FD DEVON LIMITED
Company number 03018501 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Certificate of change of name · 2 pages | View document |
| 24 Aug 2026 | Change of name notice · 2 pages | View document |
| 21 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 4 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 5 pages | View document |
| 26 Jan 2023 | Termination of appointment of Susan Elizabeth Atkins as a director on 2023-01-25 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Peter Ronald Storey Gorton as a director on 2023-01-25 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Lola Grogan as a director on 2023-01-25 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Hayley Jane Reynolds as a director on 2023-01-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 30 Oct 2022 | Termination of appointment of Howard Lawrence Davies as a director on 2022-10-03 · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Notification of Thomas Owen Daniel Chartres-Moore as Trustee for the Members of the Food & Drink Devon Association as a person with significant control on 2021-04-14 · 2 pages | View document |
| 15 Dec 2021 | Cessation of Barbara King as Trustee for the Members of the Food & Drink Devon Association as a person with significant control on 2021-04-14 · 1 page | View document |
| 14 Dec 2021 | Appointment of Mrs Lola Grogan as a director on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Miss Susan Elizabeth Atkins as a director on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Annette Christine James as a director on 2021-12-14 · 1 page | View document |
| 13 Jul 2021 | Director's details changed for Ms Annette Christine Hunt on 2021-07-13 · 2 pages | View document |
| 17 Jun 2021 | Appointment of Mr Gregory John Parsons as a director on 2021-06-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASHTON | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MARCHAL | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED JAMES RICHARD WILLMOTT ASHTON | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED HAYLEY JANE REYNOLDS | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PALMER | View document |
| 6 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINTERTON | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MARK PETER HUGH BURY | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PALMER | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM · SOUTH HAMS FOOD & DRINK ASSOCIAT · UNIT A BLOCK B HALWELL BUSINESS · PARK HALWELL · TOTNES · TQ9 7LQ | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGES | View document |
| 20 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED ALAN PALMER | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOLLISS | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED PAUL STEPHEN WINTERTON | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MRS BARBARA KING | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MRS ELIZABETH GEORGINA HODGES | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA THANKAPPAN | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED MR ANTHONY JAMES GIBSON | View document |
| 11 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN LYNCH | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDYSIDE | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR HOLLY JONES | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED BARBARA ANN THANKAPPAN | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY CARSON | View document |
| 11 May 2010 | DIRECTOR APPOINTED MRS HOLLY SHELAGH JONES | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED CHRISTOPHER ROBERT JONES | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RHYS ROBERTS | View document |
| 24 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOLLISS / 01/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS ROBERTS / 01/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS PEARCE / 01/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ALBERT MARCHAL / 01/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY LYNCH / 01/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE BOWKER SMITH / 01/10/2009 | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED JONATHAN GEORGE JAMES GRAHAM WHITE | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WATTS | View document |
| 5 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BAKER | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED JACQUES ALBERT MARCHAL | View document |
| 7 Jun 2009 | DIRECTOR APPOINTED RHYS ROBERTS | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARK GRIBBLE | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WHITE | View document |
| 28 Apr 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jan 2009 | COMPANY NAME CHANGED SOUTH HAMS FOOD & DRINK LIMITED CERTIFICATE ISSUED ON 27/01/09 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED HELEN LYNCH | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED ALISTAIR GRAEME HANDYSIDE | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANITA LOUISE HUTCHINGS LOGGED FORM | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK JONATHAN GODFREY LOGGED FORM | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 May 2008 | DIRECTOR APPOINTED MARK GRIBBLE | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANITA HUTCHINGS | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GODFREY | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 C/O S H D C ECONOMY & EUROPE OFF FOLLATION HOUSE PLYMOUTH ROAD TOTNES DEVON TQ9 5NR | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Apr 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: G OFFICE CHANGED 13/02/97 TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD HEATHFIELD NEWTON ABBOT TQ12 6ZX | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 1996 | DIRECTOR RESIGNED | View document |
| 20 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 May 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |