TORWOOD GARDENS (TORQUAY) LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-14 update statutory_documents DIRECTOR APPOINTED MRS MARION RUTH KELSEY
2021-05-13 update statutory_documents DIRECTOR APPOINTED MISS JULIE PATRICIA HOOTON
2021-05-13 update statutory_documents DIRECTOR APPOINTED MR SCOT JAMES ROBSON
2021-05-13 update statutory_documents DIRECTOR APPOINTED MRS SUSAN WARD
2021-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMILA DAVIS
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-09 delete address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON ENGLAND TQ2 6NU
2020-08-09 insert address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT
2020-08-09 update registered_address
2020-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON TQ2 6NU ENGLAND
2020-07-23 update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD
2020-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN COLDICOTT
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2020-01-07 delete address QUAY HOUSE QUAY ROAD NEWTON ABBOT ENGLAND TQ12 2BU
2020-01-07 insert address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON ENGLAND TQ2 6NU
2020-01-07 update registered_address
2019-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT TQ12 2BU ENGLAND
2019-12-13 update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN COLDICOTT
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAMILA DAVIS
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORTON'S PROFESSIONAL SERVICES LTD
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09 delete address CONISTON COLLEGE ROAD NEWTON ABBOT ENGLAND TQ12 1EG
2018-08-09 insert address QUAY HOUSE QUAY ROAD NEWTON ABBOT ENGLAND TQ12 2BU
2018-08-09 update reg_address_care_of NORTON'S PROFESSIONAL SERVICES LTD => null
2018-08-09 update registered_address
2018-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM C/O NORTON'S PROFESSIONAL SERVICES LTD CONISTON COLLEGE ROAD NEWTON ABBOT TQ12 1EG ENGLAND
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WESTBROOK
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-07 delete address 28 WOBURN CLOSE PAIGNTON DEVON ENGLAND TQ3 3GG
2016-10-07 insert address CONISTON COLLEGE ROAD NEWTON ABBOT ENGLAND TQ12 1EG
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update registered_address
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O NORTON'S PROFESSIONAL SERVICES LTD 28 WOBURN CLOSE PAIGNTON DEVON TQ3 3GG ENGLAND
2016-03-13 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-03-13 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-02-09 update statutory_documents 30/01/16 FULL LIST
2015-11-09 delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA
2015-11-09 insert address 28 WOBURN CLOSE PAIGNTON DEVON ENGLAND TQ3 3GG
2015-11-09 update reg_address_care_of null => NORTON'S PROFESSIONAL SERVICES LTD
2015-11-09 update registered_address
2015-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA
2015-10-20 update statutory_documents CORPORATE SECRETARY APPOINTED NORTON'S PROFESSIONAL SERVICES LTD
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD
2015-04-08 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-03-05 update statutory_documents 30/01/15 FULL LIST
2014-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN SHUKER
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-08 delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA
2014-03-08 insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-03-08 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-02-20 update statutory_documents 30/01/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-25 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-14 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-04 update statutory_documents 30/01/13 FULL LIST
2013-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROLYN WESTBROOK / 30/01/2013
2013-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAMILA DAVIS / 30/01/2013
2013-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SHUKER / 30/01/2013
2013-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WARD / 30/01/2013
2013-03-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAMILA DAVIS / 30/01/2013
2012-06-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-23 update statutory_documents 30/01/12 FULL LIST
2011-04-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR
2011-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2011-02-25 update statutory_documents 30/01/11 FULL LIST
2010-04-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-18 update statutory_documents SAIL ADDRESS CREATED
2010-02-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-18 update statutory_documents 30/01/10 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROLYN WESTBROOK / 30/01/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES TAYLOR / 30/01/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAMILA DAVIS / 30/01/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SHUKER / 30/01/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WARD / 30/01/2010
2009-04-06 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-10 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC TAYLOR / 30/01/2008
2008-03-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-28 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT COLEMAN
2008-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WARD / 30/01/2008
2008-02-29 update statutory_documents DIRECTOR AND SECRETARY APPOINTED KAMILA DAVIS
2008-02-29 update statutory_documents DIRECTOR APPOINTED MAUREEN SHUKER
2008-02-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA BEATS
2008-02-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT COLEMAN
2007-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 46 THE TERRACE TORQUAY DEVON TQ1 1DE
2007-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-02-15 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents DIRECTOR RESIGNED
2006-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03 update statutory_documents DIRECTOR RESIGNED
2006-04-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-04-03 update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12 update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18 update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents NEW SECRETARY APPOINTED
2003-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-11 update statutory_documents SECRETARY RESIGNED
2002-03-11 update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-30 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-17 update statutory_documents NEW SECRETARY APPOINTED
1999-03-17 update statutory_documents DIRECTOR RESIGNED
1999-03-17 update statutory_documents DIRECTOR RESIGNED
1999-03-17 update statutory_documents SECRETARY RESIGNED
1999-03-17 update statutory_documents RETURN MADE UP TO 30/01/99; CHANGE OF MEMBERS
1998-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20 update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-04 update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-03 update statutory_documents NEW SECRETARY APPOINTED
1996-10-03 update statutory_documents SECRETARY RESIGNED
1996-02-23 update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-06 update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-12 update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1993-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-15 update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
1992-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-29 update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
1992-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-06 update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
1992-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/92 FROM: WHITE HOUSE, 42, THE TERRACE, TORQUAY. TQ1 1DE.
1991-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-20 update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
1990-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-12 update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
1989-07-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/89 FROM: GROUND FLOOR, THE WHITE HOUSE, 42, THE TERRACE, TORQUAY, DEVON. TQ1 1DE
1989-05-12 update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-11 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/87 FROM: "GREENWOOD TORWOOD GARDENS RD TORQUAY DEVON
1987-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-27 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1977-03-11 update statutory_documents CERTIFICATE OF INCORPORATION