WEST EXE BUSINESS PARK LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
23/07/2523 July 2025 New | Secretary's details changed for Mrs Sharon Marie Rowe on 2025-05-09 |
23/07/2523 July 2025 New | Director's details changed for Mr Anthony George Edward Rowe on 2025-07-23 |
23/07/2523 July 2025 New | Change of details for Exeter Estates Holdings Limited as a person with significant control on 2025-05-09 |
23/07/2523 July 2025 New | Registered office address changed from West Exe Business Park Alphington Exeter Devon EX2 9SL United Kingdom to Ground Floor, Suite 3 Matford Business Centre Matford Exeter Devon EX2 8ED on 2025-07-23 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
26/09/2426 September 2024 | Confirmation statement made on 2024-08-03 with updates |
15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
29/02/2429 February 2024 | Secretary's details changed for Mrs Sharon Marie Rowe on 2024-02-23 |
29/02/2429 February 2024 | Director's details changed for Mr Anthony George Edward Rowe on 2024-02-23 |
29/02/2429 February 2024 | Registered office address changed from Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED United Kingdom to West Exe Business Park Alphington Exeter Devon EX2 9SL on 2024-02-29 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/09/234 September 2023 | Confirmation statement made on 2023-08-03 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
01/12/201 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
11/05/1611 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
17/03/1617 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LODGE / 03/06/2015 |
06/05/156 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LODGE / 20/04/2014 |
07/05/147 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
16/05/1316 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 28/03/2013 |
19/04/1319 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON MARIE ROWE / 02/04/2013 |
14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 13/12/2012 |
14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/05/1218 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 24/01/2012 |
09/05/119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
12/05/1012 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN LODGE |
24/03/1024 March 2010 | SECRETARY APPOINTED MRS SHARON MARIE ROWE |
15/05/0915 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND VARKER |
28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
09/05/089 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
11/05/0711 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
02/10/062 October 2006 | DIRECTOR RESIGNED |
14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
28/04/0628 April 2006 | LOCATION OF REGISTER OF MEMBERS |
28/04/0628 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
26/04/0526 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/05/0417 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0314 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
14/05/0314 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/05/0230 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
24/05/0124 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
30/05/0030 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
19/05/9919 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
20/11/9820 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/08/9817 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: COMMUNICATIONS HOUSE COFTON ROAD MARSH BAXTON EXETER DEVON |
02/12/972 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
18/08/9718 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
19/11/9619 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
04/11/964 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/07/96 |
03/08/963 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
13/12/9513 December 1995 | COMPANY NAME CHANGED S.W.T. FINANCE LIMITED CERTIFICATE ISSUED ON 14/12/95 |
12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
12/12/9512 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
07/12/957 December 1995 | DIRECTOR RESIGNED |
07/12/957 December 1995 | SECRETARY RESIGNED |
14/11/9514 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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