STAGECOACH DEVON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mr Bruce Maxwell Dingwall on 2024-12-23 |
| 23/01/2523 January 2025 | Full accounts made up to 2024-04-27 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 20/10/2420 October 2024 | Memorandum and Articles of Association |
| 26/09/2426 September 2024 | Registration of charge 031421350004, created on 2024-09-20 |
| 24/09/2424 September 2024 | Registration of charge 031421350003, created on 2024-09-20 |
| 22/09/2422 September 2024 | Resolutions |
| 23/08/2423 August 2024 | Secretary's details changed for Ms Sarah Jane Bradley on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Samuel Derek Greer on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Peter Alan Knight on 2024-08-22 |
| 22/08/2422 August 2024 | Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 2024-08-22 |
| 22/08/2422 August 2024 | Change of details for Stagecoach Bus Holdings Limited as a person with significant control on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Bruce Maxwell Dingwall on 2024-08-22 |
| 01/08/241 August 2024 | Appointment of Ms Sarah Jane Bradley as a secretary on 2024-07-30 |
| 31/07/2431 July 2024 | Termination of appointment of Michael John Vaux as a secretary on 2024-07-30 |
| 25/03/2425 March 2024 | Director's details changed for Mr Samuel Derek Greer on 2024-03-25 |
| 07/02/247 February 2024 | Full accounts made up to 2023-04-29 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 06/09/236 September 2023 | Termination of appointment of Rupert Miles Cox as a director on 2023-08-31 |
| 03/07/233 July 2023 | Termination of appointment of Carla Lucy Stockton-Jones as a director on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Mr Samuel Derek Greer as a director on 2023-07-03 |
| 27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 19/12/2219 December 2022 | Appointment of Mr Peter Alan Knight as a director on 2022-12-05 |
| 19/12/2219 December 2022 | Termination of appointment of Michael Watson as a director on 2022-12-05 |
| 14/10/2214 October 2022 | Director's details changed for Dr Rupert Miles Cox on 2022-10-14 |
| 06/05/226 May 2022 | Appointment of Mr Rupert Miles Cox as a director on 2022-05-02 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-05-01 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD THREAPLETON |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED CARLA LUCY STOCKTON-JONES |
| 21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 27/04/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MICHAEL WATSON |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNISON |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENNISON / 01/06/2019 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED BRUCE DINGWALL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 28/04/18 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 29/01/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 05/01/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 29/04/17 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE 20 RAILWAY ROAD STOCKPORT SK1 3SW UNITED KINGDOM |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE 20 RAILWAY ROAD STOCKPORT SK1 3SW UNITED KINGDOM |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ARNOLD MARK THREAPLETON |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAUX |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED MICHAEL WATSON |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 28/04/2016 |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 06/07/156 July 2015 | DIRECTOR APPOINTED ROBERT DENNISON |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014 |
| 30/12/1330 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HARGREAVES |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CATHERINE HARGREAVES / 03/07/2013 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MICHAEL WATSON |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES NOLAN / 03/05/2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR GARY JAMES NOLAN |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012 |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 13/09/2011 |
| 20/04/1120 April 2011 | CHANGE PERSON AS DIRECTOR |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 01/02/2011 |
| 23/12/1023 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 12/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 10/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MICHELLE CATHERINE HARGREAVES |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED SAM GREER |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 09/03/2010 |
| 24/12/0924 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 31/05/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 31/03/2009 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 01/04/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ROBERT GERVASE ANDREW |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN VAUX |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED ROBERT MONTGOMERY |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILDITCH |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: BELGRAVE ROAD EXETER DEVON EX1 2LB |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/05/9912 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 3/4 BATH STREET CHELTENHAM GLOUCESTER GL50 1YE |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 12/10/9612 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/9610 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/9610 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/9610 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/9610 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/9610 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/9627 September 1996 | S366A DISP HOLDING AGM 16/09/96 |
| 18/04/9618 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | SECRETARY RESIGNED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY |
| 12/03/9612 March 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/03/9612 March 1996 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 12/03/9612 March 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 12/03/9612 March 1996 | REREG UNLTD-LTD 19/02/96 |
| 18/02/9618 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/9619 January 1996 | ALTER MEM AND ARTS 12/01/96 |
| 19/01/9619 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/96 |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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