(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 31st, December 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 31st, December 2023
| accounts
|
Free Download
(31 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 31st, December 2023
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 31st, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023/09/04
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2023/03/30
filed on: 31st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/03/30 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom on 2023/03/30 to Maidendown Stage Burlescombe Tiverton Devon EX16 7JX
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 20th, January 2023
| accounts
|
Free Download
(32 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 20th, January 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 20th, January 2023
| accounts
|
Free Download
(9 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 10th, January 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 10th, January 2023
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates 2022/09/04
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom on 2022/07/05 to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022/04/28 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 066888170002 satisfaction in full.
filed on: 8th, December 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, November 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2021/09/04
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 066888170002, created on 2021/06/15
filed on: 15th, June 2021
| mortgage
|
Free Download
(40 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 10th, December 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2020/09/04
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2020/06/09 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 25th, November 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019/09/04
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 9th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018/09/04
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2018/06/26
filed on: 27th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD on 2018/05/23 to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/03/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/09/04
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2017/08/04 director's details were changed
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/09/04
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/04
filed on: 15th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 16th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/04
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/16
capital
|
|
(AA) Small company accounts made up to 2013/03/31
filed on: 17th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/04
filed on: 16th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2012/03/31
filed on: 16th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/04
filed on: 14th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2012/05/29 from 8-10 Queen Street Seaton Devon EX12 2NY United Kingdom
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 10th, April 2012
| auditors
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2011/03/31
filed on: 6th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/04
filed on: 29th, September 2011
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, September 2011
| mortgage
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/03/31
filed on: 6th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/09/04
filed on: 12th, October 2010
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/02/04 from Unit 2 Tiverton Way, Tiverton Business Park Tiverton Devon EX16 6TG United Kingdom
filed on: 4th, February 2010
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2009/03/31
filed on: 5th, January 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2009/09/09 with complete member list
filed on: 9th, September 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 09/09/2009 from 18 newport street tiverton devon EX16 6NL
filed on: 9th, September 2009
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 7th, January 2009
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed john luffman plant LTDcertificate issued on 19/09/08
filed on: 19th, September 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, September 2008
| incorporation
|
Free Download
(13 pages)
|