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Company number 04238778 ·

Active

93 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-21 with updates · 4 pages View document
30 Jun 2026 Change of details for Mrs Pippa Marjorie Vance as a person with significant control on 2026-06-20 · 2 pages View document
30 Jun 2026 Change of details for Mr Trayton Vance as a person with significant control on 2026-06-20 · 2 pages View document
30 Jun 2026 Secretary's details changed for Phillipa Marjorie Vance on 2026-06-20 · 1 page View document
30 Jun 2026 Director's details changed for Phillipa Marjorie Vance on 2026-06-20 · 2 pages View document
29 Jun 2026 Accounts for a dormant company made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
22 Jun 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Registered office address changed from Ada House Ground Floor Pynes Hill Exeter EX2 5AZ England to The Manor House 143 High Street Honiton Devon EX14 1LJ on 2025-03-11 · 1 page View document
5 Nov 2024 Change of details for Mr Trayton Vance as a person with significant control on 2024-11-05 · 2 pages View document
5 Nov 2024 Change of details for Mrs Pippa Marjorie Vance as a person with significant control on 2024-11-05 · 2 pages View document
5 Nov 2024 Director's details changed for Mr Trayton O'connor Vance on 2024-11-05 · 2 pages View document
5 Nov 2024 Director's details changed for Phillipa Marjorie Vance on 2024-11-05 · 2 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Nov 2022 Registered office address changed from Manor House 143 High Street Honiton EX14 1LJ England to Ada House Ground Floor Pynes Hill Exeter EX2 5AZ on 2022-11-20 · 1 page View document
20 Nov 2022 Registered office address changed from Wessex House, 66 High Street Honiton Devon EX14 1PD to Manor House High Street Honiton EX14 1LJ on 2022-11-20 · 1 page View document
20 Nov 2022 Registered office address changed from Manor House High Street Honiton EX14 1LJ England to Manor House 143 High Street Honiton EX14 1LJ on 2022-11-20 · 1 page View document
6 Oct 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA MARJORIE VANCE / 23/10/2017 View document
7 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / TRAYTON VANCE / 07/07/2017 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPPA MARJORIE VANCE View document
7 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA MARJORIE VANCE / 18/06/2017 View document
7 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / TRAYTON VANCE / 07/07/2017 View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAYTON VANCE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA MARJORIE VANCE / 25/10/2016 View document
27 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / TRAYTON VANCE / 25/10/2016 View document
27 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA MARJORIE VANCE / 25/10/2016 View document
27 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Jul 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
9 Jul 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Aug 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
16 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Dec 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: BANK HOUSE OLD SCHOOL COURT HONITON DEVON EX14 1PS View document
8 Jul 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Jul 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Mar 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 147 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QT View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
14 Aug 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
9 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
16 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
13 Jun 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 2 SOUTHBROOK COURT SOUTHBROOK WHIMPLE EXETER DEVON EX5 2PG View document
18 Apr 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
25 Jun 2001 SECRETARY RESIGNED View document
21 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document