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07541032 LIMITED

Company number 07541032

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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)
23 Oct 2017 MR01 Registration of charge 075410320002, created on 19 October 2017
14 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
31 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 391,212.8
22 Mar 2016 AD04 Register(s) moved to registered office address Southgate House 59 Magdalen Street Exeter Devon EX2 4HY
26 Feb 2016 TM01 Termination of appointment of Matthew John Cavill as a director on 12 February 2016
29 May 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Apr 2015 SH20 Statement by Directors
21 Apr 2015 SH19 Statement of capital on 21 April 2015
  • GBP 395,212.8
21 Apr 2015 CAP-SS Solvency Statement dated 12/03/15
21 Apr 2015 MA Memorandum and Articles of Association
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transfer of shares/ cancel share prem a/c 23/03/2015
23 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 395,212.8
23 Mar 2015 AD03 Register(s) moved to registered inspection location C/O Turnbull Co Sec the Knoll Marsh Green Exeter Devon EX5 2ES
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 389,612.8
23 Mar 2014 AD04 Register(s) moved to registered office address
29 Jan 2014 MR01 Registration of charge 075410320001
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Matthew John Cavill on 1 January 2013
07 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
30 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/03/2012
30 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/07/2011
30 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 24/06/2011