THE EXETER PRACTICE LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Accounts for a medium company made up to 2024-12-31

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/06/243 June 2024 Full accounts made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/05/2316 May 2023 Full accounts made up to 2022-12-31

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09/03/239 March 2023 Termination of appointment of Rebecca Anne Granados as a director on 2023-03-09

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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27/04/2227 April 2022 Registered office address changed from Winslade House Winslade Park Manor Road, Clyst St Mary Exeter Devon EX5 1FY England to Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 2022-04-27

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16/02/2216 February 2022 Registered office address changed from 1 Charlotte Mews Pavilion Place Exeter Devon EX2 4HA to Winslade House Winslade Park Manor Road, Clyst St Mary Exeter Devon EX5 1FY on 2022-02-16

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16/02/2216 February 2022 Director's details changed for Mrs Moana Emily Boulter on 2022-02-16

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16/02/2216 February 2022 Secretary's details changed for Mrs Moana Emily Boulter on 2022-02-16

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16/02/2216 February 2022 Change of details for Mrs Moana Emily Boulter as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Change of details for Mr Simon Andrew Boulter as a person with significant control on 2022-02-16

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Change of details for Mr Simon Andrew Boulter as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Change of details for Mrs Moana Emily Boulter as a person with significant control on 2021-09-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/02/1520 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MOANA EMILY BOWEN / 20/01/2015

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOANA EMILY BOWEN / 20/01/2015

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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05/06/145 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/03/1413 March 2014 REDUCE ISSUED CAPITAL 03/03/2014

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13/03/1413 March 2014 SOLVENCY STATEMENT DATED 03/03/14

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13/03/1413 March 2014 13/03/14 STATEMENT OF CAPITAL GBP 300

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13/03/1413 March 2014 STATEMENT BY DIRECTORS

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24/12/1324 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW SURREY

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23/10/1323 October 2013 DIRECTOR APPOINTED MR ANDREW JAMES SURREY

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26/06/1326 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/01/1315 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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10/09/1210 September 2012 SECT 519

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04/09/124 September 2012 SECTION 519

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06/08/126 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOANA EMILY BOWEN / 20/12/2011

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28/12/1128 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MOANA EMILY BOWEN / 20/12/2011

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28/12/1128 December 2011 Annual return made up to 23 December 2011 with full list of shareholders

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BOULTER / 20/12/2011

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOANA BOWEN / 29/12/2010

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOANA BOWEN / 29/12/2010

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20/01/1120 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/01/1025 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOANA BOWEN / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULTER / 22/12/2009

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17/04/0917 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/01/0816 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 SECRETARY RESIGNED

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27/04/0727 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/04/0718 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 SHARES AGREEMENT OTC

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23/12/0523 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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