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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2016 |
CS01 |
Confirmation statement made on 29 October 2016 with updates
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31 Oct 2016 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 31 October 2016
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26 Oct 2016 |
AP01 |
Appointment of Mr Martin Stephen Dare as a director on 26 October 2016
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20 Apr 2016 |
TM01 |
Termination of appointment of Paul David Bellingham as a director on 10 March 2016
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09 Mar 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
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02 Dec 2015 |
AP04 |
Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 1 November 2015
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27 Nov 2015 |
TM02 |
Termination of appointment of Tms South West Limited as a secretary on 1 November 2015
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26 Nov 2015 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 26 November 2015
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02 Nov 2015 |
AR01 |
Annual return made up to 29 October 2015 no member list
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04 Jun 2015 |
AA |
Accounts for a dormant company made up to 30 September 2014
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19 Apr 2015 |
CH01 |
Director's details changed for John Edward Luxton on 2 April 2015
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19 Apr 2015 |
CH01 |
Director's details changed for Janina Maria Bernadetta Benge on 2 April 2015
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19 Apr 2015 |
CH01 |
Director's details changed for Paul David Bellingham on 2 April 2015
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27 Nov 2014 |
AR01 |
Annual return made up to 29 October 2014 no member list
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28 Apr 2014 |
AA |
Accounts for a dormant company made up to 30 September 2013
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30 Oct 2013 |
AR01 |
Annual return made up to 29 October 2013 no member list
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06 Feb 2013 |
AA |
Accounts for a dormant company made up to 30 September 2012
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31 Oct 2012 |
AR01 |
Annual return made up to 29 October 2012 no member list
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14 Feb 2012 |
AA |
Accounts for a dormant company made up to 30 September 2011
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02 Nov 2011 |
AR01 |
Annual return made up to 29 October 2011 no member list
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18 Jan 2011 |
AA |
Total exemption full accounts made up to 30 September 2010
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08 Dec 2010 |
AR01 |
Annual return made up to 29 October 2010 no member list
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06 Dec 2010 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 6 December 2010
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02 Dec 2010 |
AD01 |
Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2 December 2010
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30 Nov 2010 |
CH04 |
Secretary's details changed for Tms South West Limited on 22 November 2010
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