THE LAURELS BABBACOMBE ROAD (TORQUAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Appointment of Mrs Shirley Anne Appleby as a director on 2025-07-21 |
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-09-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 08/10/218 October 2021 | Appointment of Mrs Ann Walker as a director on 2021-09-29 |
| 08/10/218 October 2021 | Termination of appointment of Margaret Beatrice Chidzoy as a director on 2021-09-29 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 08/11/188 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MISS YVONNE ANNE CLIFFORD |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN ALLEN |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 24/02/1624 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE APPLEBY / 01/02/2016 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 6 THE LAURELS 22-24 BABBACOMBE ROAD TORQUAY DEVON TQ1 3SN |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM THE BUNGALOW THE BUNGALOW 4 ASH HILL ROAD TORQUAY DEVON TQ1 3HZ ENGLAND |
| 16/11/1516 November 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 22/02/1522 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/03/142 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 08/11/138 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 16/02/1316 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 16/02/1316 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEATRICE CHIDZOY / 01/01/2013 |
| 16/02/1316 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALLEN / 01/01/2013 |
| 11/12/1211 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | SECRETARY APPOINTED SHIRLEY ANNE APPLEBY |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 4 THE LAURELS 22-24 BABBACOMBE ROAD TORQUAY DEVON TQ1 3SN |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROY COLLINSON |
| 24/02/1224 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | 14/02/11 CHANGES |
| 02/11/102 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 16/11/0916 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | RETURN MADE UP TO 16/04/08; CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 3 THE LAURELS 22-24 BABBACOMBE ROAD TORQUAY DEVON TQ1 3SN |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0412 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/0412 May 2004 | £ SR [email protected] 19/04/01 |
| 02/06/032 June 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/025 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0219 August 2002 | COMPANY NAME CHANGED THE LAURELS, BABACOMBE ROAD (TOR QUAY) LIMITED CERTIFICATE ISSUED ON 19/08/02 |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | REDUCE ISSUED CAPITAL 14/09/01 |
| 23/10/0123 October 2001 | RECON 14/09/01 |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: THOMAS EGGAR CHURCH ADAMS 75 & 76 SHOE LANE LONDON EC4A 3JB |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR |
| 14/07/0014 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/02/9816 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/02/98 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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