THE MARY ROSE HOUSE HEMYOCK (1993) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM C/O COMPANY SECRETARY GREENPATCH JUBILEE DRIVE HEMYOCK CULLOMPTON DEVON EX15 3QL |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MRS CAROL ELIZABETH LEWIS |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA REYNOLDS |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR EDWARD JOHN FISHER |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY RITA HOOPER |
| 31/05/1831 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 09/06/169 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/03/1610 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR BRENDAN JOHN PRING |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN PRING |
| 14/05/1514 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/03/1419 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 08/07/138 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COCKROFT / 20/06/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PRING / 20/06/2013 |
| 20/06/1320 June 2013 | SAIL ADDRESS CHANGED FROM: C/O SIMON HASTE 6 MARY ROSE HOUSE MARY ROSE HOUSE JUBILEE DRIVE HEMYOCK CULLOMPTON DEVON EX15 3QL ENGLAND |
| 20/06/1320 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RITA HOOPER |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MRS RITA JOAN HOOPER |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HASTE |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, HIGH PARK LODGE PARSONAGE FARM, WEST LYNG, TAUNTON, SOMERSET, TA3 5AP, UNITED KINGDOM |
| 04/06/134 June 2013 | SECRETARY APPOINTED MRS RITA JOAN HOOPER |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR BRENDAN PRING |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MRS RITA JOAN HOOPER |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, C/O SIMON HASTE, 6 MARY ROSE HOUSE, JUBILEE DRIVE HEMYOCK, CULLOMPTON, DEVON, EX15 3QL, UNITED KINGDOM |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HASTE |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HASTE / 01/10/2012 |
| 21/06/1221 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBRAH SCOBLE |
| 22/06/1122 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/06/1118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILTSHIRE |
| 03/05/113 May 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | SAIL ADDRESS CHANGED FROM: 9 MARY ROSE HOUSE JUBILEE DRIVE HEMYOCK CULLOMPTON DEVON EX15 3QL ENGLAND |
| 12/04/1112 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 9 MARY ROSE HOUSE JUBILEE DRIVE, HEMYOCK, CULLOMPTON, DEVON, EX15 3QL |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, C/O SIMON HASTE, 6 MARY ROSE HOUSE, JUBILEE DRIVE HEMYOCK, CULLOMPTON, DEVON, EX15 3QL, UNITED KINGDOM |
| 10/02/1110 February 2011 | SECRETARY APPOINTED MR SIMON HASTE |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR DAVID COCKROFT |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BROWN |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY RONALD WILTSHIRE |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KATE REYNOLDS / 01/11/2009 |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM WILTSHIRE / 01/11/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH BROWN / 01/11/2009 |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDMUND HASTE / 01/11/2009 |
| 18/03/1018 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRAH ANN SCOBLE / 01/11/2009 |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, 1 MARY ROSE HOUSE, JUBILEE DRIVE, HEMYOCK, CULLOMPTON, DEVONEX15 3QL |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY APPOINTED RONALD WILLIAM WILTSHIRE |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RITA HOOPER |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED SIMON EDMUND HASTE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DUNCAN |
| 28/03/0828 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACC. REF. DATE SHORTENED FROM 07/04/07 TO 31/03/07 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 4 MARYROSE HOUSE, JUBILEE DRIVE, HEMYOCK, DEVON EX15 3QL |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/06 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/03 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/01 |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 45 FORE STREET, CHARD, SOMERSET, TR20 1PT |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/95 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | SECRETARY RESIGNED |
| 07/03/957 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/94 |
| 04/08/944 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04 |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF4 3LX |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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