EXETER PROJECTS LIMITED

Company number 04904846 ·

Active

95 filings

Date Filing
16 Aug 2026 Change of details for Mr Royston Frederick Love as a person with significant control on 2026-08-16 · 2 pages View document
18 Jan 2026 Change of details for Mr Royston Frederick Love as a person with significant control on 2026-01-01 · 2 pages View document
4 Oct 2025 Confirmation statement made on 2025-08-12 with updates · 4 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
24 Feb 2025 Appointment of Mr Royston Frederick Love as a director on 2025-02-20 · 2 pages View document
23 Feb 2025 Termination of appointment of Christopher Ian Groves as a director on 2025-02-20 · 1 page View document
23 Feb 2025 Notification of Royston Frederick Love as a person with significant control on 2025-02-20 · 2 pages View document
23 Feb 2025 Cessation of Peninsula Marine Services Limited as a person with significant control on 2025-02-20 · 1 page View document
23 Feb 2025 Registered office address changed from Eastern Hanger Shaw Way Mount Batten Plymouth Devon PL9 9XH England to Holly House 21D Chudleigh Road Alphington Exeter Devon EX2 8TS on 2025-02-23 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Sep 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
1 Aug 2024 Registered office address changed from Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS England to Eastern Hanger Shaw Way Mount Batten Plymouth Devon PL9 9XH on 2024-08-01 · 1 page View document
1 Aug 2024 Termination of appointment of Royston Frederick Love as a secretary on 2024-08-01 · 1 page View document
1 Aug 2024 Termination of appointment of Royston Frederick Love as a director on 2024-08-01 · 1 page View document
18 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
23 Feb 2024 Notification of Peninsula Marine Services Limited as a person with significant control on 2024-02-23 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Sep 2023 Cessation of Christopher Ian Groves as a person with significant control on 2023-09-15 · 1 page View document
15 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
15 Sep 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
9 Feb 2021 REGISTERED OFFICE CHANGED ON 09/02/2021 FROM UNIT 79 BASEPOINT BUSINESS CENTRE YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER EX2 8LB ENGLAND View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
8 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
4 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM UNIT 78 BASEPOINT BUSINESS CENTRE YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER EX2 8LB ENGLAND View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
22 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
26 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM UNIT 93, BASEPOINT BUSINESS CENTRE YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER EX2 8LB ENGLAND View document
19 Sep 2017 DISS REQUEST WITHDRAWN View document
11 Jul 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Jul 2017 APPLICATION FOR STRIKING-OFF View document
17 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Nov 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 View document
1 Nov 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 View document
1 Nov 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 View document
1 Nov 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
1 Nov 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Sep 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 23 CHUDLEIGH ROAD EXETER DEVON EX2 8TS View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Nov 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Aug 2015 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100437,PR002874 View document
10 Aug 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2014 View document
10 Aug 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2015 View document
10 Aug 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
21 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Nov 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
18 Oct 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002874,PR100437 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
16 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
7 Dec 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Nov 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Nov 2010 APPOINTMENT TERMINATED, SECRETARY LORAINE LOVE View document
4 Nov 2010 SECRETARY APPOINTED MR ROYSTON FREDERICK LOVE View document
4 Nov 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
27 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
6 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 Oct 2009 Annual return made up to 19 September 2009 with full list of shareholders View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Oct 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Aug 2008 SECRETARY APPOINTED MRS LORAINE JEAN LOVE View document
28 Aug 2008 APPOINTMENT TERMINATED SECRETARY ROYSTON LOVE View document
8 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD SLACK View document
11 Oct 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
2 Jan 2007 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
26 Sep 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
21 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
18 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
19 Sep 2003 SECRETARY RESIGNED View document
19 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document