FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE)
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Company Documents
| Date | Description |
|---|---|
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM FIRST FLOOR 24 HIGH STREET MAYNARDS WHITTLESFORD CB22 4LT |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM WOMBWELL HOMES OFFICE GRENVILLE ROAD LOSTWITHIEL CORNWALL PL22 0EP UNITED KINGDOM |
| 23/01/1923 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/01/1923 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/01/1923 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/10/184 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017524330015 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017524330016 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 04/07/174 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 10 THE OLD CARRIAGE WORKS BRUNEL QUAYS GREAT WESTERN VILLAGE LOSTWITHIEL CORNWALL PL22 0EN |
| 08/06/168 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017524330014 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017524330016 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017524330015 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017524330014 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/07/142 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 02/07/142 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM WOMBWELL HOMES OFFICE GRENVILLE ROAD LOSTWITHIEL CORNWALL PL22 0EP UNITED KINGDOM |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/04/133 April 2013 | PREVEXT FROM 31/07/2012 TO 31/01/2013 |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 23-25 BRUNEL QUAYS GREAT WESTERN VILLAGE LOSTWITHIEL CORNWALL PL22 0JB |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS WOMBWELL / 01/08/2010 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: C/O FLACK STETSON EQUITY HOUSE 128-136 HIGH STREET EDGWARE. MIDDX HA8 7EL |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | S386 DISP APP AUDS 30/09/94 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/01/9313 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/04/9113 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: CANBERRA HOUSE 315 REGENT ST LONDON W1R 7YB |
| 05/08/885 August 1988 | FIRST GAZETTE |
| 22/03/8822 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/8313 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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