05/2526 May 2025 Termination of appointment of Clive Richard Hawkins as a director on 2025-05-14

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11/02/2511 February 2025 Registered office address changed from 1 Old Drovers Way Stratton Bude EX23 9DZ England to 6 Old Drovers Way Stratton Bude EX23 9DZ on 2025-02-11

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11/02/2511 February 2025 Appointment of Mr William Patrick Dunne as a secretary on 2025-02-03

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11/02/2511 February 2025 Termination of appointment of Clive Richard Hawkins as a secretary on 2025-02-03

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05/02/255 February 2025 Appointment of Mr William Patrick Dunne as a director on 2025-02-05

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05/02/255 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with no updates

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05/02/245 February 2024 Micro company accounts made up to 2023-05-31

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02/01/242 January 2024 Appointment of Mr Michael Stocks as a director on 2024-01-02

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02/01/242 January 2024 Termination of appointment of Darryl Malcolm Clifford as a director on 2024-01-02

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02/06/232 June 2023 Confirmation statement made on 2023-05-25 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/01/2329 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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06/01/206 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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26/05/1926 May 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALL

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26/05/1926 May 2019 SAIL ADDRESS CHANGED FROM: C/O B P WALL 7 OLD DROVERS WAY STRATTON BUDE CORNWALL EX23 9DZ ENGLAND

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14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY BENJAMIN WALL

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14/01/1914 January 2019 SECRETARY APPOINTED MR CLIVE RICHARD HAWKINS

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05/12/185 December 2018 31/05/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 DIRECTOR APPOINTED MR CLIVE RICHARD HAWKINS

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30/11/1830 November 2018 DIRECTOR APPOINTED MR DARRYL MALCOLM CLIFFORD

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM C/O B P WALL 7 OLD DROVERS WAY STRATTON BUDE CORNWALL EX23 9DZ

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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14/12/1714 December 2017 31/05/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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13/12/1613 December 2016 31/05/16 TOTAL EXEMPTION FULL

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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25/05/1625 May 2016 SAIL ADDRESS CHANGED FROM: MRS D HELLIS 3 OLD DROVERS WAY STRATTON BUDE CORNWALL EX23 9DZ ENGLAND

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16/02/1616 February 2016 31/05/15 TOTAL EXEMPTION FULL

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05/10/155 October 2015 SECRETARY APPOINTED MR BENJAMIN PETER WALL

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03/10/153 October 2015 DIRECTOR APPOINTED MR BENJAMIN PETER WALL

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03/10/153 October 2015 APPOINTMENT TERMINATED, SECRETARY DIANE HELLIS

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26/05/1526 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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19/03/1519 March 2015 DIRECTOR APPOINTED MR JOHN MCEWAN

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERYET

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11/11/1411 November 2014 31/05/14 TOTAL EXEMPTION FULL

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25/05/1425 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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05/11/135 November 2013 31/05/13 TOTAL EXEMPTION FULL

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08/09/138 September 2013 DIRECTOR APPOINTED MR MICHAEL NORMAN HERYET

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08/09/138 September 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALL

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14/07/1314 July 2013 SAIL ADDRESS CHANGED FROM: C/O JOHN C SMYTH 6 OLD DROVERS WAY STRATTON BUDE CORNWALL EX23 9DZ ENGLAND

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14/07/1314 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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14/02/1314 February 2013 SECRETARY APPOINTED MRS DIANE HELLIS

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O J. C. SMYTH 6 OLD DROVERS WAY STRATTON BUDE CORNWALL EX23 9DZ UNITED KINGDOM

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09/02/139 February 2013 APPOINTMENT TERMINATED, SECRETARY JOHN SMYTH

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09/02/139 February 2013 APPOINTMENT TERMINATED, DIRECTOR GLENYS MEAD

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07/11/127 November 2012 31/05/12 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 SAIL ADDRESS CHANGED FROM: C/O MRS GLENYS MEAD 5 OLD DROVERS WAY STRATTON BUDE CORNWALL EX23 9DZ ENGLAND

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19/06/1219 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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19/06/1219 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS MEAD / 15/08/2011

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19/06/1219 June 2012 CHANGE PERSON AS DIRECTOR

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 5 OLD DROVERS WAY STRATTON BUDE CORNWALL EX23 9DZ

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18/06/1218 June 2012 APPOINTMENT TERMINATED, SECRETARY GLENYS MEAD

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18/06/1218 June 2012 SECRETARY APPOINTED MR. JOHN COEY SMYTH

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25/08/1125 August 2011 31/05/11 TOTAL EXEMPTION FULL

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25/05/1125 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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06/09/106 September 2010 DIRECTOR APPOINTED MR BENJAMIN PETER WALL

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02/09/102 September 2010 APPOINTMENT TERMINATED, DIRECTOR SHEILA HYNES

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13/08/1013 August 2010 31/05/10 TOTAL EXEMPTION FULL

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GLENYS MEAD / 25/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS MEAD / 25/05/2010

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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25/05/1025 May 2010 Annual return made up to 25 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JEAN NIELSON HYNES / 25/05/2010

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02/08/092 August 2009 APPOINTMENT TERMINATED DIRECTOR BERVERLEY RICKARD

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02/08/092 August 2009 31/05/09 TOTAL EXEMPTION FULL

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02/08/092 August 2009 DIRECTOR APPOINTED SHEILA JEAN NIELSON HYNES

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03/06/093 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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25/05/0925 May 2009 LOCATION OF DEBENTURE REGISTER

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25/05/0925 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERVERLEY RICHARD / 25/05/2009

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25/05/0925 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HERYET

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25/05/0925 May 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY WHITTLE

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25/05/0925 May 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL HERYET

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25/05/0925 May 2009 REGISTERED OFFICE CHANGED ON 25/05/2009 FROM 6 OLD DROVERS WAY STRATTON BUDE CORNWALL EX23 9DZ

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25/05/0925 May 2009 LOCATION OF REGISTER OF MEMBERS

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01/12/081 December 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 31/05/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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24/07/0824 July 2008 DIRECTOR APPOINTED BERVERLEY RICHARD

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24/07/0824 July 2008 DIRECTOR AND SECRETARY APPOINTED GLENYS MEAD

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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16/07/0716 July 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 LOCATION OF REGISTER OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/08/063 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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