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DEVON TARMASTERS (SW) LIMITED

Company number 06661700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2018 AD02 Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
29 Mar 2018 AD03 Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
18 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
09 Jan 2018 AD02 Register inspection address has been changed from C/O Sheppard Rockey & Williams Ltd Sannerville Chase Exminster Exeter Devon EX6 8AT United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CH01 Director's details changed for Mr Nigel Glynn Ball on 11 September 2017
03 Oct 2017 PSC04 Change of details for Lorraine June Ball as a person with significant control on 11 September 2017
03 Oct 2017 PSC04 Change of details for Mr Nigel Glynn Ball as a person with significant control on 11 September 2017
09 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
13 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Sep 2016 MR01 Registration of charge 066617000003, created on 16 August 2016
26 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 MR04 Satisfaction of charge 066617000001 in full
08 Jun 2015 MR01 Registration of charge 066617000002, created on 4 June 2015
02 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 MR01 Registration of charge 066617000001
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 50,000
30 Jul 2014 MEM/ARTS Memorandum and Articles of Association
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2014 AAMD Amended accounts made up to 31 March 2013
11 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013