| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-10 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WARWICK / 29/06/2023 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMITTO LTD |
| 2023-06-06 |
update statutory_documents CESSATION OF DAVID RICHARD WARWICK AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID RICHARD WARWICK / 20/08/2021 |
| 2021-06-07 |
update account_ref_month 1 => 7 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-04-30 |
| 2021-05-18 |
update statutory_documents CURREXT FROM 31/01/2021 TO 31/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/01/2020 |
| 2021-01-15 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/07/2020 |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WARWICK / 17/07/2020 |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WARWICK / 17/07/2020 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID RICHARD WARWICK / 17/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-08 |
delete company_previous_name FETCH AND CARRY LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-07-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DARNELLS THIRD FLOOR
THE FORUM, BARNFIELD ROAD
EXETER
DEVON
EX1 1QR
ENGLAND |
| 2019-07-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-11-07 |
delete address UNIT 5 GLOUCESTER CRESCENT HEATHPARK INDUSTRIAL ESTATE HONITON DEVON EX14 1DB |
| 2018-11-07 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON ENGLAND TQ12 4AA |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-19 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
UNIT 5 GLOUCESTER CRESCENT
HEATHPARK INDUSTRIAL ESTATE
HONITON
DEVON
EX14 1DB |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-07-20 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 150 |
| 2018-06-14 |
update statutory_documents SUB-DIVISION
20/09/17 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 140 |
| 2018-06-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-04-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WESSEX HOUSE TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
ENGLAND |
| 2018-04-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WARWICK / 30/09/2013 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACALYN WARWICK |
| 2016-06-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-06 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-10 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-24 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 2014-07-07 |
delete address UNIT 5 GLOUCESTER CRESCENT HEATHPARK INDUSTRIAL ESTATE HONITON DEVON UNITED KINGDOM EX14 1DB |
| 2014-07-07 |
insert address UNIT 5 GLOUCESTER CRESCENT HEATHPARK INDUSTRIAL ESTATE HONITON DEVON EX14 1DB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-18 |
update statutory_documents 20/05/14 FULL LIST |
| 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 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents SECOND FILING WITH MUD 20/05/13 FOR FORM AR01 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-24 |
delete address 1 CHRISTOW ROAD MARSH BARTON TRADING ESTATE EXETER UNITED KINGDOM EX2 8QP |
| 2013-06-24 |
insert address UNIT 5 GLOUCESTER CRESCENT HEATHPARK INDUSTRIAL ESTATE HONITON DEVON UNITED KINGDOM EX14 1DB |
| 2013-06-24 |
update registered_address |
| 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 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-21 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, 1 CHRISTOW ROAD, MARSH BARTON TRADING ESTATE, EXETER, EX2 8QP, UNITED KINGDOM |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-07-01 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WARWICK / 20/05/2010 |
| 2010-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACALYN CLAIRE WARWICK / 20/05/2010 |
| 2010-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-11-05 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, UNIT 5 GLOUCESTER CRESCENT, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 1DB, UNITED KINGDOM |
| 2008-10-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 1 CHRISTOW ROAD, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8QP, UNITED KINGDOM |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, UNIT H, GLOUCESTER CRESCENT, HEATHPARK INDUSTRIAL ESTATE, HONITON DEVON, EX14 1BT |
| 2008-05-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 2007-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
23 LONGBROOK STREET, EXETER, DEVON EX4 6AD |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/02 FROM:
14 HIGH STREET, EXMOUTH, DEVON EX8 1NP |
| 2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/00 FROM:
8 VAUGHAN PARADE, TORQUAY, DEVON, TQ2 5EG |
| 2000-05-10 |
update statutory_documents COMPANY NAME CHANGED
FETCH AND CARRY LIMITED
CERTIFICATE ISSUED ON 11/05/00 |
| 1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 1998-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 1997-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM:
SOUTHERNHAY HOUSE, 36 SOUTHERNHAY EAST, EXETER, DEVON EX1 1NX |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 1995-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/95 FROM:
31 ST DAVIDS HILL, EXETER, DEVON, EX4 4DA |
| 1995-10-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-08-17 |
update statutory_documents S386 DISP APP AUDS 10/08/93 |
| 1993-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 1992-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 FROM:
23 WHIPTON VILLAGE ROAD, WHIPTON EXETER, EX4 8AN |
| 1992-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 FROM:
27 BARTHOLOMEW STREET WEST, EXETER, EX4 3BN |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 12/06/90; NO CHANGE OF MEMBERS |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1989-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 1986-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1986-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |