DEVON 4 X 4 CENTRE LIMITED
Company number 03080962 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 33 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 23 Jul 2026 | Director's details changed for Mr Simon Wrench-Buck on 2026-07-23 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Dec 2025 | Director's details changed for Mr Ryan Wrench-Buck on 2025-12-01 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 31 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 27 May 2025 | Secretary's details changed for Mrs Elizabeth Anne Wrench-Buck on 2025-05-27 · 1 page | View document |
| 27 May 2025 | Registered office address changed from 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG United Kingdom to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on 2025-05-27 · 1 page | View document |
| 27 May 2025 | Director's details changed for Mr Simon Wrench-Buck on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Change of details for Elizabeth Anne Wrench-Buck as a person with significant control on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Change of details for Simon Wrench-Buck as a person with significant control on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Mr Ryan Wrench-Buck on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Mrs Elizabeth Anne Wrench-Buck on 2025-05-27 · 2 pages | View document |
| 15 May 2025 | Appointment of Mr Ryan Wrench-Buck as a director on 2025-05-01 · 2 pages | View document |
| 9 May 2025 | Registered office address changed from 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG England to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on 2025-05-09 · 1 page | View document |
| 19 Mar 2025 | Director's details changed for Mr Simon Wrench-Buck on 2025-03-03 · 2 pages | View document |
| 19 Mar 2025 | Secretary's details changed for Mrs Elizabeth Anne Wrench-Buck on 2025-03-03 · 1 page | View document |
| 19 Mar 2025 | Director's details changed for Mrs Elizabeth Anne Wrench-Buck on 2025-03-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Change of details for Elizabeth Anne Wrench-Buck as a person with significant control on 2024-10-01 · 2 pages | View document |
| 21 Nov 2024 | Change of details for Simon Wrench-Buck as a person with significant control on 2024-10-01 · 2 pages | View document |
| 21 Nov 2024 | Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL to 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on 2024-11-21 · 1 page | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 29 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-18 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 33 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 32 pages | View document |
| 9 Feb 2022 | Satisfaction of charge 030809620005 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Resolutions · 1 page | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-20 · 4 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 20 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-20 · 3 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-18 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WRENCHBUCK / 01/03/2019 | View document |
| 5 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WRENCHBUCK / 01/03/2019 | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / SIMON WRENCHBUCK / 01/03/2019 | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / ELIZABETH ANNE WRENCHBUCK / 01/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRENCHBUCK / 01/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030809620005 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 9 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 19 Nov 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRENCHBUCK / 08/06/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 11 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WRENCHBUCK / 01/07/2012 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRENCHBUCK / 01/07/2012 | View document |
| 23 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WRENCHBUCK / 01/07/2012 | View document |
| 30 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WRENCHBUCK / 30/05/2011 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WRENCHBUCK / 30/05/2011 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRENCHBUCK / 30/05/2011 | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 4 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 18/07/04; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 6 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2002 | £ NC 1000/100000 24/07/02 | View document |
| 2 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2002 | NC INC ALREADY ADJUSTED 24/07/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 31 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1999 | DIRECTOR RESIGNED | View document |
| 11 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 11 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | View document |
| 18 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 12 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1998 | DIRECTOR RESIGNED | View document |
| 14 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 18 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |