| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-05 |
insert personal_emails ma..@countyinvestigations.net |
| 2024-04-05 |
insert personal_emails ni..@countyinvestigations.net |
| 2024-04-05 |
insert email ma..@countyinvestigations.net |
| 2024-04-05 |
insert email ni..@countyinvestigations.net |
| 2024-04-05 |
insert person Martyn Meekums |
| 2024-04-05 |
insert person Nick Savage |
| 2023-10-15 |
delete personal_emails an..@devoninvestigations.co.uk |
| 2023-10-15 |
insert general_emails en..@countyinvestigations.co.uk |
| 2023-10-15 |
insert personal_emails an..@countyinvestigations.net |
| 2023-10-15 |
delete email an..@devoninvestigations.co.uk |
| 2023-10-15 |
insert email an..@countyinvestigations.net |
| 2023-10-15 |
insert email en..@countyinvestigations.co.uk |
| 2023-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILLS / 19/06/2023 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILLS / 19/06/2023 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-05-25 |
insert personal_emails mi..@countyinvestigations.net |
| 2023-05-25 |
insert email ac..@countyinvestgations.net |
| 2023-05-25 |
insert email ma..@countyinvestigations.net |
| 2023-05-25 |
insert email mi..@countyinvestigations.net |
| 2023-05-25 |
insert email re..@countyinvestigations.net |
| 2023-05-25 |
insert person Mark Harper |
| 2023-05-25 |
insert person Mike Maughan |
| 2023-02-01 |
delete personal_emails an..@countyinvestigations.net |
| 2023-02-01 |
delete email an..@countyinvestigations.net |
| 2023-02-01 |
delete email en..@countyinvestigations.net |
| 2023-02-01 |
delete person Charlie Morrow |
| 2023-02-01 |
delete registration_number 14475675 |
| 2023-02-01 |
insert phone 0800 6446770 |
| 2022-09-19 |
update robots_txt_status www.devoninvestigations.co.uk: 404 => 200 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/01/2021 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN WILLS |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE ATHERTON |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-28 |
delete address 32 Fore Street, Heavitree, Exeter, EX1 2QL |
| 2019-09-28 |
delete person Jan Pullman |
| 2019-09-28 |
delete phone +44 (0)1363 866913 |
| 2019-09-28 |
delete phone +44 (0)1392 422057 |
| 2019-09-28 |
delete phone +44 (0)1392 423305 |
| 2019-09-28 |
delete phone +44 (0)1392 431128 |
| 2019-09-28 |
insert address 1st Floor, 118 High Street, Crediton, EX17 3LG |
| 2019-09-28 |
insert phone +44 (0)1392 797451 |
| 2019-09-28 |
insert phone +44 (0)1392 797452 |
| 2019-09-28 |
update primary_contact 32 Fore Street, Heavitree, Exeter, EX1 2QL => 1st Floor, 118 High Street, Crediton, EX17 3LG |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents ADOPT ARTICLES 21/01/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-02-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 2016-12-19 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-12-19 |
delete sic_code 82911 - Activities of collection agencies |
| 2016-12-19 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-19 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-12-19 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-25 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE PULLMAN |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-20 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
delete address TOP SUITE, 32 FORE STREET HEAVITREE EXETER EX1 2QL |
| 2016-01-07 |
insert address 118 HIGH STREET HIGH STREET CREDITON DEVON ENGLAND EX17 3LG |
| 2016-01-07 |
update registered_address |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
TOP SUITE, 32 FORE STREET
HEAVITREE
EXETER
EX1 2QL |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-11-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-10-31 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-24 |
delete phone +44 (0)7835 385688 |
| 2015-01-24 |
update person_title Nigel Wills: Existing Clients ); Officer => Officer |
| 2015-01-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2015-01-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-02 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MIKE ATHERTON |
| 2014-11-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address TOP SUITE, 32 FORE STREET HEAVITREE EXETER UNITED KINGDOM EX1 2QL |
| 2013-11-07 |
insert address TOP SUITE, 32 FORE STREET HEAVITREE EXETER EX1 2QL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-11-07 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-27 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-10-25 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 3436 |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-23 |
insert sic_code 80300 - Investigation activities |
| 2013-06-23 |
insert sic_code 82911 - Activities of collection agencies |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-23 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-01-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-10-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-04-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-10-31 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
TOP SUITE
32 FORE STREET
HEAVITREE
EXETER |
| 2010-07-22 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILLS / 26/06/2010 |
| 2009-12-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE PULLMAN / 05/02/2008 |
| 2008-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-09-08 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-08-01 |
update statutory_documents RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 1995-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-11-26 |
update statutory_documents S386 DISP APP AUDS 07/10/91 |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents WD 14/03/88 AD 16/12/87---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-03-01 |
update statutory_documents WD 26/01/88 PD 16/12/87---------
£ SI 2@1 |
| 1988-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1987-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |