FD DEVON LIMITED

Company number 03018501 ·

Active

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