C & A CONSULTANTS (TORQUAY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 05/06/245 June 2024 | Director's details changed for Mr Alan Denby on 2024-05-29 |
| 18/03/2418 March 2024 | Appointment of Mr Alan Denby as a director on 2024-03-15 |
| 15/03/2415 March 2024 | Termination of appointment of Andrew Sherry as a secretary on 2024-03-15 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 12/09/1912 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR STEVEN PARROCK |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEARD |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED |
| 12/04/1912 April 2019 | CESSATION OF ANDREW CHARLES HEARD AS A PSC |
| 12/04/1912 April 2019 | CESSATION OF TIMOTHY PHILIP JONES AS A PSC |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW HEARD |
| 12/04/1912 April 2019 | SECRETARY APPOINTED ANDREW SHERRY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP JONES / 13/02/2017 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HEARD / 13/02/2017 |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HEARD / 13/02/2017 |
| 27/02/1727 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HEARD / 13/02/2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP JONES / 13/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 09/07/139 July 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 |
| 12/12/1212 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 20/05/1220 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HEARD / 01/03/2011 |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HEARD / 01/03/2011 |
| 28/02/1128 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM MOOSE HALL BAREWELL ROAD ST MARYCHURCH TORQUAY DEVON TQ1 4PA UNITED KINGDOM |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 28 VICTORIA STREET PAIGNTON DEVON TQ4 5DN |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HEARD / 08/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP JONES / 08/12/2009 |
| 15/05/0915 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/06/933 June 1993 | ADOPT MEM AND ARTS 10/05/93 |
| 03/06/933 June 1993 | S386 DISP APP AUDS 10/05/93 |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | SECRETARY RESIGNED |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | SECRETARY RESIGNED |
| 15/12/9215 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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