Date | Description |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-07-07 |
delete address 17A GANDY STREET EXETER EX4 3LS |
2022-07-07 |
insert address THE NEW COACH HOUSE BARRACK LANE TRURO ENGLAND TR1 2DW |
2022-07-07 |
update reg_address_care_of SOLICITORS TITLE LLPQ => null |
2022-07-07 |
update registered_address |
2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
C/O SOLICITORS TITLE LLPQ
17A GANDY STREET
EXETER
EX4 3LS |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
2020-12-07 |
delete company_previous_name THE DEVON AND SOMERSET SPECIAL INVESTMENT FUND LIMITED |
2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2020-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2018-12-06 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2018-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
2016-08-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
2016-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2016-07-02 |
update statutory_documents 19/05/16 NO MEMBER LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-09 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
2015-08-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
2015-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2015-07-06 |
update statutory_documents 19/05/15 NO MEMBER LIST |
2014-08-07 |
delete address 17A GANDY STREET EXETER ENGLAND EX4 3LS |
2014-08-07 |
insert address 17A GANDY STREET EXETER EX4 3LS |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
2014-08-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
2014-07-16 |
update statutory_documents 19/05/14 NO MEMBER LIST |
2014-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-07-07 |
delete address 68 LEMON STREET TRURO CORNWALL ENGLAND TR1 2PN |
2014-07-07 |
insert address 17A GANDY STREET EXETER ENGLAND EX4 3LS |
2014-07-07 |
update reg_address_care_of null => SOLICITORS TITLE LLPQ |
2014-07-07 |
update registered_address |
2014-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
68 LEMON STREET
TRURO
CORNWALL
TR1 2PN
ENGLAND |
2013-07-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
2013-07-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
2013-06-26 |
delete address CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1RS |
2013-06-26 |
insert address 68 LEMON STREET TRURO CORNWALL ENGLAND TR1 2PN |
2013-06-26 |
update registered_address |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
2013-06-03 |
update statutory_documents 19/05/13 NO MEMBER LIST |
2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
CURZON HOUSE
SOUTHERNHAY WEST
EXETER
DEVON
EX1 1RS |
2013-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2012-07-31 |
update statutory_documents 19/05/12 NO MEMBER LIST |
2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2011-05-23 |
update statutory_documents 19/05/11 NO MEMBER LIST |
2011-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2010-06-21 |
update statutory_documents 19/05/10 NO MEMBER LIST |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEBASTIAN DAVIES / 19/05/2010 |
2009-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2009-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/09 |
2009-03-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/08 |
2008-04-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/07 |
2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/06 |
2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/05 |
2005-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM:
25-28 SOUTHERNHAY EAST
EXETER
DEVON EX1 1RS |
2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/04 |
2003-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/03 |
2003-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
2002-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/02 |
2002-04-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/01 |
2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-01 |
update statutory_documents COMPANY NAME CHANGED
THE DEVON AND SOMERSET SPECIAL I
NVESTMENT FUND LIMITED
CERTIFICATE ISSUED ON 02/11/00 |
2000-10-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 |
2000-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/00 |
1999-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |